SBR, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
58 by profit
87 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SBR"
Registration number, date 41503063066, 21.12.2012
VAT number LV41503063066 from 06.11.2014 Europe VAT register
Register, date Commercial Register, 21.12.2012
Legal address "Pavasara mājas", Stikāni, Sīļukalna pag., Preiļu nov., LV-5331 Check address owners
Fixed capital 2 845 EUR, registered payment 29.10.2015
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, €) 17.84 14.48 20.21
Personal income tax (thousands, €) 5.87 4.39 3.82
Statutory social insurance contributions (thousands, €) 16 10.69 8.84
Average employees count 6 6 5
Received COVID-19 downtime support 11.05.2021, 842.40 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   21.12.2012
* 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 % 2 845 € 1 € 2 845 Latvia 06.10.2015 29.10.2015

Apply information changes

ML

"SBR", SIA

"Pavasara mājas", Stikāni, Sīļukalna pagasts, Preiļu nov., LV-5331 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Riebiņu nov., Sīļukalna pag., Stikāni, "Pavasara mājas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (95.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (95.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (93.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (87.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (90.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.48 KB 04.11.2015 06.10.2015 1

Articles of Association

TIF 20.54 KB 04.11.2015 06.10.2015 2

Shareholders’ register

TIF 21.97 KB 04.11.2015 06.10.2015 2

Articles of Association

TIF 7.8 KB 02.01.2013 18.12.2012 1

Memorandum of Association

TIF 18.43 KB 02.01.2013 18.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 29.03 KB 04.11.2015 29.10.2015 2

Application

TIF 40.39 KB 04.11.2015 27.10.2015 2

Protocols/decisions of a company/organisation

TIF 33.58 KB 04.11.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

TIF 18.46 KB 02.01.2013 21.12.2012 1

Registration certificates

TIF 9.11 KB 02.01.2013 21.12.2012 1

Confirmation or consent to legal address

TIF 5.64 KB 02.01.2013 19.12.2012 1

Announcement regarding the legal address

TIF 5.14 KB 02.01.2013 18.12.2012 1

Application

TIF 37.68 KB 02.01.2013 18.12.2012 3

Appraisal reports

TIF 8.19 KB 02.01.2013 18.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.11 KB 02.01.2013 18.12.2012 1
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