PRIZMA SPORTS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "PRIZMA SPORTS" |
| Registration number, date | 40203142673, 10.05.2018 |
| VAT number | LV40203142673 from 08.06.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2022)
- 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, €) | 250.19 | 192.24 | 95.37 |
| Personal income tax (thousands, €) | 60.88 | 57.46 | 32.75 |
| Statutory social insurance contributions (thousands, €) | 121.94 | 117.19 | 66.87 |
| Average employees count | 36 | 34 | 34 |
| Received COVID-19 downtime support | 15.02.2022, 6.90 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2018 |
* 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 |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 10.05.2018 | 10.05.2018 |
Natural person |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 10.05.2018 | 10.05.2018 |
Natural person |
33.33 % | 10 | € 100 | € 1 000 | Latvia | 10.05.2018 | 10.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes atzinums SZ Audit Tax 2023 PRIZMA SPORTS signed SZ | EDOC | ||||
| VAD ZIN GP 2023 PR SP 1 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin PRIZMA SPORTS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (992.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (382.19 KB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zi | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
306.78 KB | 10.05.2018 | 30.04.2018 | 1 | |
Memorandum of Association |
176.5 KB | 10.05.2018 | 30.04.2018 | 1 | |
Shareholders’ register |
333.15 KB | 10.05.2018 | 30.04.2018 | 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 |
EDOC | 65.99 KB | 10.05.2018 | 10.05.2018 | 2 |
Announcement regarding the legal address |
216.15 KB | 10.05.2018 | 30.04.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 204.88 KB | 10.05.2018 | 30.04.2018 | 1 |
Articles of Association |
EDOC | 322.43 KB | 10.05.2018 | 30.04.2018 | 1 |
Application |
461.12 KB | 10.05.2018 | 30.04.2018 | 8 | |
Application |
EDOC | 466.73 KB | 10.05.2018 | 30.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
DOC | 79 KB | 10.05.2018 | 30.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.58 KB | 10.05.2018 | 30.04.2018 | 1 |
Confirmation or consent to legal address |
220.65 KB | 10.05.2018 | 30.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 184.85 KB | 10.05.2018 | 30.04.2018 | 1 |
Memorandum of Association |
EDOC | 205.33 KB | 10.05.2018 | 30.04.2018 | 1 |
Shareholders’ register |
EDOC | 333.42 KB | 10.05.2018 | 30.04.2018 | 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