CIBERTECH, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
68 by paid taxes
23 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CIBERTECH" |
| Registration number, date | 40003458354, 02.09.1999 |
| VAT number | LV40003458354 from 07.09.1999 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Rīga, Hospitāļu iela 8, telpa Nr.IV Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CIBERTECH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (16.06.2021)
- 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, €) | 2.94 | 3.6 | 2.31 |
| Personal income tax (thousands, €) | 0.46 | 0.61 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 2.57 | 1.44 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 16.06.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.01.2017 |
* 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 % | 10 | € 284 | € 2 840 | Russian Federation | 17.10.2016 | 17.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIBERTECH" | Until 28.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Parādes iela 6-35 | Until 01.11.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (79.08 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (183.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (471.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (897.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | HTML (87.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (133.15 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (790.49 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (919.92 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (430.51 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (447.14 KB) | ||
2004 |
Annual report | 21.09.2011 | TIF (546.16 KB) | ||
2003 |
Annual report | 21.09.2011 | TIF (404.57 KB) | ||
2002 |
Annual report | 21.09.2011 | TIF (445.63 KB) | ||
2001 |
Annual report | 21.09.2011 | TIF (3.14 MB) | ||
2000 |
Annual report | 21.09.2011 | TIF (869.06 KB) | ||
1999 |
Annual report | 21.09.2011 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
106.83 KB | 12.01.2017 | 11.01.2017 | 2 | |
Shareholders’ register |
101.42 KB | 15.12.2016 | 17.10.2016 | 1 | |
Articles of Association |
TIF | 42.63 KB | 21.09.2011 | 23.11.2004 | 3 |
Shareholders’ register |
TIF | 9.62 KB | 21.09.2011 | 23.11.2004 | 1 |
Articles of Association |
TIF | 294.97 KB | 21.09.2011 | 05.04.2002 | 7 |
Shareholders’ register |
TIF | 13.91 KB | 21.09.2011 | 05.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.03 KB | 21.09.2011 | 11.07.2001 | 1 |
Articles of Association |
TIF | 305.23 KB | 21.09.2011 | 06.08.1999 | 9 |
Memorandum of association |
TIF | 45.9 KB | 21.09.2011 | 06.08.1999 | 2 |
Shareholders’ register |
TIF | 15.25 KB | 21.09.2011 | 06.08.1999 | 1 |
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 | 67.02 KB | 17.01.2017 | 17.01.2017 | 2 |
Articles of Association |
106.83 KB | 12.01.2017 | 11.01.2017 | 2 | |
Application |
760.64 KB | 15.12.2016 | 14.12.2016 | 5 | |
Application |
791.54 KB | 15.12.2016 | 14.12.2016 | 5 | |
Protocols/decisions of a company/organisation |
82.22 KB | 15.12.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
113.26 KB | 15.12.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
101.42 KB | 15.12.2016 | 17.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 21.09.2011 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 21.09.2011 | 18.08.2008 | 2 |
Application |
TIF | 146.53 KB | 21.09.2011 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 21.09.2011 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 21.09.2011 | 01.11.2007 | 2 |
Application |
TIF | 64.9 KB | 21.09.2011 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 21.09.2011 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 21.09.2011 | 28.12.2004 | 1 |
Registration certificates |
TIF | 17.51 KB | 21.09.2011 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 21.09.2011 | 23.11.2004 | 1 |
Application |
TIF | 93.08 KB | 21.09.2011 | 23.11.2004 | 3 |
Consent of the auditor |
TIF | 7.46 KB | 21.09.2011 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 21.09.2011 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 21.09.2011 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 21.09.2011 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.92 KB | 21.09.2011 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 21.09.2011 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 21.09.2011 | 09.04.2002 | 2 |
Other documents |
TIF | 23.12 KB | 21.09.2011 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 21.09.2011 | 05.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 620.57 KB | 21.09.2011 | 22.02.2002 | 11 |
Copy of the personal identification document |
TIF | 22.45 KB | 21.09.2011 | 12.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 21.09.2011 | 17.07.2001 | 1 |
Registration certificates |
TIF | 36.37 KB | 21.09.2011 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 21.09.2011 | 12.07.2001 | 1 |
Other documents |
TIF | 28.2 KB | 21.09.2011 | 11.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 21.09.2011 | 11.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.61 KB | 21.09.2011 | 02.09.1999 | 1 |
Registration certificates |
TIF | 65.63 KB | 21.09.2011 | 02.09.1999 | 1 |
Registration certificates |
TIF | 63.01 KB | 21.09.2011 | 02.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 21.09.2011 | 23.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 21.09.2011 | 09.08.1999 | 1 |
Appraisal reports |
TIF | 11.83 KB | 21.09.2011 | 06.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.02 KB | 21.09.2011 | 06.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 21.09.2011 | 06.08.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 21.09.2011 | 05.08.1999 | 1 |
Specimen signature without Identity number |
TIF | 29.17 KB | 21.09.2011 | 05.08.1999 | 1 |
Application |
TIF | 104.14 KB | 21.09.2011 | 4 | |
Copy of the personal identification document |
TIF | 3 MB | 21.09.2011 | 10 |
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