Prizma Prim Grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prizma Prim Grupa"
Registration number, date 40003505428, 10.08.2000
VAT number None (excluded 02.11.2007) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Dzirciema iela 39 – 26, Rīga, LV-1083 Check address owners
Fixed capital 2 320 LVL , registered 05.01.2005 (registered payment 05.01.2005: 2 320 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "PRIZMA PRIM" Until 05.01.2005 19 years ago

Historical addresses

Rīga, Strautu iela 10 Until 10.04.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.10.2008. Case number: C2454/08-1
Started 09.10.2008, ended 26.03.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

26.03.2015

27.03.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

02.02.2015 09:00:00

19.01.2015   Noslēguma kreditoru sapulce 

02.02.2015

13.03.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

20.08.2014 09:00:00

04.08.2014   Kārtējā kreditoru sapulce 

10.06.2013 09:00:00

27.05.2013   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

08.05.2013 09:00:00

16.04.2013   Kārtējā kreditoru sapulce 

19.12.2012 16:00:00

04.12.2012   Kārtējā kreditoru sapulce 

15.11.2011 12:00:00

02.11.2011   Kārtējā kreditoru sapulce 

16.05.2011 11:00:00

20.04.2011   Noslēguma kreditoru sapulce 

16.05.2011

08.07.2011   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

28.04.2009

06.05.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

03.03.2009 17:00:00

18.02.2009   Pirmā kreditoru sapulce 

04.11.2008

11.11.2008   Declaration of insolvency proceedings 
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

14.10.2008

20.10.2008   Appointment of an administrator in an insolvency case 
Zeme Kaspars (Certificate nr. 00391)

09.10.2008

14.10.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Zeme Kaspars

Meistaru iela 10, Rīga, LV-1050 Nr. 00391 (valid from 22.08.2015 till 22.09.2017)

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 11.07.2011  TIF (65.66 KB)

2006

Annual report 09.07.2007  TIF (742.03 KB)

2005

Annual report 16.11.2006  PDF (1.39 MB)

2004

Annual report 15.10.2008  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 19.01.2015 17.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 171.44 KB 01.08.2014 01.08.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 15.04.2013 13.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 182.4 KB 03.12.2012 02.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 182.4 KB 03.12.2012 02.12.2012 1

Agenda of the creditors’ meeting

PDF 172.3 KB 01.11.2011 01.11.2011 1

Agenda of the creditors’ meeting

PDF 166.42 KB 19.04.2011 19.04.2011 1

Agenda of the creditors’ meeting

PDF 166.42 KB 19.04.2011 19.04.2011 1

Agenda of the creditors’ meeting

TIF 22.49 KB 19.02.2009 11.02.2009 1

Shareholders’ register

TIF 16.2 KB 15.10.2008 30.01.2007 1

Articles of Association

TIF 43.96 KB 15.10.2008 29.12.2004 1

Articles of Association

TIF 600.88 KB 15.10.2008 22.06.2000 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.14 KB 17.02.2016 17.02.2016 1

Application in Insolvency proceedings

EDOC 30.23 KB 16.02.2016 15.02.2016 1

Application in Insolvency proceedings

DOC 52.5 KB 16.02.2016 15.02.2016 1

Statement of the State Archives or an equivalent document

EDOC 146.84 KB 16.02.2016 15.02.2016 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 16.02.2016 15.02.2016 1

Notary’s decision

TIF 47.35 KB 31.03.2015 27.03.2015 2

Court decision/judgement

TIF 167.44 KB 31.03.2015 26.03.2015 3

Notary’s decision

TIF 47.63 KB 17.03.2015 13.03.2015 2

Insolvency Practitioner’s cover letter

TIF 28.54 KB 17.03.2015 05.03.2015 1

Minutes/decision of the creditors’ meetings

TIF 416.43 KB 17.03.2015 02.02.2015 8

Notary’s decision

EDOC 74.57 KB 19.01.2015 19.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.98 KB 19.01.2015 17.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.68 KB 19.01.2015 17.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50 KB 19.01.2015 17.01.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 223.69 KB 17.09.2014 20.08.2014 5

Notary’s decision

EDOC 55.35 KB 04.08.2014 04.08.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 183.3 KB 01.08.2014 01.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 257.13 KB 01.08.2014 01.08.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 262.34 KB 01.08.2014 01.08.2014 2

Notary’s decision

TIF 37.58 KB 16.10.2013 15.10.2013 1

Insolvency Practitioner’s cover letter

TIF 18.38 KB 16.10.2013 11.10.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 122 KB 22.08.2013 10.06.2013 6

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 155.01 KB 27.05.2013 27.05.2013 1

Minutes/decision of the creditors’ meetings

EDOC 253.38 KB 27.05.2013 27.05.2013 3

Notary’s decision

EDOC 71.68 KB 27.05.2013 27.05.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 94.99 KB 18.09.2013 08.05.2013 4

Notary’s decision

EDOC 1.81 MB 16.04.2013 16.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.23 MB 15.04.2013 13.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.24 MB 15.04.2013 13.04.2013 1

Decisions / letters / protocols of public notaries

TIF 35.22 KB 28.03.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 10.01.2013 09.01.2013 1

Notary’s decision

EDOC 956.08 KB 04.12.2012 04.12.2012 1

Notary’s decision

DOCX 35.71 KB 04.12.2012 04.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.29 MB 03.12.2012 02.12.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 264.64 KB 03.12.2012 02.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.37 MB 03.12.2012 02.12.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 101.37 KB 31.05.2013 19.11.2012 5

