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Sabiedrība ar ierobežotu atbildību "Giraffe360"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Giraffe360"
Legal form Limited Liability Company
Reg. No 40203020393
Reg. date 19.09.2016
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 3,111 EUR, 13.10.2017
Paid-in share capital, date 3,111 EUR, 13.10.2017
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203020393 Registered Excluded
18.10.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,796,595 EUR Net profit -11,093 EUR Equity -433,705 EUR Date submitted02.09.2021 Number of employees 58
Year2019 Net sales 1,027,652 EUR Net profit 96,148 EUR Equity -350,265 EUR Date submitted03.08.2020 Number of employees 27
Year2018 Net sales 286,926 EUR Net profit -235,879 EUR Equity -339,733 EUR Date submitted01.05.2019 Number of employees 14
Year2017 Net sales 72,200 EUR Net profit -356,654 EUR Equity -103,854 EUR Date submitted10.05.2018 Number of employees 14
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,996,820 EUR Personal Income Tax1,243,800 EUR Other-224,900 EUR Total3,015,720 EUR Number of employees173
Year2023 Social Insurance Contributions1,693,570 EUR Personal Income Tax875,530 EUR Other-384,940 EUR Total2,184,160 EUR Number of employees157
Year2022 Social Insurance Contributions1,402,140 EUR Personal Income Tax766,590 EUR Other-314,620 EUR Total1,854,110 EUR Number of employees163
Year2021 Social Insurance Contributions717,090 EUR Personal Income Tax390,760 EUR Other-14,970 EUR Total1,092,880 EUR Number of employees97
Year2020 Social Insurance Contributions369,980 EUR Personal Income Tax203,820 EUR Other-86,930 EUR Total486,870 EUR Number of employees56
Year2019 Social Insurance Contributions187,720 EUR Personal Income Tax95,670 EUR Other-6,430 EUR Total276,960 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.01.2019 Amendments to the Articles of Association 10.01.2019 (pdf)
18.01.2019 Amendments to the Articles of Association 10.01.2019 (asice) •
07.11.2016 Amendments to the Articles of Association 07.11.2016 (pdf)
07.11.2016 Amendments to the Articles of Association 07.11.2016 (PDF) •
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Announcement regarding the legal address (3)
31.08.2016 Announcement regarding the legal address 29.08.2016 (EDOC) •
31.08.2016 Announcement regarding the legal address 29.08.2016 (doc) •
31.08.2016 Announcement regarding the legal address 29.08.2016 (doc) •
Annual report (full) (4)
02.09.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (14)
01.12.2021 Application 16.11.2021 (docx) •
01.12.2021 Application 16.11.2021 (DOCX) •
01.12.2021 Application 16.11.2021 (edoc) •
18.01.2019 Application 15.01.2019 (EDOC) •
18.01.2019 Application 15.01.2019 (docx) •
16.10.2018 Application 15.10.2018 (EDOC) •
16.10.2018 Application 15.10.2018 (docx) •
13.10.2017 Application 10.10.2017 (pdf) •
13.10.2017 Application 10.10.2017 (pdf) •
12.09.2017 Application 08.09.2017 (pdf) •
12.09.2017 Application 08.09.2017 (pdf) •
08.11.2016 Application 08.11.2016 (PDF) •
08.11.2016 Application 08.11.2016 (pdf) •
31.08.2016 Application 30.08.2016 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (4)
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (asice) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (asice) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (pdf) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (pdf) •
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Articles of Association (9)
18.01.2019 Articles of Association 10.01.2019 (pdf)
18.01.2019 Articles of Association 10.01.2019 (asice) •
13.10.2017 Articles of Association 18.09.2017 (pdf)
13.10.2017 Articles of Association 18.09.2017 (pdf) •
07.11.2016 Articles of Association 28.10.2016 (pdf)
07.11.2016 Articles of Association 28.10.2016 (PDF) •
31.08.2016 Articles of Association 29.08.2016 (doc)
31.08.2016 Articles of Association 29.08.2016 (doc)
31.08.2016 Articles of Association 29.08.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
21.09.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF) •
Confirmation or consent to legal address (1)
21.09.2016 Confirmation or consent to legal address 14.09.2016 (TIF) •
Consent of a member of the Board / executive director (2)
08.11.2016 Consent of a member of the Board / executive director 08.11.2016 (PDF) •
08.11.2016 Consent of a member of the Board / executive director 08.11.2016 (pdf) •
Consent of members of the supervisory board (8)
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (asice) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (asice) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
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Decisions / letters / protocols of public notaries (9)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2018 (PDF)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2018 (PDF)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2018 (PDF)
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf)
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf)
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf) •
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf) •
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Memorandum of association (3)
31.08.2016 Memorandum of association 29.08.2016 (doc)
31.08.2016 Memorandum of association 29.08.2016 (doc)
31.08.2016 Memorandum of association 29.08.2016 (EDOC) •
Power of attorney, act of empowerment (6)
16.10.2018 Power of attorney, act of empowerment 04.10.2018 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 04.10.2018 (docx) •
13.10.2017 Power of attorney, act of empowerment 05.10.2017 (pdf) •
13.10.2017 Power of attorney, act of empowerment 05.10.2017 (pdf) •
12.09.2017 Power of attorney, act of empowerment 08.09.2017 (pdf) •
12.09.2017 Power of attorney, act of empowerment 08.09.2017 (pdf) •
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Protocols/decisions of a company/organisation (6)
18.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (asice) •
18.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (pdf) •
13.10.2017 Protocols/decisions of a company/organisation 18.09.2017 (pdf) •
13.10.2017 Protocols/decisions of a company/organisation 18.09.2017 (pdf) •
07.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (PDF) •
07.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (pdf) •
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Regulations for the increase/reduction of the equity (2)
13.10.2017 Regulations for the increase/reduction of the equity 18.09.2017 (pdf)
13.10.2017 Regulations for the increase/reduction of the equity 18.09.2017 (pdf) •
Shareholders’ register (7)
16.10.2018 Shareholders’ register 12.10.2018 (docx)
16.10.2018 Shareholders’ register 12.10.2018 (ASICE) •
13.10.2017 Shareholders’ register 05.10.2017 (pdf)
13.10.2017 Shareholders’ register 05.10.2017 (pdf) •
12.09.2017 Shareholders’ register 08.09.2017 (pdf)
12.09.2017 Shareholders’ register 08.09.2017 (pdf) •
31.08.2016 Shareholders’ register 29.08.2016 (PDF)
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Statement of the Board regarding the payment of the equity (2)
13.10.2017 Statement of the Board regarding the payment of the equity 05.10.2017 (pdf) •
13.10.2017 Statement of the Board regarding the payment of the equity 05.10.2017 (pdf) •
2021 (6)
01.12.2021 Application 16.11.2021 (docx) •
01.12.2021 Application 16.11.2021 (DOCX) •
01.12.2021 Application 16.11.2021 (edoc) •
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
02.09.2021 2020 Annual report (full) (PDF)
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2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (10)
01.05.2019 2018 Annual report (full) (PDF)
18.01.2019 Amendments to the Articles of Association 10.01.2019 (pdf)
18.01.2019 Amendments to the Articles of Association 10.01.2019 (asice) •
18.01.2019 Application 15.01.2019 (EDOC) •
18.01.2019 Application 15.01.2019 (docx) •
18.01.2019 Articles of Association 10.01.2019 (pdf)
18.01.2019 Articles of Association 10.01.2019 (asice) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
18.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (asice) •
18.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (pdf) •
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2018 (11)
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
16.10.2018 Application 15.10.2018 (EDOC) •
16.10.2018 Application 15.10.2018 (docx) •
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2018 (PDF)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2018 (PDF)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2018 (PDF)
16.10.2018 Power of attorney, act of empowerment 04.10.2018 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 04.10.2018 (docx) •
16.10.2018 Shareholders’ register 12.10.2018 (docx)
16.10.2018 Shareholders’ register 12.10.2018 (ASICE) •
10.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (38)
13.10.2017 Application 10.10.2017 (pdf) •
13.10.2017 Application 10.10.2017 (pdf) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (asice) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (asice) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (pdf) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 18.09.2017 (pdf) •
13.10.2017 Articles of Association 18.09.2017 (pdf)
13.10.2017 Articles of Association 18.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (asice) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (asice) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Consent of members of the supervisory board 15.09.2017 (pdf) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf)
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf)
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf) •
13.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2017 (pdf) •
13.10.2017 Power of attorney, act of empowerment 05.10.2017 (pdf) •
13.10.2017 Power of attorney, act of empowerment 05.10.2017 (pdf) •
13.10.2017 Protocols/decisions of a company/organisation 18.09.2017 (pdf) •
13.10.2017 Protocols/decisions of a company/organisation 18.09.2017 (pdf) •
13.10.2017 Regulations for the increase/reduction of the equity 18.09.2017 (pdf)
13.10.2017 Regulations for the increase/reduction of the equity 18.09.2017 (pdf) •
13.10.2017 Shareholders’ register 05.10.2017 (pdf)
13.10.2017 Shareholders’ register 05.10.2017 (pdf) •
13.10.2017 Statement of the Board regarding the payment of the equity 05.10.2017 (pdf) •
13.10.2017 Statement of the Board regarding the payment of the equity 05.10.2017 (pdf) •
12.09.2017 Application 08.09.2017 (pdf) •
12.09.2017 Application 08.09.2017 (pdf) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
12.09.2017 Power of attorney, act of empowerment 08.09.2017 (pdf) •
12.09.2017 Power of attorney, act of empowerment 08.09.2017 (pdf) •
12.09.2017 Shareholders’ register 08.09.2017 (pdf)
12.09.2017 Shareholders’ register 08.09.2017 (pdf) •
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2016 (26)
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (rtf) •
08.11.2016 Application 08.11.2016 (PDF) •
08.11.2016 Application 08.11.2016 (pdf) •
08.11.2016 Consent of a member of the Board / executive director 08.11.2016 (PDF) •
08.11.2016 Consent of a member of the Board / executive director 08.11.2016 (pdf) •
07.11.2016 Amendments to the Articles of Association 07.11.2016 (pdf)
07.11.2016 Amendments to the Articles of Association 07.11.2016 (PDF) •
07.11.2016 Articles of Association 28.10.2016 (pdf)
07.11.2016 Articles of Association 28.10.2016 (PDF) •
07.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (PDF) •
07.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (pdf) •
21.09.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF) •
21.09.2016 Confirmation or consent to legal address 14.09.2016 (TIF) •
21.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
31.08.2016 Announcement regarding the legal address 29.08.2016 (EDOC) •
31.08.2016 Announcement regarding the legal address 29.08.2016 (doc) •
31.08.2016 Announcement regarding the legal address 29.08.2016 (doc) •
31.08.2016 Application 30.08.2016 (PDF) •
31.08.2016 Articles of Association 29.08.2016 (doc)
31.08.2016 Articles of Association 29.08.2016 (doc)
31.08.2016 Articles of Association 29.08.2016 (EDOC) •
31.08.2016 Memorandum of association 29.08.2016 (doc)
31.08.2016 Memorandum of association 29.08.2016 (doc)
31.08.2016 Memorandum of association 29.08.2016 (EDOC) •
31.08.2016 Shareholders’ register 29.08.2016 (PDF)
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