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PRIZMA MD, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
83 by profit
97 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIZMA MD"
Registration number, date 40103166209, 24.04.2008
VAT number LV40103166209 from 19.05.2008 Europe VAT register
Register, date Commercial Register, 24.04.2008
Legal address Mārtiņa iela 19, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 23.6 6.4 6.34
Personal income tax (thousands, €) 5.96 6.04 4.26
Statutory social insurance contributions (thousands, €) 11.75 11.75 9.9
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
 Mūrniecība un ķieģeļu likšana (43.91)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.11.2010
* 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 % 20 LVL 100 LVL 2 000 24.04.2008 16.11.2010

Apply information changes

"Prizma MD", SIA

Mārtiņa 19, Ikšķile, Ogres nov., LV-5052 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Mārtiņa iela 19 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Mārtiņa iela 19 Until 04.03.2010 15 years ago
Ikšķiles nov., Tīnūžu pag., Ādamlauks, Mārtiņa iela 19 Until 17.07.2018 7 years ago
Ikšķiles nov., Ikšķile, Mārtiņa iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (88.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (88.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (88.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (88.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (88.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (134.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (145.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (347.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par gada parskata apstiprinasanu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums piel. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VAD PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
V XML

2009

 Annual report 26.04.2010  TIF (889.03 KB)

2008

 Annual report 08.05.2009  TIF (572.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.85 KB 04.03.2009 21.04.2008 1

Memorandum of Association

 TIF 23.48 KB 04.03.2009 21.04.2008 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

 TIF 33.12 KB 04.03.2009 03.09.2008 1

Application

 TIF 299.67 KB 04.03.2009 29.08.2008 12

Receipts on the publication and state fees

 TIF 38.63 KB 04.03.2009 29.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 04.03.2009 21.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 04.03.2009 24.04.2008 2

Registration certificates

 TIF 36.05 KB 04.03.2009 24.04.2008 1

Application

 TIF 105.28 KB 04.03.2009 23.04.2008 5

Receipts on the publication and state fees

 TIF 35.41 KB 04.03.2009 23.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 04.03.2009 22.04.2008 1

Announcement regarding the legal address

 TIF 8.23 KB 04.03.2009 21.04.2008 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