PRIZMA AUTO, 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, 27.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIZMA AUTO" |
| Registration number, date | 40003995603, 25.02.2008 |
| VAT number | None (excluded 01.05.2014) Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | Bauskas iela 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 691 EUR , registered 19.07.2016 (registered payment 19.07.2016: 5 691 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Jukuma Vācieša iela 12-62 | Until 02.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (724.36 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (446.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.52 KB | 04.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 29.27 KB | 04.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 38.91 KB | 04.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 32.17 KB | 06.06.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 06.06.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 29.1 KB | 29.12.2010 | 20.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.02 KB | 29.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 29.21 KB | 29.12.2010 | 20.12.2010 | 1 |
Articles of Association |
TIF | 17.25 KB | 27.02.2008 | 21.02.2008 | 1 |
Memorandum of association |
TIF | 40.65 KB | 27.02.2008 | 21.02.2008 | 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 |
EDOC | 102.83 KB | 27.01.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 04.03.2015 | 18.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 16.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.71 KB | 01.07.2014 | 01.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 26.06.2014 | 25.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.7 KB | 26.06.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.39 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 310.67 KB | 04.07.2012 | 28.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.59 KB | 04.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 04.07.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.95 KB | 04.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 06.06.2011 | 02.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 06.06.2011 | 27.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 23.56 KB | 06.06.2011 | 06.05.2011 | 1 |
Application |
TIF | 465.83 KB | 06.06.2011 | 06.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 29.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 236.51 KB | 29.12.2010 | 20.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.41 KB | 29.12.2010 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 29.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 27.02.2008 | 25.02.2008 | 1 |
Registration certificates |
TIF | 40.44 KB | 27.02.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 27.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 139.15 KB | 27.02.2008 | 21.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 27.02.2008 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 27.02.2008 | 21.02.2008 | 2 |
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