AZ Prizma, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ Prizma" |
| Registration number, date | 40003880310, 07.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Attekas iela 7, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BK Tandēms" | Until 24.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Baltezers, Dzelmes iela 5a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Dzelmes iela 5a | Until 24.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2010 |
Annual report | 13.05.2011 | TIF (765.02 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (14.9 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (555.43 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (757.65 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (410.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.49 KB | 01.08.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 16.51 KB | 29.03.2010 | 09.03.2010 | 1 |
Shareholders’ register |
TIF | 7.28 KB | 29.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 16.87 KB | 12.04.2007 | 01.12.2006 | 2 |
Memorandum of Association |
TIF | 17.58 KB | 12.04.2007 | 01.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.06.2018 | 07.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.84 KB | 01.08.2012 | 27.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 31.44 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 420.03 KB | 01.08.2012 | 16.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 01.08.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 29.03.2010 | 24.03.2010 | 2 |
Registration certificates |
TIF | 17.78 KB | 29.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 99.35 KB | 29.03.2010 | 09.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 29.03.2010 | 09.03.2010 | 1 |
Sample report |
TIF | 22.37 KB | 29.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 28.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 92.92 KB | 28.12.2009 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 28.12.2009 | 10.12.2009 | 1 |
Registration certificates |
TIF | 33.74 KB | 29.03.2010 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 28.12.2009 | 07.12.2006 | 2 |
Registration certificates |
TIF | 35.51 KB | 12.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 12.04.2007 | 05.12.2006 | 2 |
Application |
TIF | 86.49 KB | 12.04.2007 | 04.12.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.22 KB | 12.04.2007 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 12.04.2007 | 01.12.2006 | 1 |
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