Infogram, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
52 by profit
41 by paid taxes
36 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 | Infogram SIA |
| Registration number, date | 40103517014, 28.02.2012 |
| VAT number | LV40103517014 from 20.03.2012 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Kaļķu iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 851 EUR, registered payment 08.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 779.71 | 946.52 | 866.76 |
| Personal income tax (thousands, €) | 301.66 | 369.16 | 356.5 |
| Statutory social insurance contributions (thousands, €) | 518.23 | 630.34 | 559.96 |
| Average employees count | 29 | 37 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Prezi, Inc.Reg. no. 4698414
|
100 % | 2 851 | € 1 | € 2 851 | United States of America | 11.05.2021 | 28.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.08.2022 |
Jointly with the "prokurist" |
Natural person
(from 05.08.2022 )
Natural person
(from 05.08.2022 )
|
From 16.10.2024 |
Jointly with the "prokurist" |
Natural person
(from 16.10.2024 )
Natural person
(from 16.10.2024 )
|
From 16.10.2024 |
Jointly with the "prokurist" |
Natural person
(from 16.10.2024 )
Natural person
(from 16.10.2024 )
|
Historical addresses
| Rīga, Citadeles iela 12 | Until 14.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 32 - 3 | Until 08.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Infogram 2023 LATV | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Infogram LV 2022 2 | |||||
| IG GP 2022 Final p4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Infogram atzinums parakst ts | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Infogram parakst ts | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV RI SG 2019 parakst ts | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums Infogram 2018 | |||||
| Vad bas zi ojums Infogram 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums Infogram 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2018 | PDF (5.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP-vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infogram Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infogram GP 2012 vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.5 KB | 28.07.2021 | 11.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.86 KB | 28.07.2021 | 04.03.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232 KB | 28.09.2017 | 19.09.2017 | 8 |
Shareholders’ register |
TIF | 73.49 KB | 28.09.2017 | 18.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.05 KB | 28.09.2017 | 14.09.2017 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.63 KB | 28.09.2017 | 13.09.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 543.28 KB | 08.09.2017 | 16.08.2017 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.71 KB | 08.09.2017 | 19.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 08.09.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 629.5 KB | 08.09.2017 | 16.05.2017 | 13 |
Shareholders’ register |
TIF | 61.4 KB | 08.09.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 286.06 KB | 28.08.2013 | 05.08.2013 | 10 |
Shareholders’ register |
TIF | 26.48 KB | 20.12.2012 | 07.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 07.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 441.51 KB | 07.12.2012 | 16.11.2012 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 82.51 KB | 07.12.2012 | 16.11.2012 | 2 |
Shareholders’ register |
TIF | 21.69 KB | 07.12.2012 | 16.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.91 KB | 07.12.2012 | 09.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.59 KB | 07.12.2012 | 09.06.2012 | 2 |
Shareholders’ register |
TIF | 21.06 KB | 07.12.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 59.64 KB | 07.08.2012 | 20.03.2012 | 2 |
Articles of Association |
TIF | 427.32 KB | 07.12.2012 | 09.03.2012 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 77.6 KB | 07.12.2012 | 09.03.2012 | 2 |
Articles of Association |
TIF | 497.2 KB | 01.03.2012 | 16.02.2012 | 9 |
Memorandum of association |
TIF | 130.19 KB | 01.03.2012 | 16.02.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 368.14 KB | 14.10.2024 | 11.10.2024 | 5 |
Application |
TIF | 451.75 KB | 14.10.2024 | 11.10.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
TIF | 479.62 KB | 26.07.2022 | 27.06.2022 | 12 |
Application |
TIF | 371.02 KB | 26.07.2022 | 27.06.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 27.04.2022 | 27.04.2022 | 3 |
Application |
TIF | 679.66 KB | 27.04.2022 | 22.03.2022 | 15 |
Application |
TIF | 258.42 KB | 27.04.2022 | 22.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 187.57 KB | 28.07.2021 | 28.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
TIF | 152.84 KB | 29.07.2021 | 27.07.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.75 KB | 28.07.2021 | 11.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 265.15 KB | 28.07.2021 | 11.05.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 28.07.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 321.48 KB | 28.07.2021 | 11.05.2021 | 8 |
Statement regarding the beneficial owners |
TIF | 114.44 KB | 28.07.2021 | 11.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 243.63 KB | 28.06.2018 | 29.05.2018 | 7 |
Application |
TIF | 271.9 KB | 28.06.2018 | 29.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 44.85 KB | 28.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 39.85 KB | 08.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 92.71 KB | 28.09.2017 | 18.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 46.51 KB | 28.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 156.88 KB | 08.09.2017 | 07.09.2017 | 5 |
Announcement regarding the legal address |
TIF | 17.33 KB | 08.09.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 08.09.2017 | 12.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.39 KB | 08.09.2017 | 16.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 66.2 KB | 08.09.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.77 KB | 08.09.2017 | 16.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 166.32 KB | 28.01.2016 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 22.04.2014 | 14.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 22.04.2014 | 08.04.2014 | 1 |
Application |
TIF | 64.31 KB | 22.04.2014 | 08.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 22.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 28.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 73.42 KB | 28.08.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 20.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 67.44 KB | 20.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 07.12.2012 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 07.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 76.46 KB | 07.12.2012 | 05.12.2012 | 2 |
Cover letter |
TIF | 31.56 KB | 07.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 522.65 KB | 07.12.2012 | 16.11.2012 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.4 KB | 07.12.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 07.12.2012 | 16.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.13 KB | 07.12.2012 | 09.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 07.08.2012 | 02.08.2012 | 1 |
Other documents |
TIF | 189.53 KB | 07.08.2012 | 09.07.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 117.95 KB | 07.12.2012 | 09.06.2012 | 4 |
Application |
TIF | 800.53 KB | 07.08.2012 | 07.05.2012 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 07.12.2012 | 03.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.24 KB | 07.12.2012 | 09.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 01.03.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 29.44 KB | 01.03.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 01.03.2012 | 16.02.2012 | 1 |
Application |
TIF | 446.95 KB | 01.03.2012 | 16.02.2012 | 8 |
Confirmation or consent to legal address |
TIF | 49.3 KB | 01.03.2012 | 02.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 206.25 KB | 07.08.2012 | 8 | |
Bank statements or other document regarding the payment of the equity |
TIF | 69.04 KB | 01.03.2012 | 2 |
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