Giraffe Visualization Group, SIA
Limited Liability Company, Micro 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 2022
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 "Giraffe Visualization Group" |
| Registration number, date | 40103508331, 03.02.2012 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Stabu iela 61 k-2 – 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 155.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 138.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 125.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 112.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 096.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 084.79 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 068.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 056.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 042.84 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 979.43 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 966.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 954.41 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 940.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 925.95 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 915.16 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 5 717.35 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 718.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 453.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 562.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 686.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 934.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 319.38 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.12.2019 | 4 821.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 403.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 408.22 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 517.09 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 5 791.80 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.08.2018 | 3 312.05 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.08.2017 | 15 898.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.1 | 0.33 | 37.98 |
| Personal income tax (thousands, €) | 0 | 0.14 | 4.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 9.03 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 03.02.2012 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Giraffe Visualization Group", SIA
Artilērijas 3 k-1, Rīga, LV-1001 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Brīvības iela 91-22 | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Tallinas iela 35-22 | Until 03.11.2015 | 9 years ago |
| Rīga, Stabu iela 61 - 41 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 1 signed Fresh | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img20180413 16152981 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
99.61 KB | 28.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
79.93 KB | 28.12.2017 | 15.12.2017 | 2 | |
Shareholders’ register |
1.1 MB | 28.12.2017 | 15.12.2017 | 3 | |
Regulations for the increase/reduction of the equity |
58.52 KB | 28.12.2017 | 14.12.2017 | 2 | |
Shareholders’ register |
TIF | 42.37 KB | 09.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 09.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 16.44 KB | 09.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 13.63 KB | 07.02.2012 | 13.01.2012 | 1 |
Memorandum of association |
TIF | 29.17 KB | 07.02.2012 | 13.01.2012 | 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 |
RTF | 197.56 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.11 KB | 28.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
130.66 KB | 28.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
110.9 KB | 28.12.2017 | 15.12.2017 | 2 | |
Application |
169.79 KB | 28.12.2017 | 15.12.2017 | 5 | |
Application |
200.82 KB | 28.12.2017 | 15.12.2017 | 5 | |
Shareholders’ register |
1.44 MB | 28.12.2017 | 15.12.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
49.35 KB | 28.12.2017 | 14.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.68 KB | 28.12.2017 | 14.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
54.12 KB | 28.12.2017 | 14.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
85.07 KB | 28.12.2017 | 14.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
89.45 KB | 28.12.2017 | 14.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 131.95 KB | 09.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 09.08.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 09.11.2015 | 03.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 09.11.2015 | 20.09.2015 | 1 |
Application |
TIF | 161.52 KB | 09.11.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 06.01.2015 | 23.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 06.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 71.76 KB | 06.01.2015 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 46.53 KB | 07.02.2012 | 03.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 07.02.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 07.02.2012 | 19.01.2012 | 1 |
Application |
TIF | 206.46 KB | 07.02.2012 | 18.01.2012 | 7 |
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.
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