Prefabcon, SIA
Basic data | |||||||||||||
Name | SIA "Prefabcon" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103464624, 29.09.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 29.09.2011 | ||||||||||||
SEPA identifier | LV12ZZZ40103464624 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Apes iela 1 - 2, LV-1039
Previous addresses Other registered in this address |
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Postal address | Apes iela 1 - 2, Rīga, LV-1039 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K115874. 29.09.2011 | ||||||||||||
Fixed capital |
Paid capital - 2 850.00 EUR (Registered in State Enterprise register 18.05.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.09.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
396.65 EUR as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28452518 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 29.09.2011 - 31.12.2011 , 29.04.2012 | 29.09.2011 - 31.12.2011 | Annual report | 29.04.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
26.09.2018 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Prefabcon OU(Registration number: 12045396)Veermiku, 61410 Tähtvere küla, Tartu linn, Tartu maakond, Igaunija | |||||
From 13.09.2023 | 50 | 57.00 EUR | 2 850.00 EUR | 100.00 % | 29.09.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88151 - 88186 | 88151 - 88186 | ||
Net turnover
16434 , Major
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16434 |
Major | |
Profit or loss
77481 - 77489
|
77481 - 77489 |
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Equity capital
65846 - 65848
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65846 - 65848 |
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Fixed assets
60696 - 60709
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60696 - 60709 |
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Balance
35264
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35264 |
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Tangible assets
57032 - 57047
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57032 - 57047 |
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Liquidity
62786 - 62787 , Companies
|
62786 - 62787 |
Companies | |
Profitability
62453 , Companies
|
62453 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |