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Sabiedrība ar ierobežotu atbildību "Prefabs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Prefabs"
Legal form Limited Liability Company
Reg. No 40103633556
Reg. date 06.02.2013
Register Commercial Register
Legal Address Tvaikoņu iela 2 - 4, Rīga, LV-1007
Registered share capital, date 2,800 EUR, 08.04.2022
Paid-in share capital, date 2,800 EUR, 08.04.2022
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40103633556 Registered Excluded
16.02.2013 -
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 42,262 EUR Net profit -11,130 EUR Equity -18,461 EUR Date submitted01.08.2021 Number of employees 2
Year2019 Net sales 10,623 EUR Net profit -3,523 EUR Equity -7,331 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 4,409 EUR Net profit -262 EUR Equity -3,540 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 9,897 EUR Net profit -655 EUR Equity -3,278 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions4,000 EUR Personal Income Tax1,470 EUR Other12,380 EUR Total17,850 EUR Number of employees2
Year2022 Social Insurance Contributions7,670 EUR Personal Income Tax3,190 EUR Other15,220 EUR Total26,080 EUR Number of employees4
Year2021 Social Insurance Contributions5,320 EUR Personal Income Tax2,140 EUR Other-9,170 EUR Total-1,710 EUR Number of employees4
Year2020 Social Insurance Contributions2,270 EUR Personal Income Tax830 EUR Other1,480 EUR Total4,580 EUR Number of employees2
Year2019 Social Insurance Contributions410 EUR Personal Income Tax100 EUR Other-100 EUR Total410 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.09.2019 Amendments to the Articles of Association 28.08.2019 (docx)
02.09.2019 Amendments to the Articles of Association 28.08.2019 (edoc) •
14.12.2015 Amendments to the Articles of Association 13.11.2015 (TIF)
Announcement regarding the legal address (1)
13.02.2013 Announcement regarding the legal address 25.01.2013 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
08.04.2022 Application 04.04.2022 (edoc) •
08.04.2022 Application 04.04.2022 (DOCX) •
08.04.2022 Application 04.04.2022 (docx) •
02.09.2019 Application 28.08.2019 (edoc) •
02.09.2019 Application 28.08.2019 (docx) •
02.09.2019 Application 22.08.2019 (edoc) •
02.09.2019 Application 22.08.2019 (docx) •
14.12.2015 Application 13.11.2015 (TIF) •
13.02.2013 Application 25.01.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (docx) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (DOCX) •
Articles of Association (7)
08.04.2022 Articles of Association 23.03.2022 (docx)
08.04.2022 Articles of Association 23.03.2022 (DOCX)
08.04.2022 Articles of Association 23.03.2022 (EDOC) •
02.09.2019 Articles of Association 28.08.2019 (docx)
02.09.2019 Articles of Association 28.08.2019 (edoc) •
14.12.2015 Articles of Association 13.11.2015 (TIF)
13.02.2013 Articles of Association 25.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
08.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (DOCX) •
08.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (docx) •
08.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (EDOC) •
Confirmation or consent to legal address (1)
13.02.2013 Confirmation or consent to legal address 25.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (rtf) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (EDOC) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (rtf) •
13.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
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Memorandum of association (1)
13.02.2013 Memorandum of association 25.01.2013 (TIF)
Orders/request/cover notes of court bailiffs (4)
10.11.2015 Orders/request/cover notes of court bailiffs 10.11.2015 (EDOC) •
10.11.2015 Orders/request/cover notes of court bailiffs 10.11.2015 (pdf) •
29.07.2015 Orders/request/cover notes of court bailiffs 29.07.2015 (EDOC) •
29.07.2015 Orders/request/cover notes of court bailiffs 29.07.2015 (pdf) •
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Protocols/decisions of a company/organisation (9)
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
14.12.2015 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
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Registration certificates (1)
13.02.2013 Registration certificates 06.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (docx)
08.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (DOCX)
08.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (edoc) •
Shareholders’ register (7)
08.04.2022 Shareholders’ register 23.03.2022 (doc)
08.04.2022 Shareholders’ register 23.03.2022 (DOC)
08.04.2022 Shareholders’ register 23.03.2022 (doc)
08.04.2022 Shareholders’ register 23.03.2022 (DOC)
08.04.2022 Shareholders’ register 23.03.2022 (edoc) •
08.04.2022 Shareholders’ register 23.03.2022 (edoc) •
14.12.2015 Shareholders’ register 13.11.2015 (TIF)
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2022 (29)
08.04.2022 Application 04.04.2022 (edoc) •
08.04.2022 Application 04.04.2022 (DOCX) •
08.04.2022 Application 04.04.2022 (docx) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (docx) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (DOCX) •
08.04.2022 Articles of Association 23.03.2022 (docx)
08.04.2022 Articles of Association 23.03.2022 (DOCX)
08.04.2022 Articles of Association 23.03.2022 (EDOC) •
08.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (DOCX) •
08.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (docx) •
08.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (EDOC) •
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
08.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (docx)
08.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (DOCX)
08.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (edoc) •
08.04.2022 Shareholders’ register 23.03.2022 (doc)
08.04.2022 Shareholders’ register 23.03.2022 (DOC)
08.04.2022 Shareholders’ register 23.03.2022 (doc)
08.04.2022 Shareholders’ register 23.03.2022 (DOC)
08.04.2022 Shareholders’ register 23.03.2022 (edoc) •
08.04.2022 Shareholders’ register 23.03.2022 (edoc) •
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (12)
02.09.2019 Amendments to the Articles of Association 28.08.2019 (docx)
02.09.2019 Amendments to the Articles of Association 28.08.2019 (edoc) •
02.09.2019 Application 28.08.2019 (edoc) •
02.09.2019 Application 28.08.2019 (docx) •
02.09.2019 Application 22.08.2019 (edoc) •
02.09.2019 Application 22.08.2019 (docx) •
02.09.2019 Articles of Association 28.08.2019 (docx)
02.09.2019 Articles of Association 28.08.2019 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
26.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (14)
14.12.2015 Amendments to the Articles of Association 13.11.2015 (TIF)
14.12.2015 Application 13.11.2015 (TIF) •
14.12.2015 Articles of Association 13.11.2015 (TIF)
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
14.12.2015 Shareholders’ register 13.11.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (rtf) •
10.11.2015 Orders/request/cover notes of court bailiffs 10.11.2015 (EDOC) •
10.11.2015 Orders/request/cover notes of court bailiffs 10.11.2015 (pdf) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (EDOC) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (rtf) •
29.07.2015 Orders/request/cover notes of court bailiffs 29.07.2015 (EDOC) •
29.07.2015 Orders/request/cover notes of court bailiffs 29.07.2015 (pdf) •
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2013 (7)
13.02.2013 Announcement regarding the legal address 25.01.2013 (TIF) •
13.02.2013 Application 25.01.2013 (TIF) •
13.02.2013 Articles of Association 25.01.2013 (TIF)
13.02.2013 Confirmation or consent to legal address 25.01.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
13.02.2013 Memorandum of association 25.01.2013 (TIF)
13.02.2013 Registration certificates 06.02.2013 (TIF) •
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