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SIA "NORRPREFAB"

Basic information
Status Registered
Name SIA "NORRPREFAB"
Legal form Limited Liability Company
Reg. No 40203032299
Reg. date 14.11.2016
Register Commercial Register
Legal Address Abula iela 1, Valmiera, LV-4201
Registered share capital, date 5,000 EUR, 30.08.2019
Paid-in share capital, date 5,000 EUR, 30.08.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203032299 Registered Excluded
01.12.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 1,215,522 EUR Net profit -280,043 EUR Equity 14,661 EUR Date submitted21.07.2021 Number of employees 17
Year2019 Net sales 2,025,718 EUR Net profit -49,334 EUR Equity 354,704 EUR Date submitted23.07.2020 Number of employees 17
Year2018 Net sales 851,715 EUR Net profit 404,897 EUR Equity 401,038 EUR Date submitted03.05.2019 Number of employees 21
Year2017 Net sales 1,089,432 EUR Net profit -5,112 EUR Equity -3,859 EUR Date submitted09.04.2018 Number of employees 17
Year2016 Net sales 0 EUR Net profit -747 EUR Equity 1,253 EUR Date submitted07.03.2017 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 Contributions330 EUR Personal Income Tax40 EUR Other190 EUR Total560 EUR Number of employees2
Year2023 Social Insurance Contributions1,990 EUR Personal Income Tax200 EUR Other1,390 EUR Total3,580 EUR Number of employees2
Year2022 Social Insurance Contributions1,580 EUR Personal Income Tax40 EUR Other-25,310 EUR Total-23,690 EUR Number of employees2
Year2021 Social Insurance Contributions19,630 EUR Personal Income Tax8,500 EUR Other17,860 EUR Total45,990 EUR Number of employees5
Year2020 Social Insurance Contributions93,840 EUR Personal Income Tax47,300 EUR Other-3,550 EUR Total137,590 EUR Number of employees17
Year2019 Social Insurance Contributions97,700 EUR Personal Income Tax51,640 EUR Other-11,620 EUR Total137,720 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.08.2019 Amendments to the Articles of Association 20.08.2019 (TIF)
21.12.2017 Amendments to the Articles of Association 11.12.2017 (TIF)
Announcement regarding the legal address (3)
09.11.2016 Announcement regarding the legal address 09.11.2016 (EDOC) •
09.11.2016 Announcement regarding the legal address 09.11.2016 (docx) •
09.11.2016 Announcement regarding the legal address 09.11.2016 (docx) •
Annual report (full) (6)
21.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
07.03.2017 2016 Annual report (full) (PDF)
07.03.2017 2016 Annual report (full) (PDF)
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Application (10)
12.10.2020 Application 08.10.2020 (TIF) •
27.08.2019 Application 20.08.2019 (TIF) •
07.06.2019 Application 07.06.2019 (TIF) •
21.12.2017 Application 11.12.2017 (TIF) •
07.03.2017 Application 06.03.2017 (EDOC) •
07.03.2017 Application 06.03.2017 (pdf) •
30.12.2016 Application 29.12.2016 (TIF) •
09.11.2016 Application 09.11.2016 (EDOC) •
09.11.2016 Application 09.11.2016 (docx) •
09.11.2016 Application 09.11.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (TIF) •
Articles of Association (5)
27.08.2019 Articles of Association 20.08.2019 (TIF)
21.12.2017 Articles of Association 11.12.2017 (TIF)
09.11.2016 Articles of Association 09.11.2016 (doc)
09.11.2016 Articles of Association 09.11.2016 (doc)
09.11.2016 Articles of Association 09.11.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
27.08.2019 Bank statements or other document regarding the payment of the equity 20.08.2019 (TIF) •
Confirmation or consent to legal address (3)
12.10.2020 Confirmation or consent to legal address 08.10.2020 (TIF) •
06.01.2017 Confirmation or consent to legal address 28.12.2016 (PDF) •
17.11.2016 Confirmation or consent to legal address 09.11.2016 (TIF) •
Decisions / letters / protocols of public notaries (11)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
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Memorandum of Association (3)
09.11.2016 Memorandum of Association 09.11.2016 (doc)
09.11.2016 Memorandum of Association 09.11.2016 (doc)
