Infogram, SIA
Basic data | |||||||||||||
Name | Infogram SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103517014, 28.02.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 28.02.2012 | ||||||||||||
SEPA identifier | LV33ZZZ40103517014 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kaļķu iela 12, LV-1050
Previous addresses Other registered in this address |
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Postal address | Kaļķu iela 12, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K127000. 28.02.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 851.00 EUR (Registered in State Enterprise register 08.09.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 13.03.2024 Find out current information about tax debts |
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 (11) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.10.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.10.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.06.2018 | 01.01.2016 - 31.12.2016 | Annual report | 26.06.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.06.2018 | 01.01.2015 - 31.12.2015 | Annual report | 26.06.2018 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 28.02.2012 - 31.12.2012 , 05.05.2013 | 28.02.2012 - 31.12.2012 | Annual report | 05.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United States |
Actual data. List of procurations (6) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Joint procuration | ||||
From 05.08.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
05.08.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Joint procuration | ||||
From 05.08.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
05.08.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
3. Joint procuration | ||||
From 05.08.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
05.08.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Germany | ||||
4. Joint procuration | ||||
From 27.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
27.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Germany | ||||
5. Joint procuration | ||||
From 27.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
27.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
6. Joint procuration | ||||
From 27.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
27.04.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Germany | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Prezi, Inc.(Registration number: 4698414)450 Bryant Street, Sanfrancisko, Kalifornija 94107, Amerikas Savienotās Valstis | |||||
From 11.05.2021 | 2851 | 1.00 EUR | 2 851.00 EUR | 100.00 % | 28.07.2021 |
Document country on the date of registration: United States |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 13.03.2018 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 92644 - 92674 | 92644 - 92674 | ||
Net turnover
3709 , Major
|
3709 |
Major | |
Profit or loss
3653
|
3653 |
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Equity capital
2690
|
2690 |
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Fixed assets
28409
|
28409 |
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Balance
4722
|
4722 |
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Tangible assets
25310 - 25311
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25310 - 25311 |
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Liquidity
12265 , Companies
|
12265 |
Companies | |
Profitability
9280 , Companies
|
9280 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |