Prefab.lv, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prefab.lv"
Registration number, date 40003009726, 12.07.1991
VAT number None (excluded 14.03.2024) Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Pērnavas iela 30 – 3, Rīga, LV-1009 Check address owners
Fixed capital 230 106 EUR, registered payment 16.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.2 0.18 0.43
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2014
* 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

100 % 230 106 € 1 € 230 106 Latvia 04.09.2014 16.09.2014

Apply information changes

ML

"Prefab.lv", SIA

Pērnavas 30, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "KLINERS" Until 15.02.2016 8 years ago
Sabiedrība ar ierobežotu atbildību - kopuzņēmums "KLINERS" Until 14.01.2000 24 years ago

Historical addresses

Rīga, 1.ganību dambis 39 Until 20.01.1997 27 years ago
Rīga, Pulkveža Brieža iela 39 Until 19.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (1.3 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (2.39 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (2.55 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (77.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.42 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (256.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 2.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
zinojums 032 JPG

2012

Annual report 11.07.2013  TIF (292.03 KB)

2011

Annual report 19.04.2012  TIF (393.22 KB)

2010

Annual report 09.06.2011  TIF (404.26 KB)

2009

Annual report 22.04.2010  TIF (299.53 KB)

2008

Annual report 08.05.2009  TIF (672.26 KB)

2007

Annual report 27.05.2008  TIF (1.48 MB)

2006

Annual report 25.05.2007  PDF (2.37 MB)

2005

Annual report 08.09.2006  PDF (991.82 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.11.2019 11.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.04 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

RTF 191.23 KB 26.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.13 KB 20.06.2017 20.06.2017 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