PT Prefab, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PT Prefab"
Registration number, date 43603052940, 03.04.2012
VAT number None (excluded 16.07.2018) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address "Pauguri", Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners
Fixed capital 2 845 EUR , registered 09.04.2018 (registered payment 09.04.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3

Industries

Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical addresses

Jelgava, Lidotāju iela 2 - 40 Until 09.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (2.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin info politika PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PT Prefab PDF

2012

Annual report 03.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 09.04.2018 04.04.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 09.04.2018 04.04.2018 1

Articles of Association

DOC 30 KB 09.04.2018 04.04.2018 1

Articles of Association

DOC 30 KB 09.04.2018 04.04.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 09.04.2018 04.04.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 09.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 09.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 09.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 09.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 09.04.2018 04.04.2018 1

Amendments to the Articles of Association

TIF 12.72 KB 08.06.2016 06.06.2016 1

Articles of Association

TIF 17.8 KB 08.06.2016 06.06.2016 1

Shareholders’ register

TIF 101.45 KB 08.06.2016 06.06.2016 2

Articles of Association

TIF 13.11 KB 03.04.2012 23.03.2012 1

Memorandum of Association

TIF 22.25 KB 03.04.2012 23.03.2012 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 102.22 KB 27.06.2019 27.06.2019 2

State Revenue Service decisions/letters/statements

DOC 123 KB 08.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

DOC 123 KB 08.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 105.38 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 12.11.2018 12.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.16 KB 08.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

RTF 192.18 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 09.04.2018 09.04.2018 2

Amendments to the Articles of Association

EDOC 18.11 KB 09.04.2018 04.04.2018 1

Articles of Association

EDOC 18.09 KB 09.04.2018 04.04.2018 1

Application

PDF 6.9 MB 09.04.2018 04.04.2018 1

Application

PDF 6.66 MB 09.04.2018 04.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.89 KB 09.04.2018 04.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 09.04.2018 04.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 09.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 09.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 18.09 KB 09.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 09.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

EDOC 19.49 KB 09.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 09.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 09.04.2018 04.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.5 KB 09.04.2018 04.04.2018 1

Shareholders’ register

EDOC 19.83 KB 09.04.2018 04.04.2018 1

Shareholders’ register

EDOC 30.49 KB 09.04.2018 04.04.2018 1

Statement regarding the beneficial owners

DOCX 45.47 KB 09.04.2018 04.04.2018 1

Statement regarding the beneficial owners

EDOC 53.28 KB 09.04.2018 04.04.2018 1

Statement regarding the beneficial owners

DOCX 45.47 KB 09.04.2018 04.04.2018 1

Confirmation or consent to legal address

JPG 169.34 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

DOCX 11.01 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

JPG 169.34 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

EDOC 183.28 KB 09.04.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.17 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.17 KB 14.06.2016 14.06.2016 2

Application

TIF 270.98 KB 08.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 29.17 KB 08.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 03.04.2012 03.04.2012 2

Registration certificates

TIF 28.05 KB 03.04.2012 03.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 03.04.2012 30.03.2012 1

Announcement regarding the legal address

TIF 8.22 KB 03.04.2012 23.03.2012 1

Application

TIF 83.39 KB 03.04.2012 23.03.2012 2
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