PIZAZ, SIA

Limited Liability Company, Micro company
Place in branch
851 by turnover
893 by profit
302 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIZAZ"
Registration number, date 41503036655, 07.09.2005
VAT number LV41503036655 from 07.11.2005 Europe VAT register
Register, date Commercial Register, 07.09.2005
Legal address Raiņa iela 28, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 27.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 25.99 23.28 18.51
Personal income tax (thousands, €) 1.65 1.29 1.23
Statutory social insurance contributions (thousands, €) 2.75 2.11 2.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2008
* 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 % 101 € 28 € 2 828 Latvia 20.06.2016 27.06.2016

Apply information changes

ML

"Pizaz", SIA

Raiņa 28, Daugavpils, LV-5401 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.22 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (344.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (137.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (271.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (285.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (170.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (327 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
2015vadibas pazinojums Pizaz JPG

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vad pazin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2012 Pizaz JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojumi gada atskaitei JPG

2010

 Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
1Paskaidrojumi no vadibas pazinojuma ZIP

2009

 Annual report 26.01.2010  TIF (741.65 KB)

2008

 Annual report 13.05.2009  TIF (1.3 MB)

2007

 Annual report 06.06.2008  TIF (1.76 MB)

2006

 Annual report 10.04.2007  TIF (462.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.58 KB 05.07.2016 20.06.2016 1

Shareholders’ register

TIF 39.24 KB 05.07.2016 20.06.2016 2

Articles of Association

 TIF 24.3 KB 30.03.2011 21.03.2011 1

Articles of Association

 TIF 22.04 KB 18.01.2011 07.01.2011 1

Articles of Association

 TIF 25.88 KB 29.12.2009 21.12.2009 2

Articles of Association

 TIF 19.67 KB 16.10.2007 01.09.2005 2

Memorandum of Association

 TIF 37.45 KB 16.10.2007 01.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.74 KB 05.07.2016 27.06.2016 2

Application

 TIF 98.59 KB 05.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 22.68 KB 05.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 196.75 KB 02.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 02.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 196.75 KB 02.06.2016 30.05.2016 1

Cover letter

 EDOC 90.26 KB 25.05.2016 25.05.2016 1

Cover letter

 DOC 105.5 KB 25.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 100.31 KB 25.05.2016 25.05.2016 2

State Revenue Service decisions/letters/statements

 DOCX 94.53 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 24.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.25 KB 24.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 24.05.2016 20.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.5 KB 17.05.2016 17.05.2016 2

State Revenue Service decisions/letters/statements

 DOC 140.5 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.93 KB 30.03.2011 28.03.2011 1

Power of attorney, act of empowerment

 TIF 14.87 KB 30.03.2011 23.03.2011 1

Application

 TIF 65.82 KB 30.03.2011 21.03.2011 2

Protocols/decisions of a company/organisation

 TIF 13.65 KB 30.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 17.01.2011 12.01.2011 1

Application

 TIF 1.03 MB 18.01.2011 07.01.2011 11

Protocols/decisions of a company/organisation

 TIF 14.04 KB 02.02.2011 24.11.2010 1

Power of attorney, act of empowerment

 TIF 14.66 KB 02.02.2011 01.02.2010 1

Notary’s decision

 TIF 35.82 KB 29.12.2009 28.12.2009 1

Application

 TIF 99.94 KB 29.12.2009 21.12.2009 2

Power of attorney, act of empowerment

 TIF 9.74 KB 29.12.2009 21.12.2009 1

Protocols/decisions of a company/organisation

 TIF 9.74 KB 29.12.2009 21.12.2009 1

Receipts on the publication and state fees

 TIF 31.45 KB 29.12.2009 12.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 27 KB 04.12.2008 01.12.2008 1

Receipts on the publication and state fees

 TIF 11.39 KB 04.12.2008 27.11.2008 1

Application

 TIF 76.88 KB 04.12.2008 26.11.2008 3

Power of attorney, act of empowerment

 TIF 7.4 KB 04.12.2008 26.11.2008 1

Protocols/decisions of a company/organisation

 TIF 8.56 KB 04.12.2008 26.11.2008 1

Receipts on the publication and state fees

 TIF 12.66 KB 04.12.2008 15.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 16.10.2007 07.09.2005 1

Registration certificates

 TIF 24.81 KB 16.10.2007 07.09.2005 1

Receipts on the publication and state fees

 TIF 47.12 KB 16.10.2007 05.09.2005 2

Application

 TIF 78.08 KB 16.10.2007 02.09.2005 3

Bank statements or other document regarding the payment of the equity

TIF 13.49 KB 16.10.2007 02.09.2005 1

Announcement regarding the legal address

 TIF 9.17 KB 16.10.2007 01.09.2005 1

Consent of the auditor

 TIF 9.04 KB 16.10.2007 01.09.2005 1

Consent of a member of the Board / executive director

 TIF 8.99 KB 16.10.2007 01.09.2005 1

Power of attorney, act of empowerment

 TIF 6.81 KB 16.10.2007 01.09.2005 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