PREfabrica, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PREfabrica"
Registration number, date 50203127801, 01.03.2018
VAT number LV50203127801 from 09.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2018
Legal address Rīga, Ventspils iela 63B Check address owners
Fixed capital 30 000 EUR, registered payment 09.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 899.18 367.39 247.23
Personal income tax (thousands, €) 183.41 90.48 92.68
Statutory social insurance contributions (thousands, €) 342.54 178.99 180.58
Average employees count 40 25 27

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.1
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61)
CSP industry
Redakcija NACE 2.1
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 60 € 500 € 30 000 Latvia 29.08.2025 04.09.2025

Apply information changes

"PREfabrica", SIA

Ventspils 63B, Rīga, LV-1046 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  ZIP €7.00
Annual report 2024 PDF
PREfabrika SIA 2024 RZ EDOC
Vad bas zi ojums 2024 PREfabrica EDOC

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 20019 PDF

2018

Annual report 01.03.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 20018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.96 KB 22.09.2025 17.09.2025 1

Shareholders’ register

EDOC 32.22 KB 04.09.2025 29.08.2025 1

Articles of Association

DOCX 12.95 KB 24.11.2021 16.11.2021 1

Articles of Association

DOCX 12.95 KB 24.11.2021 16.11.2021 1

Shareholders’ register

DOCX 18.95 KB 24.11.2021 29.10.2021 1

Shareholders’ register

DOCX 18.95 KB 24.11.2021 29.10.2021 1

Articles of Association

DOCX 12.9 KB 09.07.2021 06.07.2021 1

Shareholders’ register

DOCX 19.11 KB 09.07.2021 29.06.2021 1

Shareholders’ register

DOCX 18.42 KB 05.04.2018 28.03.2018 1

Shareholders’ register

DOCX 18.42 KB 05.04.2018 28.03.2018 1

Articles of Association

DOCX 12.19 KB 06.03.2018 06.03.2018 1

Articles of Association

DOCX 12.19 KB 06.03.2018 06.03.2018 1

Memorandum of association

DOCX 15.47 KB 01.03.2018 01.03.2018 2

Memorandum of association

DOCX 15.47 KB 01.03.2018 01.03.2018 2

Shareholders’ register

DOCX 18.38 KB 01.03.2018 01.03.2018 1

Shareholders’ register

DOCX 18.38 KB 01.03.2018 01.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.84 KB 22.09.2025 17.09.2025 1

Protocols/decisions of a company/organisation

EDOC 27.57 KB 22.09.2025 17.09.2025 1

Application

EDOC 62.77 KB 04.09.2025 03.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.19 KB 25.06.2025 25.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 82.39 KB 10.01.2024 10.01.2024 1

Application

EDOC 49.79 KB 21.06.2023 21.06.2023 2

Notice of a member of the Board regarding the resignation

EDOC 15.81 KB 21.06.2023 21.06.2023 1

Application

DOCX 47.21 KB 24.11.2021 24.11.2021 4

Application

DOCX 47.21 KB 24.11.2021 24.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 24.11.2021 24.11.2021 2

Articles of Association

EDOC 27.03 KB 24.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 88.29 KB 24.11.2021 29.10.2021 2

Protocols/decisions of a company/organisation

DOCX 88.29 KB 24.11.2021 29.10.2021 2

Shareholders’ register

EDOC 40.83 KB 24.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 09.07.2021 09.07.2021 2

Articles of Association

EDOC 35 KB 09.07.2021 06.07.2021 1

Application

EDOC 68.84 KB 09.07.2021 30.06.2021 4

Application

DOCX 47.68 KB 09.07.2021 30.06.2021 4

Protocols/decisions of a company/organisation

DOCX 88.39 KB 09.07.2021 30.06.2021 2

Protocols/decisions of a company/organisation

EDOC 76.38 KB 09.07.2021 30.06.2021 2

Shareholders’ register

EDOC 41.01 KB 09.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

RTF 189.58 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 09.04.2018 09.04.2018 2

Application

DOCX 36.12 KB 05.04.2018 04.04.2018 2

Application

DOCX 36.12 KB 05.04.2018 04.04.2018 2

Application

EDOC 54.18 KB 05.04.2018 04.04.2018 2

Shareholders’ register

EDOC 37.36 KB 05.04.2018 28.03.2018 1

Articles of Association

EDOC 45.34 KB 06.03.2018 06.03.2018 1

Announcement regarding the legal address

EDOC 24.54 KB 01.03.2018 01.03.2018 1

Announcement regarding the legal address

DOC 24 KB 01.03.2018 01.03.2018 1

Announcement regarding the legal address

DOC 24 KB 01.03.2018 01.03.2018 1

Application

DOCX 34.9 KB 01.03.2018 01.03.2018 4

Application

EDOC 67.18 KB 01.03.2018 01.03.2018 4

Application

DOCX 34.9 KB 01.03.2018 01.03.2018 4

Bank statements or other document regarding the payment of the equity

DOCX 12.91 KB 01.03.2018 01.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 111.32 KB 01.03.2018 01.03.2018 1

Bank statements or other document regarding the payment of the equity

JPG 55.21 KB 01.03.2018 01.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 28.38 KB 01.03.2018 01.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 65.06 KB 01.03.2018 01.03.2018 1

Confirmation or consent to legal address

PDF 314.5 KB 01.03.2018 01.03.2018 2

Confirmation or consent to legal address

EDOC 28.38 KB 01.03.2018 01.03.2018 2

Confirmation or consent to legal address

EDOC 211.51 KB 01.03.2018 01.03.2018 2

Confirmation or consent to legal address

EDOC 257.84 KB 01.03.2018 01.03.2018 2

Confirmation or consent to legal address

DOCX 12.91 KB 01.03.2018 01.03.2018 2

Memorandum of association

EDOC 48.7 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.33 KB 01.03.2018 01.03.2018 2

Shareholders’ register

EDOC 51.34 KB 01.03.2018 01.03.2018 1

Statement regarding the beneficial owners

EDOC 78.29 KB 01.03.2018 01.03.2018 5

Statement regarding the beneficial owners

DOCX 46.02 KB 01.03.2018 01.03.2018 5

Statement regarding the beneficial owners

DOCX 46.02 KB 01.03.2018 01.03.2018 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register