Basic data
Name SIA Mitau Prefab
Legal form Limited liability company (SIA)
Registration number, date 40203074589, 09.06.2017
Register, Included in The Register Commercial register, 09.06.2017
SEPA identifier LV02ZZZ40203074589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203074589 Is active 04.08.2017
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Priedaines iela 1, LV-2107 *** Previous addresses
Other registered in this address
Postal address Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 2 488 627.00 EUR (Registered in State Enterprise register 13.05.2022)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS)
  • Manufacture of concrete products for construction purposes (23.61, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 23.08.2024
The State support The State support history  (Actual record: 05.03.2021)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 680 247.34 EUR as of 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 28346717
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Deprom LV"(40103366728)Rīga, Katrīnas dambis 20
From 06.05.2022 2165849 1.00 EUR 2 165 849.00 EUR 87.02988 % 13.05.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PK elements"(40103260739)Mārupes nov., Babītes pag., Piņķi, Priedaines iela 1
From 06.05.2022 322067 1.00 EUR 322 067.00 EUR 12.94155 % 13.05.2022
Document country on the date of registration: Latvia
Rewab AB(Registration number: 556536-1861)Polhemsgatan 12 BV, 171 58 Solna, Zviedrijas Karaliste
From 02.12.2020 431 1.00 EUR 431.00 EUR 0.02255 % 08.12.2020
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 280 1.00 EUR 280.00 EUR 0.01465 % 08.12.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123428 - 123466
 123428 - 123466
Net turnover
  1367 , Major
 1367
Major
Profit or loss
  111660
 111660
Equity capital
  112435
 112435
Fixed assets
  17363
 17363
Balance
  13856
 13856
Tangible assets
  16185
 16185
Liquidity
  82123 - 82131 , Companies
 82123 - 82131
Companies
Profitability
  69319 , Companies
 69319
Companies

About the company's comparative indices

Legal address on the map
Mitau Prefab Legal address on the map
Publications (0)