Web Graph, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
72 by profit
21 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Web Graph"
Registration number, date 40203093908, 20.09.2017
VAT number LV40203093908 from 29.11.2018 Europe VAT register
Register, date Commercial Register, 20.09.2017
Legal address Ūbeļu iela 5 – 71, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2017
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, €) 259.38 211.66 95.96
Personal income tax (thousands, €) 87.73 75.23 33.18
Statutory social insurance contributions (thousands, €) 152.78 128.76 58.9
Average employees count 11 10 8

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2017
* 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 20.09.2017 20.09.2017

Apply information changes

ML

"Web Graph", SIA

Starta 2, Rīga, LV-1026 Check address owners

Informatīvie pakalpojumi

Historical addresses

Ādažu nov., Kadaga, "Kadaga 9" - 63 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, "Kadaga 9" - 63 Until 28.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums WebGraph 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (81.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (81.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (80.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.35 KB) €11.00

2017

Annual report 20.09.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.24 MB 20.09.2017 27.07.2017 1

Memorandum of Association

PDF 1.25 MB 20.09.2017 27.07.2017 1

Shareholders’ register

PDF 2.29 MB 20.09.2017 27.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.78 KB 28.03.2023 23.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 20.09.2017 20.09.2017 2

Application

PDF 3.75 MB 20.09.2017 15.09.2017 9

Application

PDF 4.08 MB 20.09.2017 15.09.2017 9

Appraisal reports

PDF 1.28 MB 20.09.2017 15.09.2017 1

Appraisal reports

PDF 1.25 MB 20.09.2017 15.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.59 KB 20.09.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.36 KB 20.09.2017 13.09.2017 1

Announcement regarding the legal address

PDF 542.52 KB 20.09.2017 27.07.2017 1

Announcement regarding the legal address

PDF 573.53 KB 20.09.2017 27.07.2017 1

Articles of Association

PDF 1.27 MB 20.09.2017 27.07.2017 1

Confirmation or consent to legal address

PDF 1022.17 KB 20.09.2017 27.07.2017 1

Confirmation or consent to legal address

PDF 991 KB 20.09.2017 27.07.2017 1

Consent of a member of the Board / executive director

PDF 542.98 KB 20.09.2017 27.07.2017 1

Consent of a member of the Board / executive director

PDF 573.98 KB 20.09.2017 27.07.2017 1

Memorandum of Association

PDF 1.28 MB 20.09.2017 27.07.2017 1

Shareholders’ register

PDF 2.64 MB 20.09.2017 27.07.2017 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