Giraffe360, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Giraffe360 SIA |
| Registration number, date | 40203020393, 19.09.2016 |
| VAT number | LV40203020393 from 18.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2016 |
| Legal address | Zaļā iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 859 572 EUR, registered payment 31.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 015.72 | 2 184.16 | 1 802.09 |
| Personal income tax (thousands, €) | 1 243.80 | 875.53 | 743.44 |
| Statutory social insurance contributions (thousands, €) | 1 996.82 | 1 693.57 | 1 373.28 |
| Average employees count | 173 | 157 | 163 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
GIRAFFE360 LIMITEDReg. no. 11274984
|
100 % | 1 859 572 | € 1 | € 1 859 572 | United Kingdom | 26.03.2025 | 31.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Giraffe360" | Until 06.12.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 5 - 63 | Until 01.12.2021 | 4 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 | Until 06.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.04.2024 - 31.03.2025 | 09.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revzin Giraffe360 31.03.2025 LV | |||||
| Vad bas zi ojums Giraffe360 31.03.25 V3 05.06.25 | |||||
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revzin Giraffe360 2031.03.2024 20LV | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.03.2023 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revzin Giraffe360 31.03.2023 LV | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin Giraffe360 2022 LV | |||||
| Vadibas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Giraffe360 ParbZin 2021 LV Signed | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| signed Vadibas zinojums 2.09.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| F819D5B1 C3B3 490A BB68 F67362136028 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
215.31 KB | 31.03.2025 | 26.03.2025 | 1 | |
Regulations for the increase/reduction of the equity |
179.56 KB | 31.03.2025 | 26.03.2025 | 1 | |
Shareholders’ register |
157.12 KB | 31.03.2025 | 26.03.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.06 MB | 25.03.2024 | 15.03.2024 | 4 |
Articles of Association |
EDOC | 47.46 KB | 28.03.2024 | 06.02.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.16 KB | 28.03.2024 | 06.02.2024 | 2 |
Shareholders’ register |
EDOC | 29.65 KB | 28.03.2024 | 06.02.2024 | 2 |
Amendments to the Articles of Association |
169.88 KB | 18.01.2019 | 10.01.2019 | 2 | |
Articles of Association |
142.33 KB | 18.01.2019 | 10.01.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
505.5 KB | 16.10.2018 | 15.10.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
434.48 KB | 16.10.2018 | 15.10.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
486.48 KB | 16.10.2018 | 15.10.2018 | 8 | |
Shareholders’ register |
DOCX | 13.48 KB | 16.10.2018 | 12.10.2018 | 2 |
Shareholders’ register |
240.65 KB | 13.10.2017 | 05.10.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
228.59 KB | 13.10.2017 | 26.09.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
263.68 KB | 13.10.2017 | 26.09.2017 | 6 | |
Articles of Association |
1.47 MB | 13.10.2017 | 18.09.2017 | 14 | |
Regulations for the increase/reduction of the equity |
1.48 MB | 13.10.2017 | 18.09.2017 | 2 | |
Shareholders’ register |
1.29 MB | 12.09.2017 | 08.09.2017 | 2 | |
Amendments to the Articles of Association |
172.63 KB | 07.11.2016 | 07.11.2016 | 1 | |
Articles of Association |
256.35 KB | 07.11.2016 | 28.10.2016 | 1 | |
Articles of Association |
DOC | 125.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Memorandum of association |
DOC | 138 KB | 31.08.2016 | 29.08.2016 | 2 |
Memorandum of association |
DOC | 138 KB | 31.08.2016 | 29.08.2016 | 2 |
Shareholders’ register |
1.5 MB | 31.08.2016 | 29.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
361.9 KB | 06.06.2025 | 02.06.2025 | 1 | |
Acceptance-conveyance act |
196.54 KB | 31.03.2025 | 26.03.2025 | 1 | |
Application |
364.92 KB | 31.03.2025 | 26.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.71 KB | 31.03.2025 | 26.03.2025 | 1 | |
Appraisal reports |
EDOC | 300.28 KB | 31.03.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
142.18 KB | 31.03.2025 | 26.03.2025 | 1 | |
Application |
EDOC | 52.01 KB | 25.03.2024 | 22.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.73 KB | 25.03.2024 | 22.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 40.01 KB | 28.03.2024 | 06.02.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.88 KB | 28.03.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 28.03.2024 | 06.02.2024 | 1 |
Appraisal reports |
EDOC | 300.53 KB | 28.03.2024 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 01.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 42.56 KB | 01.12.2021 | 16.11.2021 | 1 |
Application |