Minutes/decision of the creditors’ meetings

TIF 145.73 KB 16.10.2013 15.11.2011 6

Notary’s decision

EDOC 83.23 KB 02.11.2011 02.11.2011 1

Agenda of the creditors’ meeting

EDOC 199.28 KB 01.11.2011 01.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 259.03 KB 01.11.2011 01.11.2011 2

Notary’s decision

TIF 30.26 KB 11.07.2011 08.07.2011 2

Application in Insolvency proceedings

TIF 17.87 KB 11.07.2011 16.05.2011 1

Minutes/decision of the creditors’ meetings

TIF 194.43 KB 11.07.2011 16.05.2011 8

Notary’s decision

EDOC 54.82 KB 20.04.2011 20.04.2011 1

Agenda of the creditors’ meeting

EDOC 191.65 KB 19.04.2011 19.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 291.55 KB 19.04.2011 18.04.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 274.71 KB 19.04.2011 18.04.2011 2

Notary’s decision

TIF 33.89 KB 07.05.2009 06.05.2009 2

Court decision/judgement

TIF 102.67 KB 07.05.2009 28.04.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 299.26 KB 21.04.2009 03.03.2009 12

Notary’s decision

TIF 32.1 KB 19.02.2009 18.02.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 51.03 KB 19.02.2009 11.02.2009 2

Announcement to creditors

TIF 16.9 KB 19.02.2009 09.02.2009 1

Decisions / letters / protocols of public notaries

TIF 32.79 KB 19.02.2009 25.11.2008 1

State Revenue Service decisions/letters/statements

TIF 36.62 KB 19.02.2009 20.11.2008 1

Notary’s decision

TIF 43.47 KB 12.11.2008 11.11.2008 2

Other insolvency documents

TIF 13.77 KB 12.11.2008 07.11.2008 2

Court cover letter

TIF 23.3 KB 12.11.2008 05.11.2008 1

Court decision/judgement

TIF 240.23 KB 12.11.2008 04.11.2008 5

Notary’s decision

TIF 37.38 KB 21.10.2008 20.10.2008 2

Court cover letter

TIF 21.99 KB 21.10.2008 14.10.2008 1

Court decision/judgement

TIF 51.84 KB 21.10.2008 14.10.2008 2

Notary’s decision

TIF 30.51 KB 15.10.2008 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 34.05 KB 15.10.2008 13.10.2008 1

Other insolvency documents

TIF 8.54 KB 15.10.2008 10.10.2008 2

Court cover letter

TIF 21.41 KB 15.10.2008 09.10.2008 1

Court decision/judgement

TIF 54.73 KB 15.10.2008 09.10.2008 2

Orders/request/cover notes of court bailiffs

TIF 24.87 KB 15.10.2008 08.10.2008 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 15.10.2008 27.02.2008 1

Orders/request/cover notes of court bailiffs

TIF 33.79 KB 15.10.2008 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 15.10.2008 03.08.2007 1

Cover letter

TIF 30.72 KB 15.10.2008 01.08.2007 1

State Revenue Service decisions/letters/statements

TIF 40.05 KB 15.10.2008 18.07.2007 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 15.10.2008 10.04.2007 2

Receipts on the publication and state fees

TIF 39.27 KB 15.10.2008 05.04.2007 2

Announcement regarding the legal address

TIF 16.8 KB 15.10.2008 04.04.2007 1

Application

TIF 65.56 KB 15.10.2008 04.04.2007 2

Receipts on the publication and state fees

TIF 22.44 KB 15.10.2008 08.02.2007 1

Application

TIF 57.47 KB 15.10.2008 31.01.2007 2

Decisions / letters / protocols of public notaries

TIF 37.23 KB 15.10.2008 05.01.2005 1

Registration certificates

TIF 20.36 KB 15.10.2008 05.01.2005 1

Receipts on the publication and state fees

TIF 28.21 KB 15.10.2008 30.12.2004 2

Application

TIF 200.95 KB 15.10.2008 29.12.2004 7

Protocols/decisions of a company/organisation

TIF 34.4 KB 15.10.2008 29.12.2004 1

Consent of a member of the Board / executive director

TIF 9.44 KB 15.10.2008 28.12.2004 1

Consent of the auditor

TIF 8.96 KB 15.10.2008 23.12.2004 1

Decisions / letters / protocols of public notaries

TIF 25.72 KB 15.10.2008 10.08.2000 1

Other documents

TIF 10.39 KB 15.10.2008 10.08.2000 1

Registration certificates

TIF 78.88 KB 15.10.2008 10.08.2000 1

Registration certificates

TIF 30.11 KB 15.10.2008 10.08.2000 1

Application

TIF 102.48 KB 15.10.2008 21.07.2000 4

Receipts on the publication and state fees

TIF 13.32 KB 15.10.2008 30.06.2000 1

Sample report

TIF 18.61 KB 15.10.2008 30.06.2000 1

Appraisal reports

TIF 19.13 KB 15.10.2008 22.06.2000 1

Protocols/decisions of a company/organisation

TIF 24.91 KB 15.10.2008 22.06.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 35.89 KB 15.10.2008 07.04.1998 1

Copy of the personal identification document

TIF 101.03 KB 15.10.2008 01.06.1993 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