Sabiedrība ar ierobežotu atbildību "EstLat Prefab"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EstLat Prefab"
Legal form Limited Liability Company
Reg. No 40203401409
Reg. date 20.05.2022
Register Commercial Register
Legal Address Ķieģeļceplis, Valka, LV-4701
Registered share capital, date 2,800 EUR, 20.05.2022
Paid-in share capital, date 2,800 EUR, 22.12.2022
Sector (NACE 2.) 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203401409 Registered Excluded
11.07.2024 -
Last updated in the RE 28.12.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -282 EUR Equity 2,390 EUR Date submitted10.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -128 EUR Equity 2,672 EUR Date submitted28.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2023 Amendments to the Articles of Association 06.12.2023 (asice)
Annual report (full) (2)
10.06.2024 2023 Annual report (full) (PDF)
28.05.2023 2022 Annual report (full) (PDF)
Application (3)
28.12.2023 Application 06.12.2023 (asice) •
22.12.2022 Application 20.12.2022 (edoc) •
20.05.2022 Application 20.05.2022 (PDF) •
Articles of Association (2)
28.12.2023 Articles of Association 06.12.2023 (asice)
20.05.2022 Articles of Association 11.05.2022 (pdf)
Bank statements or other document regarding the payment of the equity (1)
20.05.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (EDOC) •
Copy of the personal identification document (1)
22.12.2022 Copy of the personal identification document 09.04.2018 (asice) •
Decisions / letters / protocols of public notaries (3)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
28.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2023 (asice)
22.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2022 (edoc)
Justification supporting beneficial ownership disclosure statement (3)
28.12.2023 Justification supporting beneficial ownership disclosure statement 04.12.2023 (asice) •
28.12.2023 Justification supporting beneficial ownership disclosure statement 04.12.2023 (asice) •
22.12.2022 Justification supporting beneficial ownership disclosure statement 12.09.2022 (edoc) •
Memorandum of Association (1)
20.05.2022 Memorandum of Association 11.05.2022 (pdf)
Protocols/decisions of a company/organisation (2)
28.12.2023 Protocols/decisions of a company/organisation 06.12.2023 (asice) •
22.12.2022 Protocols/decisions of a company/organisation 22.12.2022 (EDOC) •
Shareholders’ register (3)
28.12.2023 Shareholders’ register 06.12.2023 (asice)
22.12.2022 Shareholders’ register 20.12.2022 (edoc)
20.05.2022 Shareholders’ register 11.05.2022 (pdf)
2024 (1)
10.06.2024 2023 Annual report (full) (PDF)
2023 (10)
28.12.2023 Amendments to the Articles of Association 06.12.2023 (asice)
28.12.2023 Application 06.12.2023 (asice) •
28.12.2023 Justification supporting beneficial ownership disclosure statement 04.12.2023 (asice) •
28.12.2023 Justification supporting beneficial ownership disclosure statement 04.12.2023 (asice) •
28.12.2023 Articles of Association 06.12.2023 (asice)
28.12.2023 Shareholders’ register 06.12.2023 (asice)
28.12.2023 Protocols/decisions of a company/organisation 06.12.2023 (asice) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2023 (asice)
28.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (13)
22.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2022 (edoc)
22.12.2022 Copy of the personal identification document 09.04.2018 (asice) •
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
22.12.2022 Protocols/decisions of a company/organisation 22.12.2022 (EDOC) •
22.12.2022 Shareholders’ register 20.12.2022 (edoc)
22.12.2022 Application 20.12.2022 (edoc) •
22.12.2022 Justification supporting beneficial ownership disclosure statement 12.09.2022 (edoc) •
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022 Memorandum of Association 11.05.2022 (pdf)
20.05.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (EDOC) •
20.05.2022 Articles of Association 11.05.2022 (pdf)
20.05.2022 Application 20.05.2022 (PDF) •
20.05.2022 Shareholders’ register 11.05.2022 (pdf)
Show all
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