PRIZMA, SIA

Limited Liability Company, Average company
Place in branch
26 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIZMA"
Registration number, date 40103061003, 26.08.1992
VAT number LV40103061003 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Rīga, Valdeķu iela 1 Check address owners
Fixed capital 343 386 EUR, registered payment 02.06.2015
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, €) 873.6 1097.48 1295.04
Personal income tax (thousands, €) 487.49 430.64 445.86
Statutory social insurance contributions (thousands, €) 827.41 769.68 691.21
Average employees count 142 154 164
Received COVID-19 downtime support 28.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   16.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2013
* 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 % 114 462 € 1 € 114 462 Latvia 14.05.2015 02.06.2015

Natural person

33.33 % 114 462 € 1 € 114 462 Latvia 14.05.2015 02.06.2015

Natural person

33.33 % 114 462 € 1 € 114 462 Latvia 14.05.2015 02.06.2015

Apply information changes

ML

"Prizma", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Kravu pārvadājumi: auto

http://www.prizma.lv

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību "PRIZMA" Until 10.07.2003 21 year ago

Historical addresses

Rīga, M.Nometņu iela 96-2 Until 01.12.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Prizma SIA 2023 EDOC
VAD ZIN 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Prizma SIA revidentu zinojums 2022 GP EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Rev atz 2021 PDF
Vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Revid atzinums PDF
Vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Revid Atzin PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.07.2019  ZIP €11.00
Annual report 2018 PDF
REV ATZ PDF
Vadibas zin JPG

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2018  ZIP €11.00
Annual report 2017 PDF
Revid atz PDF
Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Revid atzinums PDF
VAD ZIN JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (202.72 KB)

2008

 Annual report 20.04.2009  TIF (660.78 KB)

2007

 Annual report 07.05.2008  TIF (722.96 KB)

2006

 Annual report 07.09.2007  TIF (457.67 KB)

2005

 Annual report 24.11.2006  TIF (382.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 272.67 KB 17.04.2019 14.05.2015 7

Articles of Association

 TIF 118.96 KB 05.12.2014 09.04.2013 4

Articles of Association

 TIF 74.5 KB 06.03.2013 01.07.2003 4