DOCX | 42.56 KB | 01.12.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 42.34 KB | 18.01.2019 | 15.01.2019 | 6 |
Application |
EDOC | 51.08 KB | 18.01.2019 | 15.01.2019 | 6 |
Amendments to the Articles of Association |
ASICE | 169.9 KB | 18.01.2019 | 10.01.2019 | 2 |
Articles of Association |
ASICE | 154.92 KB | 18.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
114.04 KB | 18.01.2019 | 10.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 117.89 KB | 18.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
DOCX | 41.55 KB | 16.10.2018 | 15.10.2018 | 4 |
Application |
EDOC | 50.28 KB | 16.10.2018 | 15.10.2018 | 4 |
Shareholders’ register |
ASICE | 49.39 KB | 16.10.2018 | 12.10.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.69 KB | 16.10.2018 | 04.10.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 39.93 KB | 16.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
437.59 KB | 13.10.2017 | 10.10.2017 | 4 | |
Application |
403.68 KB | 13.10.2017 | 10.10.2017 | 4 | |
Statement of the Board regarding the payment of the equity |
208.91 KB | 13.10.2017 | 05.10.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
146.09 KB | 13.10.2017 | 05.10.2017 | 1 | |
Power of attorney, act of empowerment |
203.83 KB | 13.10.2017 | 05.10.2017 | 1 | |
Power of attorney, act of empowerment |
140.57 KB | 13.10.2017 | 05.10.2017 | 1 | |
Shareholders’ register |
264.87 KB | 13.10.2017 | 05.10.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
294.62 KB | 13.10.2017 | 26.09.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
259.61 KB | 13.10.2017 | 26.09.2017 | 6 | |
Articles of Association |
1.47 MB | 13.10.2017 | 18.09.2017 | 14 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 144.85 KB | 13.10.2017 | 18.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
143.41 KB | 13.10.2017 | 18.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.78 KB | 13.10.2017 | 18.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 145.25 KB | 13.10.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
1.54 MB | 13.10.2017 | 18.09.2017 | 3 | |
Protocols/decisions of a company/organisation |
1.59 MB | 13.10.2017 | 18.09.2017 | 3 | |
Regulations for the increase/reduction of the equity |
1.54 MB | 13.10.2017 | 18.09.2017 | 2 | |
Consent of members of the supervisory board |
132.29 KB | 13.10.2017 | 15.09.2017 | 1 | |
Consent of members of the supervisory board |
ASICE | 135.75 KB | 13.10.2017 | 15.09.2017 | 1 |
Consent of members of the supervisory board |
1.31 MB | 13.10.2017 | 15.09.2017 | 1 | |
Consent of members of the supervisory board |
ASICE | 186.19 KB | 13.10.2017 | 15.09.2017 | 1 |
Consent of members of the supervisory board |
1.38 MB | 13.10.2017 | 15.09.2017 | 1 | |
Consent of members of the supervisory board |
1.34 MB | 13.10.2017 | 15.09.2017 | 1 | |
Consent of members of the supervisory board |
180.79 KB | 13.10.2017 | 15.09.2017 | 1 | |
Consent of members of the supervisory board |
1.35 MB | 13.10.2017 | 15.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
1.33 MB | 12.09.2017 | 08.09.2017 | 1 | |
Application |
1.38 MB | 12.09.2017 | 08.09.2017 | 1 | |
Power of attorney, act of empowerment |
1.26 MB | 12.09.2017 | 08.09.2017 | 1 | |
Power of attorney, act of empowerment |
1.2 MB | 12.09.2017 | 08.09.2017 | 1 | |
Shareholders’ register |
1.35 MB | 12.09.2017 | 08.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
7.19 MB | 08.11.2016 | 08.11.2016 | 26 | |
Application |
6.97 MB | 08.11.2016 | 08.11.2016 | 26 | |
Consent of a member of the Board / executive director |
295.56 KB | 08.11.2016 | 08.11.2016 | 1 | |
Consent of a member of the Board / executive director |
267.33 KB | 08.11.2016 | 08.11.2016 | 1 | |
Amendments to the Articles of Association |
244.02 KB | 07.11.2016 | 07.11.2016 | 1 | |
Articles of Association |
326.71 KB | 07.11.2016 | 28.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
274.98 KB | 07.11.2016 | 28.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
342.54 KB | 07.11.2016 | 28.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 21.09.2016 | 19.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 21.09.2016 | 14.09.2016 | 1 |
Application |
3.09 MB | 31.08.2016 | 30.08.2016 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 102.35 KB | 21.09.2016 | 29.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 133 KB | 31.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 72.33 KB | 31.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 64.76 KB | 31.08.2016 | 29.08.2016 | 1 |
Memorandum of association |
EDOC | 70.97 KB | 31.08.2016 | 29.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.10.2024 |
LETA | "SEB banka" piešķīrusi 444 000 eiro finanšu līzingu "Giraffe360" datu centra paplašināšanai |
17.11.2020 |
LETA | Jaunuzņēmums "Giraffe360" piesaistījis investīcijas 4,5 miljonu ASV dolāru apmērā |