SBRE, Pilnsabiedrība
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SBRE, Pilnsabiedrība
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "BŪVE AD1"Reg. no. 40203222235
|
0 % | 0 | 0 | 0 | Latvia | 07.01.2021 | 07.01.2021 |
SIA "Skonto Building Systems"Reg. no. 40103325683
|
0 % | 0 | 0 | 0 | Latvia | 07.01.2021 | 07.01.2021 |
SKONTO BŪVE Sabiedrība ar ierobežotu atbildībuReg. no. 40003248848
|
0 % | 5 | 0 | 0 | Latvia | 09.12.2004 | 03.07.2009 |
RE & RE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003112106
|
0 % | 5 | 0 | 0 | Latvia | 09.12.2004 | 09.12.2004 |
Contacts in cooperation with
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 | |||||
ZR atzinums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ZR zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
PS SBRE vad bas zi ojums 2021 | |||||
Revidenta atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta atzinums 2020. | |||||
Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zi ojums 2019 | |||||
Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SGRFScan19030511061 | |||||
SGRFScan19030511062 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
SGRFScan18042607260 | |||||
SGRFScan18042607270 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
atz2016 | |||||
vad zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
SBRE Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
20140425114115536 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
SBRE vadibas zinojums | |||||
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 |