Infogram, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
37 by profit
36 by paid taxes
31 by employees

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

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
450 Bryant Street, Sanfrancisko, Kalifornija 94107, Amerikas Savienotās Valstis

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 10 years ago
Rīga, Ģertrūdes iela 32 - 3 Until 08.09.2017 7 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 PDF
Atzinums Infogram 2023 LATV PDF
Vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Infogram LV 2022 2 PDF
IG GP 2022 Final p4 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Infogram atzinums parakst ts PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Infogram parakst ts PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
A 1 Neatkarigu revidentu zinojums LV RI SG 2019 parakst ts PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums Infogram 2018 PDF
Vad bas zi ojums Infogram 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.10.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums Infogram 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

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 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Infogram Vadibas zinojums GP 2013 PDF

2012

 Annual report 28.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Infogram GP 2012 vadibas zin PDF

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