PRIZMA TRADE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.02.2021
Business form Limited Liability Company
Registered name SIA "PRIZMA TRADE"
Registration number, date 40103944779, 06.11.2015
VAT number None (excluded 07.09.2018) Europe VAT register
Register, date Commercial Register, 06.11.2015
Legal address Tērbatas iela 93/95 – 4, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 06.11.2015 (registered payment 25.01.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "WRAP INN" Until 29.03.2018 6 years ago
SIA "Wrapinn" Until 15.07.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Pipita" Until 25.01.2016 8 years ago

Historical addresses

Rīga, Piebalgas iela 10B - 44 Until 29.03.2018 6 years ago
Rīga, Palmu iela 4 - 44 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (1000.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1011.6 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 12.15 KB 29.03.2018 29.03.2018 1

Articles of Association

DOCX 5.31 KB 29.03.2018 29.03.2018 1

Shareholders’ register

DOC 18.5 KB 29.03.2018 29.03.2018 1

Shareholders’ register

DOC 18.5 KB 29.03.2018 29.03.2018 1

Articles of Association

PDF 113.62 KB 13.07.2016 05.07.2016 1

Articles of Association

TIF 24.77 KB 26.01.2016 20.01.2016 2

Shareholders’ register

TIF 84.41 KB 26.01.2016 20.01.2016 5

Shareholders’ register

TIF 32.86 KB 26.01.2016 20.01.2016 2

Articles of Association

TIF 14.92 KB 09.11.2015 28.10.2015 1

Memorandum of association

TIF 85.17 KB 09.11.2015 28.10.2015 2

Shareholders’ register

TIF 47.07 KB 09.11.2015 28.10.2015 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 99.93 KB 19.02.2021 19.02.2021 2

State Revenue Service decisions/letters/statements

DOC 96 KB 10.08.2020 10.08.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 10.08.2020 10.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.72 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 12.02.2020 12.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 92.85 KB 11.02.2020 11.02.2020 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 11.02.2020 11.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.85 KB 11.02.2020 11.02.2020 1

Amendments to the Articles of Association

ASICE 19.37 KB 29.03.2018 29.03.2018 1

Articles of Association

ASICE 13.44 KB 29.03.2018 29.03.2018 1

Confirmation or consent to legal address

JPG 120.74 KB 29.03.2018 29.03.2018 2

Confirmation or consent to legal address

DOCX 8.14 KB 29.03.2018 29.03.2018 2

Confirmation or consent to legal address

ASICE 81.83 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.06 KB 29.03.2018 29.03.2018 2

Protocols/decisions of a company/organisation

DOCX 10.15 KB 29.03.2018 29.03.2018 1

Protocols/decisions of a company/organisation

ASICE 17.96 KB 29.03.2018 29.03.2018 1

Shareholders’ register

EDOC 23.6 KB 29.03.2018 29.03.2018 1

Application

ASICE 32.25 KB 29.03.2018 21.03.2018 5

Application

DOCX 25.17 KB 29.03.2018 21.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 51.17 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.99 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.99 KB 15.07.2016 15.07.2016 2

Application

PDF 318.48 KB 13.07.2016 05.07.2016 2

Protocols/decisions of a company/organisation

PDF 114.74 KB 13.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 26.01.2016 25.01.2016 2

Application

TIF 93.56 KB 26.01.2016 20.01.2016 2

Protocols/decisions of a company/organisation

TIF 25.55 KB 26.01.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

TIF 77.57 KB 09.11.2015 06.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 41.96 KB 09.11.2015 02.11.2015 1

Announcement regarding the legal address

TIF 12.38 KB 09.11.2015 28.10.2015 1

Application

TIF 148.12 KB 09.11.2015 28.10.2015 3

Appraisal reports

TIF 32.56 KB 09.11.2015 28.10.2015 1

Confirmation or consent to legal address

TIF 10.05 KB 09.11.2015 28.10.2015 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