09.11.2016 Memorandum of Association 09.11.2016 (EDOC) •
Owner’s decisions (1)
21.12.2017 Owner’s decisions 11.12.2017 (TIF) •
Power of attorney, act of empowerment (3)
12.11.2020 Power of attorney, act of empowerment 18.12.2019 (EDOC) •
12.11.2020 Power of attorney, act of empowerment 18.12.2019 (docx) •
12.11.2020 Power of attorney, act of empowerment 18.12.2019 (pdf) •
Protocols/decisions of a company/organisation (2)
27.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
Registration certificates (1)
17.11.2016 Registration certificates 14.11.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.08.2019 Regulations for the increase/reduction of the equity 20.08.2019 (TIF)
Shareholders’ register (5)
27.08.2019 Shareholders’ register 20.08.2019 (TIF)
21.12.2017 Shareholders’ register 11.12.2017 (TIF)
09.11.2016 Shareholders’ register 09.11.2016 (doc)
09.11.2016 Shareholders’ register 09.11.2016 (doc)
09.11.2016 Shareholders’ register 09.11.2016 (EDOC) •
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (7)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
12.11.2020 Power of attorney, act of empowerment 18.12.2019 (EDOC) •
12.11.2020 Power of attorney, act of empowerment 18.12.2019 (docx) •
12.11.2020 Power of attorney, act of empowerment 18.12.2019 (pdf) •
12.10.2020 Application 08.10.2020 (TIF) •
12.10.2020 Confirmation or consent to legal address 08.10.2020 (TIF) •
23.07.2020 2019 Annual report (full) (PDF)
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2019 (13)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
27.08.2019 Amendments to the Articles of Association 20.08.2019 (TIF)
27.08.2019 Application 20.08.2019 (TIF) •
27.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (TIF) •
27.08.2019 Articles of Association 20.08.2019 (TIF)
27.08.2019 Bank statements or other document regarding the payment of the equity 20.08.2019 (TIF) •
27.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
27.08.2019 Regulations for the increase/reduction of the equity 20.08.2019 (TIF)
27.08.2019 Shareholders’ register 20.08.2019 (TIF)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
07.06.2019 Application 07.06.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2017 (16)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
21.12.2017 Amendments to the Articles of Association 11.12.2017 (TIF)
21.12.2017 Application 11.12.2017 (TIF) •
21.12.2017 Articles of Association 11.12.2017 (TIF)
21.12.2017 Owner’s decisions 11.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
21.12.2017 Shareholders’ register 11.12.2017 (TIF)
07.03.2017 2016 Annual report (full) (PDF)
07.03.2017 2016 Annual report (full) (PDF)
07.03.2017 Application 06.03.2017 (EDOC) •
07.03.2017 Application 06.03.2017 (pdf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
06.01.2017 Confirmation or consent to legal address 28.12.2016 (PDF) •
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2016 (20)
30.12.2016 Application 29.12.2016 (TIF) •
17.11.2016 Confirmation or consent to legal address 09.11.2016 (TIF) •
17.11.2016 Registration certificates 14.11.2016 (TIF) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
09.11.2016 Announcement regarding the legal address 09.11.2016 (EDOC) •
09.11.2016 Announcement regarding the legal address 09.11.2016 (docx) •
09.11.2016 Announcement regarding the legal address 09.11.2016 (docx) •
09.11.2016 Application 09.11.2016 (EDOC) •
09.11.2016 Application 09.11.2016 (docx) •
09.11.2016 Application 09.11.2016 (docx) •
09.11.2016 Articles of Association 09.11.2016 (doc)
09.11.2016 Articles of Association 09.11.2016 (doc)
09.11.2016 Articles of Association 09.11.2016 (EDOC) •
09.11.2016 Memorandum of Association 09.11.2016 (doc)
09.11.2016 Memorandum of Association 09.11.2016 (doc)
09.11.2016 Memorandum of Association 09.11.2016 (EDOC) •
09.11.2016 Shareholders’ register 09.11.2016 (doc)
09.11.2016 Shareholders’ register 09.11.2016 (doc)
09.11.2016 Shareholders’ register 09.11.2016 (EDOC) •
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