Prefabcon, SIA

Limited Liability Company, Micro company
Place in branch
728 by turnover
294 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prefabcon"
Registration number, date 40103464624, 29.09.2011
VAT number LV40103464624 from 24.10.2011 Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 850 EUR, registered payment 18.05.2016
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, €) 2.86 21.41 10.87
Personal income tax (thousands, €) 3.46 27.7 6.28
Statutory social insurance contributions (thousands, €) 6.05 45.7 10.26
Average employees count 3 17 18
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2011
* 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

Prefabcon OU

Reg. no. 12045396
Veermiku, 61410 Tähtvere küla, Tartu linn, Tartu maakond, Igaunija

100 % 50 € 57 € 2 850 Estonia 13.09.2023 29.09.2023

Apply information changes

ML

"Prefabcon", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Celtniecības un remonta darbi

http://www.hrmandco.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "HRM & CO" Until 18.05.2016 8 years ago

Historical addresses

Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago
Rīga, Zemitāna iela 9 Until 26.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.08.2024  ZIP €11.00
Annual report 2023 PDF
PREFABCON 2023 G P EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
PREFABCON 2022 V Z EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Prefb Vad Z PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Prefabcon V Z PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
V zi JPG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
PREF VAD ZIN 001 JPG

2015

 Annual report 15.06.2016  TIF (1.98 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
HRM vad zin 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Picture 465 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Picture 269 JPG

2011

 Annual report 29.09.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Picture 021 JPG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 221.03 KB 26.09.2023 24.09.2023 3

Shareholders’ register

EDOC 152.61 KB 26.09.2023 13.09.2023 1

Articles of Association

 EDOC 141.05 KB 18.09.2023 13.09.2023 1

Amendments to the Articles of Association

 TIF 12.44 KB 23.05.2016 18.02.2016 1

Articles of Association

 TIF 124.7 KB 23.05.2016 18.02.2016 4

Regulations for the increase/reduction of the equity

 TIF 36.35 KB 23.05.2016 18.02.2016 1

Shareholders’ register

TIF 389.21 KB 23.05.2016 18.02.2016 4

Shareholders’ register

TIF 13.71 KB 21.01.2013 29.09.2012 1

Articles of Association

 TIF 32.75 KB 30.09.2011 31.08.2011 1

Memorandum of Association

 TIF 64.64 KB 30.09.2011 31.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 295.08 KB 26.09.2023 26.09.2023 5

Protocols/decisions of a company/organisation

 ASICE 105.42 KB 18.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 26.09.2018 26.09.2018 2

Application

 TIF 239.86 KB 19.09.2018 20.08.2018 3

Confirmation or consent to legal address

 TIF 23.87 KB 19.09.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.65 KB 23.05.2016 18.05.2016 2

Application

 TIF 260.94 KB 23.05.2016 01.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 23.05.2016 18.02.2016 1

Statement of the Board regarding the payment of the equity

 TIF 21.5 KB 23.05.2016 18.02.2016 1

Power of attorney, act of empowerment

 TIF 21.66 KB 23.05.2016 18.02.2016 1

Protocols/decisions of a company/organisation

 TIF 138.78 KB 23.05.2016 18.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 21.01.2013 17.01.2013 2

Application

 TIF 135.49 KB 21.01.2013 07.11.2012 2

Registration certificates

 TIF 49.61 KB 23.05.2016 29.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.21 KB 30.09.2011 29.09.2011 2

Registration certificates

 TIF 105 KB 30.09.2011 29.09.2011 1

Confirmation or consent to legal address

 TIF 18.69 KB 30.09.2011 26.09.2011 1

Power of attorney, act of empowerment

 TIF 51 KB 30.09.2011 22.09.2011 1

Consent of a member of the Board / executive director

 TIF 54.11 KB 30.09.2011 09.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 84.08 KB 30.09.2011 08.09.2011 1

Consent of a member of the Board / executive director

 TIF 52.39 KB 30.09.2011 08.09.2011 2

Announcement regarding the legal address

 TIF 19.27 KB 30.09.2011 31.08.2011 1

Application

 TIF 352.7 KB 30.09.2011 31.08.2011 4

Power of attorney, act of empowerment

 TIF 27.84 KB 30.09.2011 31.08.2011 1

Power of attorney, act of empowerment

 TIF 54.5 KB 30.09.2011 03.01.2011 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