Mitau Prefab, SIA
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 |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Priedaines iela 1, LV-2107 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) |
680 145.07 EUR as of 13.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 09.06.2017 - 31.12.2017 , 12.04.2018 | 09.06.2017 - 31.12.2017 | Annual report | 12.04.2018 |
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
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Document country on the date of registration: Latvia |
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 * 125013 - 125051 | 125013 - 125051 | ||
Net turnover
1318 , Major
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1318 |
Major | |
Profit or loss
109669
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109669 |
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Equity capital
110418
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110418 |
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Fixed assets
17078
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17078 |
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Balance
13580
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13580 |
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Tangible assets
15960
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15960 |
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Liquidity
80949 - 80957 , Companies
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80949 - 80957 |
Companies | |
Profitability
68429 , Companies
|
68429 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |