BRE 53, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| Vadibas pazinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRE53 vadibas zinojums | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| land n home baltic zinojums |
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 |
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 |
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