TEAM PrefabTec, SIA
Limited Liability Company, Small company
Place in branch
117 by turnover
77 by profit
47 by paid taxes
57 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 2023
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 "TEAM PrefabTec" |
| Registration number, date | 40103595358, 11.10.2012 |
| VAT number | LV40103595358 from 13.04.2013 Europe VAT register |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Latgales iela 322D, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEAM PrefabTec, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 302.03 | 367.2 | 287.73 |
| Personal income tax (thousands, €) | 60.59 | 64.75 | 73.09 |
| Statutory social insurance contributions (thousands, €) | 287.99 | 390.85 | 272.23 |
| Average employees count | 33 | 41 | 39 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 18.10.2023 | 25.10.2023 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 18.10.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"TEAM Prefab Tec", SIA
Latgales 322D, Rīga LV-1063 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Maskavas iela 322D | Until 01.03.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums Team PrefabTec | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums Team PrefabTec | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Team PrefabTec | DOCX | ||||
2013 |
Annual report | 11.10.2012 - 31.12.2013 | 19.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.98 KB | 25.10.2023 | 18.10.2023 | 1 |
Articles of Association |
TIF | 37.49 KB | 17.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 101.88 KB | 17.02.2015 | 09.02.2015 | 3 |
Articles of Association |
TIF | 32.52 KB | 16.10.2012 | 08.10.2012 | 2 |
Memorandum of Association |
TIF | 24.63 KB | 16.10.2012 | 08.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.97 KB | 25.10.2023 | 19.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 70.48 KB | 17.02.2015 | 09.02.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.87 KB | 17.02.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 17.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 17.02.2015 | 09.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 17.02.2015 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 16.10.2012 | 11.10.2012 | 1 |
Registration certificates |
TIF | 48.39 KB | 16.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 91.05 KB | 16.10.2012 | 08.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 16.10.2012 | 25.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 16.10.2012 | 24.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 16.10.2012 | 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