SBRE, Pilnsabiedrība

General Partnership, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
95 by employees

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība "SBRE"
Registration number, date 40003375207, 20.01.1998
VAT number LV40003375207 from 17.02.1998 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Rūpniecības iela 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 0 LVL)
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, €) 2.9 6.24 9.83
Personal income tax (thousands, €) 1.24 2.37 4
Statutory social insurance contributions (thousands, €) 2.02 3.85 6.04
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with at least 2   07.01.2021

Natural person

  Member Jointly with at least 2   07.01.2021

Natural person

  Member Jointly with at least 2   07.01.2021

Natural person

  Member Jointly with at least 2   07.01.2021
* 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

SIA "BŪVE AD1"

Reg. no. 40203222235
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

0 % 0 0 0 Latvia 07.01.2021 07.01.2021

SIA "Skonto Building Systems"

Reg. no. 40103325683
Rīga, Emiļa Melngaiļa iela 1A

0 % 0 0 0 Latvia 07.01.2021 07.01.2021

SKONTO BŪVE Sabiedrība ar ierobežotu atbildību

Reg. no. 40003248848
Tukuma nov., Tukums, Rūpniecības iela 6

0 % 5 0 0 Latvia 09.12.2004 03.07.2009

RE & RE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003112106
Rīga, Rūjienas iela 5

0 % 5 0 0 Latvia 09.12.2004 09.12.2004

Apply information changes

"SBRE", pilnsabiedrība

Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA" Skonto Būve" un SIA" Re & Re" sabiedrība ar pilnu atbildību "SBRE" Until 09.12.2004 21 year ago

Historical addresses

Tukums, Rūpniecības iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
ZR atzinums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
PS SBRE vad bas zi ojums 2021 PDF
Revidenta atzinums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums 2020. PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
SGRFScan19030511061 PDF
SGRFScan19030511062 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SGRFScan18042607260 PDF
SGRFScan18042607270 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
atz2016 PDF
vad zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
SBRE Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
20140425114115536 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
SBRE vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
VAD-ZIN-12 ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 26.01.2011  ZIP (104.86 KB)

2009

Annual report 17.03.2010  TIF (358.5 KB)

2008

Annual report 03.04.2009  TIF (470.56 KB)

2007

Annual report 21.04.2008  TIF (1.36 MB)

2006

Annual report 28.07.2007  TIF (680.91 KB)

2005

Annual report 31.10.2006  TIF (680.04 KB)

2004

Annual report 19.03.2014  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 02.07.2024  TIF (867.86 KB)

2002

Annual report 02.07.2024  TIF (793.18 KB)

2001

Annual report 02.07.2024  TIF (957.84 KB)

2000

Annual report 02.07.2024  TIF (955.8 KB)

1999

Annual report 02.07.2024  TIF (1.38 MB)

1998

Annual report 02.07.2024  TIF (92.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 39.57 KB 02.07.2024 01.11.1999 1

Memorandum of association

TIF 234.34 KB 02.07.2024 15.01.1998 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 92.51 KB 07.10.2024 02.10.2024 1

Application

EDOC 94.87 KB 04.07.2024 04.07.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 84.31 KB 04.07.2024 21.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 07.01.2021 07.01.2021 2

Application

TIF 459.59 KB 04.01.2021 22.12.2020 9

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 06.08.2019 06.08.2019 2

Application

TIF 205.98 KB 02.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

TIF 50.58 KB 02.07.2024 09.12.2004 1

Registration certificates

TIF 24.28 KB 02.07.2024 09.12.2004 1

Application

TIF 193.27 KB 02.07.2024 02.12.2004 5

Receipts on the publication and state fees

TIF 19.5 KB 02.07.2024 17.11.2004 1

Receipts on the publication and state fees

TIF 17.62 KB 02.07.2024 17.11.2004 1

Power of attorney, act of empowerment

TIF 17.56 KB 02.07.2024 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 02.07.2024 10.12.1999 1

Receipts on the publication and state fees

TIF 117.67 KB 02.07.2024 07.12.1999 1

Application

TIF 105.49 KB 02.07.2024 26.11.1999 4

Receipts on the publication and state fees

TIF 15.55 KB 02.07.2024 26.11.1999 1

Sample report

TIF 22.07 KB 02.07.2024 25.11.1999 1

Other documents

TIF 19.08 KB 02.07.2024 22.11.1999 1

Protocols/decisions of a company/organisation

TIF 132.86 KB 02.07.2024 01.11.1999 3

Decisions / letters / protocols of public notaries

TIF 24.79 KB 02.07.2024 20.01.1998 1

Registration certificates

TIF 51.66 KB 02.07.2024 20.01.1998 1

Application

TIF 141.72 KB 02.07.2024 16.01.1998 4

Receipts on the publication and state fees

TIF 15.32 KB 02.07.2024 16.01.1998 1

Receipts on the publication and state fees

TIF 17.31 KB 02.07.2024 16.01.1998 1

Sample report

TIF 34.12 KB 02.07.2024 16.01.1998 1

Submission/Application

TIF 34.87 KB 02.07.2024 16.01.1998 1

Confirmation or consent to legal address

TIF 15.37 KB 02.07.2024 15.01.1998 1

Protocols/decisions of a company/organisation

TIF 36.81 KB 02.07.2024 14.01.1998 1

Protocols/decisions of a company/organisation

TIF 34.92 KB 02.07.2024 14.01.1998 1

Copy of the personal identification document

TIF 125.98 KB 02.07.2024 29.04.1996 1

Other documents

TIF 98.3 KB 02.07.2024 10.03.1995 1

Copy of the personal identification document

TIF 188.53 KB 02.07.2024 12.04.1993 2

Other documents

TIF 87.31 KB 02.07.2024 25.01.1993 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