Cibus Sanus, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 12.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cibus Sanus" |
| Registration number, date | 40103552217, 05.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | Miera iela 10 – 34, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 853 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 853 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2018 | PDF (80.1 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP2014CibusSanus | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP2013Cibus Sanus | |||||
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 17.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP2012CibusSanus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.96 KB | 15.10.2013 | 08.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 02.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 18.18 KB | 02.07.2012 | 18.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.88 KB | 02.07.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 02.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 12.74 KB | 07.06.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 24.03 KB | 07.06.2012 | 28.05.2012 | 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 |
EDOC | 97.84 KB | 12.02.2021 | 12.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.49 KB | 05.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 05.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.83 KB | 05.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 78.47 KB | 12.05.2020 | 07.05.2020 | 24 |
Application |
DOCX | 74.29 KB | 12.05.2020 | 07.05.2020 | 24 |
Application |
DOCX | 74.29 KB | 12.05.2020 | 07.05.2020 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.73 KB | 12.05.2020 | 07.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.69 KB | 12.05.2020 | 07.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.73 KB | 12.05.2020 | 07.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.67 KB | 23.01.2018 | 22.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.86 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 15.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 54.83 KB | 15.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 72.45 KB | 02.07.2012 | 20.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.22 KB | 02.07.2012 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 02.07.2012 | 18.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 02.07.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 02.07.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 07.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 63.05 KB | 07.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 07.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 86.49 KB | 07.06.2012 | 30.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 07.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 07.06.2012 | 30.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 07.06.2012 | 30.05.2012 | 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