Prefabs, SIA
Limited Liability Company, Micro company
Place in branch
33 by paid taxes
21 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prefabs" |
| Registration number, date | 40103633556, 06.02.2013 |
| VAT number | None (excluded 02.11.2023) Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Tvaikoņu iela 2 – 4, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 30 330.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 30 126.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 29 856.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 29 665.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 29 303.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 28 965.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 28 525.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 28 231.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 27 892.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 27 576.91 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 27 238.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 26 944.79 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 26 617.43 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 26 233.65 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 25 810.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 24 574.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 25 175.65 | 0.00 | 0.00 | 21 641.56 | 07.06.2023 |
| 16.05.2023 | 23 503.09 | 0.00 | 0.00 | 21 478.50 | 16.05.2023 |
| 12.04.2023 | 25 741.72 | 0.00 | 0.00 | 22 593.86 | 12.04.2023 |
| 07.03.2023 | 25 336.65 | 0.00 | 0.00 | 22 443.68 | 07.03.2023 |
| 15.02.2023 | 18 978.44 | 0.00 | 0.00 | 22 275.96 | 15.02.2023 |
| 09.01.2023 | 23 389.88 | 0.00 | 0.00 | 23 389.88 | 09.01.2023 |
| 19.12.2022 | 24 503.81 | 0.00 | 0.00 | 24 503.81 | 19.12.2022 |
| 07.11.2022 | 25 617.74 | 0.00 | 0.00 | 25 617.74 | 07.11.2022 |
| 18.10.2022 | 26 741.07 | 0.00 | 0.00 | 26 731.67 | 18.10.2022 |
| 07.09.2022 | 18 286.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 20 957.08 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 15 828.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 14 590.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 274.31 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 14 073.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 199.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 2 576.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 685.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 669.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 844.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 159.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 276.43 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 275.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 621.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 492.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 232.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2018 | 161.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 405.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 279.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 254.70 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 238.33 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 215.36 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 191.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 190.05 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 183.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 186.01 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.85 | 26.08 | -1.71 |
| Personal income tax (thousands, €) | 1.47 | 3.19 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 4 | 7.67 | 5.32 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.07.2023 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Prefabs"Reg. no. 40103633556
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.06.2023 | 20.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2019 |
Right to represent individually |
Natural person
(from 02.09.2019 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto-kosmētika" | Until 02.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums par 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums par 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (269.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (571.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin A2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.7 KB | 20.06.2023 | 14.06.2023 | 1 |
Articles of Association |
DOCX | 18.29 KB | 08.04.2022 | 23.03.2022 | 1 |
Articles of Association |
DOCX | 18.29 KB | 08.04.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.83 KB | 08.04.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.83 KB | 08.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.04.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.46 KB | 02.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOCX | 19.27 KB | 02.09.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 14.12.2015 | 13.11.2015 | 1 |
Articles of Association |
TIF | 33.48 KB | 14.12.2015 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 62.39 KB | 14.12.2015 | 13.11.2015 | 3 |
Articles of Association |
TIF | 14.38 KB | 13.02.2013 | 25.01.2013 | 1 |
Memorandum of association |
TIF | 28.4 KB | 13.02.2013 | 25.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.02 KB | 06.07.2023 | 03.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.76 KB | 06.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 50.8 KB | 20.06.2023 | 14.06.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 18.32 KB | 20.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 77.53 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 77.53 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 24.04 KB | 08.04.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.55 KB | 08.04.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.55 KB | 08.04.2022 | 23.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.61 KB | 08.04.2022 | 23.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.61 KB | 08.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 08.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 08.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 08.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 08.04.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.9 KB | 08.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 08.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 08.04.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 02.09.2019 | 02.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 02.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 27.91 KB | 02.09.2019 | 28.08.2019 | 1 |
Application |
EDOC | 44.84 KB | 02.09.2019 | 28.08.2019 | 4 |
Application |
DOCX | 36.39 KB | 02.09.2019 | 28.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 02.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 02.09.2019 | 28.08.2019 | 1 |
Application |
DOCX | 67.41 KB | 02.09.2019 | 22.08.2019 | 23 |
Application |
EDOC | 75.17 KB | 02.09.2019 | 22.08.2019 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 14.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 118.5 KB | 14.12.2015 | 13.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 14.12.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 11.11.2015 | 11.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 10.11.2015 | 10.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 293.61 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.88 KB | 31.07.2015 | 31.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.99 KB | 29.07.2015 | 29.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 29.07.2015 | 29.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 13.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 47.61 KB | 13.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 13.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 247.68 KB | 13.02.2013 | 25.01.2013 | 8 |
Confirmation or consent to legal address |
TIF | 6.33 KB | 13.02.2013 | 25.01.2013 | 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