Giraffe consulting, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
259 by profit
86 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Giraffe consulting"
Registration number, date 40203169324, 18.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2018
Legal address Viļa Plūdoņa iela 3 k-1 – 7, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 18.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.43 7.56 2.96
Personal income tax (thousands, €) 0.15 1.94 0
Statutory social insurance contributions (thousands, €) 0.28 3.49 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
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   18.09.2018
* 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 % 1 € 1 € 1 Latvia 18.09.2018 18.09.2018

Historical addresses

Rīga, Ļermontova iela 3 k-1 - 7 Until 25.02.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (344.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (426.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (289.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (529.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (337.03 KB) €11.00

2018

 Annual report 18.09.2018 - 31.12.2018 11.03.2019  PDF (466.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 18.09.2018 13.09.2018 1

Articles of Association

 DOC 30 KB 18.09.2018 04.09.2018 1

Memorandum of Association

 DOC 33.5 KB 18.09.2018 04.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 18.09.2018 18.09.2018 2

Shareholders’ register

EDOC 21.04 KB 18.09.2018 13.09.2018 1

Announcement regarding the legal address

 DOC 27 KB 18.09.2018 04.09.2018 1

Announcement regarding the legal address

 EDOC 19.84 KB 18.09.2018 04.09.2018 1

Articles of Association

 EDOC 20.71 KB 18.09.2018 04.09.2018 1

Application

 DOCX 32.97 KB 18.09.2018 04.09.2018 4

Application

 EDOC 41.79 KB 18.09.2018 04.09.2018 4

Memorandum of Association

 EDOC 22 KB 18.09.2018 04.09.2018 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