CIBUS, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
50 by profit
15 by paid taxes
41 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIBUS" |
| Registration number, date | 40203011475, 10.08.2016 |
| VAT number | LV40203011475 from 26.08.2016 Europe VAT register |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CIBUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 595 | 679.73 | 456.38 |
| Personal income tax (thousands, €) | 12.47 | 9.75 | 10.24 |
| Statutory social insurance contributions (thousands, €) | 27.19 | 22.17 | 21.35 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2021 | Belarus | Belarus |
|
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 | 10.08.2016 |
* 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 |
16 % | 480 | € 1 | € 480 | Belarus | 28.01.2022 | 03.02.2022 |
Natural person |
16 % | 480 | € 1 | € 480 | Belarus | 28.01.2022 | 03.02.2022 |
Natural person |
16 % | 480 | € 1 | € 480 | Belarus | 28.01.2022 | 03.02.2022 |
Natural person |
48 % | 1 440 | € 1 | € 1 440 | Belarus | 24.02.2020 | 27.07.2021 |
Natural person |
4 % | 120 | € 1 | € 120 | Latvia | 10.08.2016 | 10.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Cibus", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CIB Revidents GP 2023 | |||||
| CIB Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CIB 2022 revident | |||||
| CIB 2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CIB vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CIB 2020 zinojums scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (445.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (205.38 KB) | €11.00 |
2017 |
Annual report | 10.08.2016 - 31.12.2017 | 23.04.2018 | PDF (80.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.42 KB | 31.01.2022 | 28.01.2022 | 5 |
Shareholders’ register |
TIF | 104.77 KB | 23.07.2021 | 24.02.2020 | 4 |
Articles of Association |
TIF | 33.28 KB | 23.08.2016 | 04.08.2016 | 1 |
Memorandum of association |
TIF | 114.14 KB | 23.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
TIF | 1010.8 KB | 23.08.2016 | 04.08.2016 | 4 |
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 | 62.28 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
383.09 KB | 03.02.2022 | 02.02.2022 | 6 | |
Application |
383.09 KB | 03.02.2022 | 02.02.2022 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
TIF | 359.65 KB | 23.07.2021 | 21.07.2021 | 9 |
Other documents |
TIF | 124.86 KB | 24.02.2020 | 18.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 23.08.2016 | 10.08.2016 | 2 |
Registration certificates |
TIF | 46.83 KB | 23.08.2016 | 10.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.35 KB | 23.08.2016 | 05.08.2016 | 3 |
Announcement regarding the legal address |
TIF | 28.6 KB | 23.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 491.25 KB | 23.08.2016 | 04.08.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.06 KB | 23.08.2016 | 04.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.22 KB | 23.08.2016 | 03.08.2016 | 1 |
Other documents |
TIF | 577.34 KB | 24.02.2020 | 17.05.2006 | 5 |
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