NORRPREFAB, SIA
Limited Liability Company, Micro company
Place in branch
838 by turnover
152 by profit
293 by paid taxes
96 by employees
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 | SIA "NORRPREFAB" |
| Registration number, date | 40203032299, 14.11.2016 |
| VAT number | LV40203032299 from 01.12.2016 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Vidzemes iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORRPREFAB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.58 | -23.69 | 45.99 |
| Personal income tax (thousands, €) | 0.2 | 0.04 | 8.5 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.58 | 19.63 |
| Average employees count | 2 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 20.08.2019 | 30.08.2019 |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 20.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Norrprefab", SIA
Abula 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Rušonu iela 30 - 15 | Until 11.01.2017 | 7 years ago |
|---|---|---|
| Valmiera, Mūrmuižas iela 5 | Until 17.11.2020 | 4 years ago |
| Valmiera, Abula iela 1 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Abula iela 1 | Until 04.01.2023 | last year |
| Valmieras nov., Valmiera, Voldemāra Baloža iela 13 | Until 28.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (122 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (117.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0962 200722131909 001 | |||||
| 0964 200722132416 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0290 190429175052 001 | |||||
| 0291 190429175452 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Norrprefab vad zin | |||||
2016 |
Annual report | 14.11.2016 - 31.12.2016 | 07.03.2017 | PDF (190.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 15.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 27.08.2019 | 20.08.2019 | 1 |
Articles of Association |
TIF | 64.62 KB | 27.08.2019 | 20.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.24 KB | 27.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
TIF | 54.02 KB | 27.08.2019 | 20.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 21.12.2017 | 11.12.2017 | 1 |
Articles of Association |
TIF | 58.57 KB | 21.12.2017 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 82.89 KB | 21.12.2017 | 11.12.2017 | 4 |
Articles of Association |
DOC | 62.5 KB | 09.11.2016 | 09.11.2016 | 4 |
Articles of Association |
DOC | 62.5 KB | 09.11.2016 | 09.11.2016 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.03 KB | 28.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 95.23 KB | 04.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 38.88 KB | 15.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 38.88 KB | 15.06.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 24.29 KB | 15.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 15.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 15.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 17.11.2020 | 17.11.2020 | 1 |
Application |
TIF | 133.3 KB | 12.10.2020 | 08.10.2020 | 4 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 12.10.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
288.73 KB | 12.11.2020 | 18.12.2019 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.23 KB | 12.11.2020 | 18.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 152.4 KB | 12.11.2020 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 80.87 KB | 27.08.2019 | 20.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.89 KB | 27.08.2019 | 20.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.51 KB | 27.08.2019 | 20.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.99 KB | 27.08.2019 | 20.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 95.61 KB | 07.06.2019 | 07.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 268.8 KB | 21.12.2017 | 11.12.2017 | 8 |
Owner’s decisions |
TIF | 79.13 KB | 21.12.2017 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 21.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 1.96 MB | 07.03.2017 | 06.03.2017 | 6 |
Application |
2.03 MB | 07.03.2017 | 06.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 162.12 KB | 30.12.2016 | 29.12.2016 | 4 |
Confirmation or consent to legal address |
168.57 KB | 06.01.2017 | 28.12.2016 | 1 | |
Registration certificates |
TIF | 22.52 KB | 17.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 14.11.2016 | 14.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 167.15 KB | 17.11.2016 | 09.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.43 KB | 09.11.2016 | 09.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.62 KB | 09.11.2016 | 09.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.43 KB | 09.11.2016 | 09.11.2016 | 1 |
Articles of Association |
EDOC | 33.68 KB | 09.11.2016 | 09.11.2016 | 4 |
Application |
EDOC | 43.79 KB | 09.11.2016 | 09.11.2016 | 3 |
Application |
DOCX | 31.29 KB | 09.11.2016 | 09.11.2016 | 3 |
Application |
DOCX | 31.29 KB | 09.11.2016 | 09.11.2016 | 3 |
Memorandum of Association |
EDOC | 28.35 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
EDOC | 26.58 KB | 09.11.2016 | 09.11.2016 | 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