SBRE, Pilnsabiedrība
Informational products
Full company profile
One day access
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.08.2025 | 782.78 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 769.07 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 759.81 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 751.67 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.03.2023 | 336.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.07.2022 | 816.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 570.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.56 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.09.2020 | 751.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |