CIBUS Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.04.2017
Business form Limited Liability Company
Registered name SIA "CIBUS Ltd"
Registration number, date 40103588271, 20.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2012
Legal address Salaspils iela 6 k-3 – 56, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 4 0

Industries

CSP industry Bāru darbība (56.30)

Historical addresses

Rīga, Kazarmu iela 7-3 Until 15.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 20.09.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
CIBUS 2012 vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.94 KB 23.07.2013 03.06.2013 1

Shareholders’ register

TIF 40.17 KB 23.07.2013 03.06.2013 2

Articles of Association

TIF 34.71 KB 23.07.2013 31.05.2013 2

Regulations for the increase/reduction of the equity

TIF 26 KB 23.07.2013 31.05.2013 1

Shareholders’ register

TIF 15.25 KB 19.03.2013 01.03.2013 1

Articles of Association

TIF 11.58 KB 25.09.2012 12.09.2012 1

Memorandum of Association

TIF 20.73 KB 25.09.2012 12.09.2012 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

RTF 902.74 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.47 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

RTF 182.47 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 26.08.2016 26.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.36 KB 25.08.2016 25.08.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.28 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.36 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 21.06.2016 21.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.79 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.77 KB 02.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 02.12.2015 02.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 30.11.2015 27.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.96 KB 30.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 20.08.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 12.06.2014 12.06.2014 1

Orders/request/cover notes of court bailiffs

TIF 72.43 KB 13.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 25.10.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

RTF 182.63 KB 27.09.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 27.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.6 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 23.07.2013 15.07.2013 2

Application

TIF 167.59 KB 23.07.2013 03.06.2013 3

Documents attesting the transfer of shares

TIF 55.78 KB 23.07.2013 03.06.2013 1

Consent of a member of the Board / executive director

TIF 40.48 KB 23.07.2013 03.06.2013 2

Protocols/decisions of a company/organisation

TIF 15.75 KB 23.07.2013 03.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.17 KB 23.07.2013 31.05.2013 1

Statement of the Board regarding the payment of the equity

TIF 13.52 KB 23.07.2013 31.05.2013 1

Protocols/decisions of a company/organisation

TIF 25.29 KB 23.07.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 42.89 KB 19.03.2013 15.03.2013 2

Confirmation or consent to legal address

TIF 8.59 KB 19.03.2013 12.03.2013 1

Consent of a member of the Board / executive director

TIF 28.08 KB 19.03.2013 06.03.2013 2

Announcement regarding the legal address

TIF 7.66 KB 19.03.2013 01.03.2013 1

Application

TIF 96.47 KB 19.03.2013 01.03.2013 3

Protocols/decisions of a company/organisation

TIF 14.66 KB 19.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 25.09.2012 20.09.2012 2

Registration certificates

TIF 53.82 KB 25.09.2012 20.09.2012 1

Announcement regarding the legal address

TIF 6.8 KB 25.09.2012 12.09.2012 1

Application

TIF 87.79 KB 25.09.2012 12.09.2012 4

Confirmation or consent to legal address

TIF 7.14 KB 25.09.2012 12.09.2012 1
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