Cisco Latvia, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
28 by profit
5 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cisco Latvia"
Registration number, date 40003881829, 13.12.2006
VAT number LV40003881829 from 23.05.2008 Europe VAT register
Register, date Commercial Register, 13.12.2006
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 26.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 408.56 318.4 270.57
Personal income tax (thousands, €) 136.73 134.04 117.02
Statutory social insurance contributions (thousands, €) 208.89 198.2 168.53
Average employees count 5 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
Field from SRS
Redakcija NACE 2.1
 Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

Spēkā no Status
07.07.2022 The beneficial owner of a legal person cannot be identified
23.05.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2024
* 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

Cisco Systems Netherlands Holdings B.V.

Reg. no. 34 146659
Haarlerbergweg 13-19, 1101 CH, Amsterdama Zuidoost, Nīderlande

100 % 101 € 28 € 2 828 Netherlands 29.01.2014 26.02.2014

Procures

Period Rights Person

From 21.03.2024

 Right to represent individually
Natural person (from 21.03.2024 )

Apply information changes

"Cisco Latvia", SIA

Krišjāņa Valdemāra 21-6.st., Rīga LV-1010 Check address owners

Sabiedriskās attiecības

http://www.cisco.lv

Historical addresses

Rīga, Kurzemes prospekts 122-43 Until 19.01.2007 18 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 09.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.08.2023 - 31.07.2024 27.11.2024  ZIP
Annual report 2024 PDF
Cisco Latvia FS FY24 LV vadibas zinojums PDF

2023

 Annual report 01.08.2022 - 31.07.2023 17.11.2023  ZIP €11.00
Annual report 2023 PDF
Cisco Latvia FS FY2023 LV vadibas zinojums PDF

2022

 Annual report 01.08.2021 - 31.07.2022 28.11.2022  ZIP €11.00
Annual report 2022 PDF
Cisco Latvia FS FY2022 LV vadibas zinojums PDF

2021

 Annual report 01.08.2020 - 31.07.2021 28.11.2021  ZIP €11.00
Annual report 2021 PDF
Cisco Latvia FS FY2021 Vadibas zinojums PDF

2020

 Annual report 01.08.2019 - 31.07.2020 27.11.2020  ZIP €11.00
Annual report 2020 PDF
Cisco Latvia Vadibas zinojums FY2020 PDF

2019

 Annual report 01.08.2018 - 31.07.2019 22.11.2019  ZIP €11.00
Annual report 2019 PDF
Cisco Latvia Vadibas zinojums FY2019 LV PDF

2018

 Annual report 01.08.2017 - 31.07.2018 15.11.2018  ZIP €11.00
Annual report 2018 PDF
Cisco Latvia Vadibas zinojums FY2018 PDF

2017

 Annual report 01.08.2016 - 31.07.2017 29.11.2017  ZIP €11.00
Annual report 2017 PDF
Cisco Latvia Vadibas zinojums FY2017 PDF

2016

 Annual report 01.08.2015 - 31.07.2016 28.11.2016  ZIP €9.00
Annual report 2016 PDF
Cisco Latvia FS Vadibas zinojums FY2016 PDF

2015

 Annual report 01.08.2014 - 31.07.2015 01.12.2015  ZIP €8.00
Annual report 2015 PDF
SIA Cisco Latvia vadibas zinojums PDF

2014

 Annual report 01.08.2013 - 31.07.2014 29.11.2014  ZIP €7.00
1_HTML izdruka HTML
SIA Cisco Latvia vadibas zinojums PDF

2013

 Annual report 01.08.2012 - 31.07.2013 30.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAT PDF

2012

 Annual report 01.08.2011 - 31.07.2012 28.11.2012  ZIP
1_HTML izdruka HTML
Cisco Management report 2012 PDF

2011

 Annual report 01.08.2010 - 31.07.2011 01.12.2011  ZIP
1_HTML izdruka HTML
Cisco Management report 2011 ZIP

2010

 Annual report 01.08.2009 - 31.07.2010 17.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 31072010 ZIP

2009

 Annual report 18.12.2009  TIF (485.75 KB)

2008

 Annual report 04.12.2008  TIF (94.04 KB)

2007

 Annual report 05.12.2007  TIF (336.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 358.17 KB 30.01.2025 14.11.2024 13

