PRIZENT, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIZENT"
Registration number, date 40103860645, 12.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2015
Legal address Emīlijas Benjamiņas iela 21 – 2, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 12.01.2015
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, €) 0.05 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.01.2015
* 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 % 5 € 2 € 10 12.01.2015 12.01.2015

Historical addresses

Rīga, Gogoļa iela 21 - 2 Until 25.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (77.28 KB)

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (77.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (78.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (78.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  PDF (81.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.09.2020  PDF (81.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (81.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 12.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 BILANCE vadibas zinojums.xls PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.61 KB 17.02.2015 07.01.2015 1

Memorandum of Association

TIF 34.98 KB 17.02.2015 07.01.2015 1

Shareholders’ register

TIF 52.59 KB 17.02.2015 07.01.2015 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 79.09 KB 17.02.2015 12.01.2015 2

Application

TIF 535.15 KB 17.02.2015 08.01.2015 8

Bank statements or other document regarding the payment of the equity

TIF 97.65 KB 17.02.2015 08.01.2015 1

Announcement regarding the legal address

TIF 11.63 KB 17.02.2015 07.01.2015 1

Confirmation or consent to legal address

TIF 20.61 KB 17.02.2015 07.01.2015 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
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