Prefabconsult, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 15.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prefabconsult" |
| Registration number, date | 50103429071, 16.06.2011 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2011 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.06.2015 (registered payment 04.06.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -2.1 |
| Personal income tax (thousands, €) | 0 | 0 | -0.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -1.32 |
| Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Pr 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PrVadzin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilt (843) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 228 | JPG | ||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 007 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.71 KB | 05.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 23.96 KB | 05.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 199.77 KB | 05.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 13.09.2012 | 01.07.2012 | 1 |
Articles of Association |
TIF | 22.79 KB | 13.09.2012 | 01.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.35 KB | 13.09.2012 | 01.07.2012 | 1 |
Shareholders’ register |
TIF | 20.48 KB | 13.09.2012 | 01.07.2012 | 1 |
Articles of Association |
TIF | 31.49 KB | 20.06.2011 | 08.06.2011 | 1 |
Memorandum of Association |
TIF | 45.88 KB | 20.06.2011 | 08.06.2011 | 1 |
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 | 98.8 KB | 15.03.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 25.01.2021 | 10.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.73 KB | 25.01.2021 | 10.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.56 KB | 25.01.2021 | 10.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 05.06.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 05.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 248.87 KB | 05.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 05.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 13.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 186.04 KB | 13.09.2012 | 09.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.9 KB | 13.09.2012 | 05.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 13.09.2012 | 01.07.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.97 KB | 13.09.2012 | 01.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 13.09.2012 | 01.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.51 KB | 20.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 98.13 KB | 20.06.2011 | 16.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.45 KB | 20.06.2011 | 13.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.2 KB | 20.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 728.85 KB | 20.06.2011 | 08.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 20.06.2011 | 08.06.2011 | 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.
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