CGI IT Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA CGI IT Latvia Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003547722, 28.05.2001
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV29ZZZ40003547722
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003547722 Is active 02.04.2020
Check in EU VAT register
Legal address Legal address: Rīga, Gunāra Astras iela 8B, LV-1082 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 8B, Rīga, LV-1082
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C45038. 11.10.2004
Fixed capital Paid capital - 3 091 722.00 EUR (Registered in State Enterprise register 01.11.2022)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26401853
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Canada
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 16.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 16.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 19.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 19.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CGI Suomi Oy(Registration number: 0357502-9)Garverigranden 2, 00380, Helsinki, Somija
From 04.08.2022 102 30 311.00 EUR 3 091 722.00 EUR 100.00 % 01.11.2022
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 30.12.2020
Comparative indices (2023 year)
Index Place
Age of the company * 47978 - 47985
 47978 - 47985
Net turnover
  2155 , Major
 2155 		Major
Profit or loss
  1799
 1799
Equity capital
  737
 737
Fixed assets
  1497
 1497
Balance
  1366
 1366
Tangible assets
  21546 - 21547
 21546 - 21547
Liquidity
  25155 , Companies
 25155 		Companies
Profitability
  42500 , Companies
 42500 		Companies

About the company's comparative indices

CGI IT Latvia mentioned in newspapers   CGI IT Latvia zo.lv catalogue
Legal address on the map
CGI IT Latvia Legal address on the map
Publications (0)