Prefab House, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.05.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prefab House"
Registration number, date 41203042313, 23.11.2011
VAT number None (excluded 20.05.2013) Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Tukuma nov., Degoles pag., "Oši" Check address owners
Fixed capital 2 000 LVL , registered 23.11.2011 (registered payment 09.07.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Saldus nov., Saldus, Dzirnavu iela 2A Until 31.08.2012 13 years ago
Ventspils, Robežu iela 3 Until 09.07.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2011

 Annual report 23.11.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.74 KB 17.07.2012 03.07.2012 1

Articles of Association

 TIF 8.56 KB 17.07.2012 03.07.2012 1

Shareholders’ register

TIF 6.58 KB 17.07.2012 03.07.2012 1

Articles of Association

 TIF 13.5 KB 25.11.2011 16.11.2011 1

Memorandum of association

 TIF 38.92 KB 25.11.2011 16.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 21.21 KB 22.05.2013 20.05.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.87 MB 17.05.2013 17.05.2013 1

Application

 TIF 33.88 KB 22.05.2013 16.05.2013 2

Other documents

 TIF 36.28 KB 22.05.2013 15.05.2013 2

Statement of the State Archives or an equivalent document

 TIF 16.66 KB 22.05.2013 15.05.2013 1

Other documents

 TIF 23.26 KB 22.05.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 24.63 KB 11.03.2013 07.03.2013 1

Application

 TIF 40.84 KB 11.03.2013 04.03.2013 2

Protocols/decisions of a company/organisation

 TIF 23.94 KB 11.03.2013 04.03.2013 1

Notary’s decision

 TIF 21.74 KB 05.09.2012 31.08.2012 1

Application

 TIF 56.15 KB 05.09.2012 28.08.2012 3

Confirmation or consent to legal address

 TIF 4.8 KB 05.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.74 KB 17.07.2012 09.07.2012 1

Application

 TIF 92.52 KB 17.07.2012 05.07.2012 4

Confirmation or consent to legal address

 TIF 5.6 KB 17.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

 TIF 30.02 KB 17.07.2012 03.07.2012 2

Registration certificates

 TIF 19.13 KB 22.05.2013 23.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 25.11.2011 23.11.2011 1

Registration certificates

 TIF 27.9 KB 25.11.2011 23.11.2011 1

Application

 TIF 116.73 KB 25.11.2011 17.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 25.11.2011 17.11.2011 1

Confirmation or consent to legal address

 TIF 13.16 KB 25.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 8.44 KB 25.11.2011 16.11.2011 1

Appraisal reports

 TIF 17.98 KB 25.11.2011 16.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.11 KB 25.11.2011 16.11.2011 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