Prefab Team, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
767 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prefab Team"
Registration number, date 40103871085, 16.02.2015
VAT number LV40103871085 from 20.02.2015 Europe VAT register
Register, date Commercial Register, 16.02.2015
Legal address Latgales iela 423 – 72, Rīga, LV-1063 Check address owners
Fixed capital 2 000 EUR, registered payment 16.02.2015
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, €) -0.5 1.36 1.41
Personal income tax (thousands, €) 0.13 0.05 0.09
Statutory social insurance contributions (thousands, €) 0.2 0.08 0.15
Average employees count 1 1 2

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 15.07.2019
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   16.02.2015
* 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 % 2 000 € 1 € 2 000 Latvia 16.02.2015 16.02.2015

Apply information changes

ML

"Real Estate Developement Latvia", SIA

Latgales 423-72, Rīga LV-1063 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Real Estate Developement Latvia" Until 04.11.2022 2 years ago

Historical addresses

Rīga, Maskavas iela 423 - 72 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (2.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (2.73 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (767.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (1.83 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (835.34 KB) €9.00

2015

Annual report 16.02.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 49.5 KB 04.11.2022 27.10.2022 1

Articles of Association

DOC 49.5 KB 04.11.2022 27.10.2022 1

Articles of Association

TIF 225.6 KB 30.03.2015 09.02.2015 4

Memorandum of Association

TIF 52.75 KB 30.03.2015 09.02.2015 1

Shareholders’ register

TIF 51.1 KB 30.03.2015 09.02.2015 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

EDOC 31.91 KB 04.11.2022 04.11.2022 2

Articles of Association

EDOC 22.36 KB 04.11.2022 27.10.2022 1

Application

DOC 80.5 KB 04.11.2022 27.10.2022 1

Application

DOC 80.5 KB 04.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 04.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 04.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

TIF 76.06 KB 30.03.2015 16.02.2015 2

Registration certificates

TIF 32.25 KB 30.03.2015 16.02.2015 1

Announcement regarding the legal address

TIF 12.2 KB 30.03.2015 09.02.2015 1

Application

TIF 160.82 KB 30.03.2015 09.02.2015 3

Power of attorney, act of empowerment

TIF 17.72 KB 30.03.2015 09.02.2015 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