PREFAB WORKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
234 by paid taxes
97 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 "PREFAB WORKS" |
| Registration number, date | 44103107199, 13.07.2016 |
| VAT number | LV44103107199 from 30.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.07.2016 |
| Legal address | "Vaivari", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PREFAB WORKS, 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, €) | 62.56 | 31.94 | 4.47 |
| Personal income tax (thousands, €) | 15.4 | 8.04 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 26.47 | 14.43 | 3.4 |
| Average employees count | 3 | 2 | 1 |
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 | 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 16.07.2019 | 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 | 13.07.2016 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 02.12.2019 | 05.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"PREFAB WORKS", SIA
"Vaivari", Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Tālavas iela 11 | Until 06.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Koku iela 1 - 1 | Until 05.12.2019 | 5 years ago |
| Rīga, Braslas iela 22D | Until 04.03.2022 | 2 years ago |
| Rīga, Mazā Krasta iela 83 | Until 16.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums Prefab 2023 parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018.gads | |||||
2016 |
Annual report | 13.07.2016 - 31.12.2016 | 27.07.2017 | PDF (97.23 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.4 KB | 03.12.2019 | 02.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 44.56 KB | 01.11.2017 | 31.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.35 KB | 01.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 66.88 KB | 01.11.2017 | 31.10.2017 | 3 |
Shareholders’ register |
TIF | 63.36 KB | 01.11.2017 | 31.10.2017 | 3 |
Articles of Association |
TIF | 15.59 KB | 22.03.2017 | 21.06.2016 | 1 |
Memorandum of Association |
TIF | 29.39 KB | 22.03.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 112.61 KB | 22.03.2017 | 21.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
279.03 KB | 16.05.2024 | 16.05.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 26.24 KB | 04.03.2022 | 17.02.2022 | 1 |
Application |
DOCX | 26.24 KB | 04.03.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 91.61 KB | 03.12.2019 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 03.12.2019 | 02.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 03.12.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 144.53 KB | 01.11.2017 | 01.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.6 KB | 01.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.47 KB | 01.11.2017 | 31.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.38 KB | 01.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 01.11.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 01.11.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 22.03.2017 | 13.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 22.03.2017 | 21.06.2016 | 1 |
Application |
TIF | 349.67 KB | 22.03.2017 | 21.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 22.03.2017 | 21.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 22.03.2017 | 21.06.2016 | 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