PRIZMA SPORTS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 343.35 | 250.19 | 192.24 |
| Personal income tax (thousands, €) | 69.85 | 60.88 | 57.46 |
| Statutory social insurance contributions (thousands, €) | 133.91 | 121.94 | 117.19 |
| Average employees count | 37 | 36 | 34 |
| Received COVID-19 downtime support | 15.02.2022, 6.90 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| CSP industry
Redakcija NACE 2.1 |
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
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| P rbaudes atzinums SZ Audit Tax 2024 Prizma Sports SIA signed SZ | EDOC | ||||
| VAD ZIN GP 2024 PR SP 1 | EDOC | ||||
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