Prefabs, SIA
Limited Liability Company, Micro company
Place in branch
33 by paid taxes
19 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.
Basic data
| Status | Removed from the register, 23.01.2025
|
|---|---|
| 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 |
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 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto-kosmētika" | Until 02.09.2019 | 6 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.
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