SBRE, Pilnsabiedrība
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Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "SBRE" |
| Registration number, date | 40003375207, 20.01.1998 |
| VAT number | None (excluded 03.07.2025) Check SRS online VAT payers |
| 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
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.16 | 2.90 | 6.24 |
| Personal income tax (thousands, €) | 1.28 | 1.24 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 2.02 | 3.85 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
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 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 02.06.2025 | |
Natural person |
Member | Jointly with at least 2 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 02.06.2025 | |
Natural person |
Member | Jointly with at least 2 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 02.06.2025 | |
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 |
Sabiedrība ar ierobežotu atbildību "SKONTO BŪVE"Reg. no. 40003248848
|
0 % | 5 | 0 | 0 | Latvia | 09.12.2004 | 03.07.2009 |
Sabiedrība ar ierobežotu atbildību "RE & RE"Reg. 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 | 22 years ago |
|---|
Historical addresses
| Tukums, Rūpniecības iela 6 | Until 03.07.2009 | 17 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 | 17.62 KB | 02.07.2024 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 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 |