Prizma Projekts, SIA
Limited Liability Company, Micro company
Place in branch
732 by turnover
265 by profit
273 by paid taxes
91 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Prizma Projekts" |
| Registration number, date | 43603066480, 25.09.2014 |
| VAT number | LV43603066480 from 10.10.2014 Europe VAT register |
| Register, date | Commercial Register, 25.09.2014 |
| Legal address | Ošu ceļš 8E, Jelgava, LV-3003 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prizma Projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.07 | 6.02 | 34.79 |
| Personal income tax (thousands, €) | 11.89 | 10 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 19.86 | 17.14 | 16.03 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2022 | 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 | 04.02.2020 |
* 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 |
50 % | 50 | € 50 | € 2 500 | Latvia | 18.02.2022 | 24.02.2022 |
Natural person |
50 % | 50 | € 50 | € 2 500 | Latvia | 18.02.2022 | 24.02.2022 |
Contacts in cooperation with
Apply information changes
"Prizma projekts", SIA
Lielā 10, Jelgava, LV-3001 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "VD Service" | Until 04.02.2020 | 5 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 10 - 40 | Until 04.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (81.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (83.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (124.93 KB) | €9.00 |
2015 |
Annual report | 25.09.2014 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.47 KB | 24.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 24.02.2022 | 18.02.2022 | 1 |
Articles of Association |
TIF | 37.11 KB | 30.01.2020 | 30.01.2020 | 2 |
Shareholders’ register |
TIF | 80.85 KB | 30.01.2020 | 30.01.2020 | 3 |
Shareholders’ register |
TIF | 47.29 KB | 11.01.2016 | 30.11.2015 | 2 |
Articles of Association |
TIF | 15.63 KB | 26.09.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 36.15 KB | 26.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 161.64 KB | 26.09.2014 | 16.09.2014 | 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 | 62.47 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 45.62 KB | 24.02.2022 | 19.02.2022 | 1 |
Application |
DOCX | 45.62 KB | 24.02.2022 | 19.02.2022 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 24.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 1.33 MB | 30.01.2020 | 30.01.2020 | 8 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 30.01.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.42 KB | 30.01.2020 | 30.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.68 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 11.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 192.62 KB | 11.01.2016 | 30.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 11.01.2016 | 30.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.82 KB | 26.09.2014 | 25.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.7 KB | 26.09.2014 | 16.09.2014 | 1 |
Application |
TIF | 345.54 KB | 26.09.2014 | 16.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.58 KB | 26.09.2014 | 16.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 26.09.2014 | 16.09.2014 | 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