BRE 53, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRE 53"
Registration number, date 40103676682, 30.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Rūpniecības iela 21 k-4 – 70, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR, registered payment 23.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 844 € 1 € 2 844 Russian Federation 21.08.2015 27.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "LAND & HOME BALTIC" Until 23.02.2015 10 years ago

Historical addresses

Rīga, Plaužu iela 5 Until 06.08.2015 10 years ago
Rīga, Jaunciema gatve 167C Until 10.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.07.2023  PDF (75.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2023  PDF (77.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (678.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (977.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.43 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BRE53 vadibas zinojums PDF

2013

Annual report 30.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
land n home baltic zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.05 KB 02.09.2015 21.08.2015 2

Articles of Association

TIF 20.34 KB 12.08.2015 24.07.2015 1

Shareholders’ register

TIF 87.81 KB 12.08.2015 24.07.2015 2

Articles of Association

TIF 97.92 KB 26.02.2015 17.02.2015 4

Shareholders’ register

TIF 46.71 KB 26.02.2015 17.02.2015 2

Shareholders’ register

TIF 12.45 KB 07.06.2013 06.06.2013 1

Articles of Association

TIF 13.03 KB 07.06.2013 03.06.2013 1

Regulations for the increase/reduction of the equity

TIF 15.01 KB 07.06.2013 03.06.2013 1

Articles of Association

TIF 20.79 KB 05.06.2013 27.05.2013 1

Memorandum of association

TIF 58.36 KB 05.06.2013 27.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.48 KB 05.07.2023 04.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 02.03.2023 02.03.2023 1

Orders/request/cover notes of court bailiffs

EDOC 236.76 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 05.11.2018 05.11.2018 2

Orders/request/cover notes of court bailiffs

EDOC 356.9 KB 01.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

TIF 41.25 KB 15.02.2017 10.02.2017 1

Application

TIF 151.65 KB 15.02.2017 23.01.2017 4

Confirmation or consent to legal address

TIF 20.34 KB 15.02.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 02.09.2015 27.08.2015 2

Application

TIF 164.64 KB 02.09.2015 21.08.2015 4

Protocols/decisions of a company/organisation

TIF 82 KB 02.09.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

TIF 76.83 KB 12.08.2015 06.08.2015 2

Application

TIF 247.95 KB 12.08.2015 24.07.2015 4

Protocols/decisions of a company/organisation

TIF 122.56 KB 12.08.2015 24.07.2015 3

Decisions / letters / protocols of public notaries

TIF 88.34 KB 26.02.2015 23.02.2015 2

Application

TIF 296.16 KB 26.02.2015 17.02.2015 3

Protocols/decisions of a company/organisation

TIF 75.17 KB 26.02.2015 17.02.2015 3

Power of attorney, act of empowerment

TIF 239.37 KB 02.09.2015 17.04.2014 4

Power of attorney, act of empowerment

PDF 1.98 MB 27.07.2015 17.04.2014 5

Power of attorney, act of empowerment

EDOC 1.73 MB 27.07.2015 17.04.2014 5

Power of attorney, act of empowerment

PDF 2.1 MB 27.07.2015 26.06.2013 6

Power of attorney, act of empowerment

EDOC 1.78 MB 27.07.2015 26.06.2013 6

Decisions / letters / protocols of public notaries

TIF 35.13 KB 07.06.2013 06.06.2013 1

Application

TIF 67.55 KB 07.06.2013 03.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 07.06.2013 03.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 07.06.2013 03.06.2013 2

Protocols/decisions of a company/organisation

TIF 10.66 KB 07.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 63.42 KB 05.06.2013 30.05.2013 2

Registration certificates

TIF 127.64 KB 05.06.2013 30.05.2013 1

Confirmation or consent to legal address

TIF 18.37 KB 05.06.2013 28.05.2013 1

Announcement regarding the legal address

TIF 14 KB 05.06.2013 27.05.2013 1

Application

TIF 279.11 KB 05.06.2013 27.05.2013 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register