Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EstLat Prefab" |
| Registration number, date | 40203401409, 20.05.2022 |
| VAT number | LV40203401409 from 11.07.2024 Europe VAT register |
| Register, date | Commercial Register, 20.05.2022 |
| Legal address | "Ķieģeļceplis", Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ESTLAT Building Co OUReg. no. 14886711
|
100 % | 280 | € 10 | € 2 800 | Estonia | 06.12.2023 | 28.12.2023 |
Historical addresses
| Saulkrastu nov., Sējas pag., Murjāņi, "Vecozoli 1" | Until 22.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (77.88 KB) | €11.00 |
2022 |
Annual report | 20.05.2022 - 31.12.2022 | 28.05.2023 | PDF (422.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 75.46 KB | 28.12.2023 | 06.12.2023 | 1 |
Articles of Association |
ASICE | 119.06 KB | 28.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
ASICE | 117.13 KB | 28.12.2023 | 06.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 330.98 KB | 28.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 22.12.2022 | 20.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 154.58 KB | 22.12.2022 | 19.08.2022 | 7 |
Articles of Association |
33.6 KB | 20.05.2022 | 11.05.2022 | 1 | |
Articles of Association |
33.6 KB | 20.05.2022 | 11.05.2022 | 1 | |
Memorandum of Association |
37.25 KB | 20.05.2022 | 11.05.2022 | 1 | |
Memorandum of Association |
37.25 KB | 20.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
35.03 KB | 20.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
35.03 KB | 20.05.2022 | 11.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 250.82 KB | 28.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 150.32 KB | 28.12.2023 | 06.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 481.06 KB | 28.12.2023 | 04.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 432.75 KB | 28.12.2023 | 04.12.2023 | 1 |
Application |
137.22 KB | 20.05.2022 | 20.05.2022 | 4 | |
Application |
137.22 KB | 20.05.2022 | 20.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 20.05.2022 | 20.05.2022 | 2 |
Articles of Association |
64.34 KB | 20.05.2022 | 11.05.2022 | 1 | |
Memorandum of Association |
68 KB | 20.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
65.76 KB | 20.05.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.7 KB | 20.05.2022 | 13.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.7 KB | 20.05.2022 | 13.01.2022 | 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