Articles of Association

 TIF 407.07 KB 12.10.2022 30.08.2022 12

Amendments to the Articles of Association

 TIF 27.03 KB 27.02.2014 29.01.2014 1

Articles of Association

 TIF 741.99 KB 27.02.2014 29.01.2014 16

Shareholders’ register

TIF 228.22 KB 27.02.2014 29.01.2014 6

Registration certificates of foreign companies

 TIF 38.81 KB 02.04.2007 17.11.2006 1

Registration certificates of foreign companies

 TIF 53.62 KB 02.04.2007 17.11.2006 2

Registration certificates of foreign companies

 TIF 51.88 KB 02.04.2007 17.11.2006 2

Articles of association of foreign companies

 TIF 101.91 KB 02.04.2007 23.10.2006 5

Memorandum of Association

 TIF 106.14 KB 02.04.2007 23.10.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 1.69 MB 10.12.2024 10.12.2024 1

Application

 TIF 105.94 KB 09.12.2024 22.11.2024 3

Power of attorney, act of empowerment

 TIF 72.22 KB 09.12.2024 22.11.2024 2

Protocols/decisions of a company/organisation

 TIF 289.03 KB 30.01.2025 14.11.2024 8

Application

 TIF 274.44 KB 01.11.2024 17.10.2024 9

Application

 TIF 445.27 KB 13.08.2024 14.06.2024 15

Protocols/decisions of a company/organisation

 TIF 296.86 KB 13.08.2024 10.06.2024 8

Application

 EDOC 43.31 KB 20.03.2024 20.03.2024 2

Application

 EDOC 42.5 KB 20.03.2024 20.03.2024 2

Application

 EDOC 48.84 KB 20.03.2024 20.03.2024 3

Power of attorney, act of empowerment

 TIF 278.72 KB 20.03.2024 07.03.2024 11

Protocols/decisions of a company/organisation

 TIF 38.57 KB 20.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 21.10.2022 21.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 21.10.2022 21.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 17.10.2022 17.10.2022 2

Protocols/decisions of a company/organisation

 TIF 285.1 KB 12.10.2022 30.08.2022 8

Application

 TIF 147.77 KB 12.10.2022 14.07.2022 4

Justification supporting beneficial ownership disclosure statement

 PDF 558.99 KB 07.07.2022 07.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 07.07.2022 07.07.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 401.25 KB 05.07.2022 02.06.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 114.87 KB 05.07.2022 02.06.2022 2

Application

 TIF 504.23 KB 05.07.2022 24.08.2021 14

Protocols/decisions of a company/organisation

 TIF 267.82 KB 07.09.2021 28.07.2021 8

Application

 TIF 303.46 KB 18.10.2022 05.05.2021 10

Application

 TIF 321.63 KB 18.10.2022 05.05.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 09.12.2020 09.12.2020 2

Confirmation or consent to legal address

 DOCX 22.41 KB 07.12.2020 01.12.2020 1

Confirmation or consent to legal address

 EDOC 26.53 KB 07.12.2020 01.12.2020 1

Application

 TIF 137.87 KB 16.10.2020 07.10.2020 3

Power of attorney, act of empowerment

 PDF 48.15 KB 07.12.2020 11.09.2020 1

Power of attorney, act of empowerment

 EDOC 54.63 KB 07.12.2020 11.09.2020 1

Power of attorney, act of empowerment

 DOCX 23.93 KB 16.10.2020 03.08.2020 3

Power of attorney, act of empowerment

 ASICE 38.54 KB 16.10.2020 03.08.2020 3

Power of attorney, act of empowerment

 ASICE 38.19 KB 16.10.2020 03.08.2020 3

Power of attorney, act of empowerment

 DOCX 24.28 KB 16.10.2020 03.08.2020 3

Power of attorney, act of empowerment

 DOC 76 KB 16.10.2020 26.11.2019 6

Power of attorney, act of empowerment

 ASICE 52.34 KB 16.10.2020 26.11.2019 6

Power of attorney, act of empowerment

 DOC 77 KB 16.10.2020 26.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 23.05.2019 23.05.2019 2

Statement regarding the beneficial owners

 TIF 119.47 KB 21.05.2019 14.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 193.52 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.13 KB 08.12.2017 08.12.2017 2

Application

 TIF 246.11 KB 07.12.2017 09.11.2017 9

Power of attorney, act of empowerment

 TIF 40.46 KB 31.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.38 KB 07.10.2016 05.10.2016 2

Application

 TIF 1.56 MB 07.10.2016 20.09.2016 10

Application

 TIF 1.3 MB 07.10.2016 20.09.2016 10

Power of attorney, act of empowerment

 TIF 39.88 KB 07.10.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.21 KB 08.09.2014 04.09.2014 2

Application

 TIF 520.72 KB 08.09.2014 31.07.2014 17

Power of attorney, act of empowerment

 TIF 22.87 KB 08.09.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 107.68 KB 27.02.2014 26.02.2014 2

Application

 TIF 289.74 KB 27.02.2014 21.02.2014 5

Consent of a member of the Board / executive director

 TIF 266.06 KB 27.02.2014 29.01.2014 7

Consent of a member of the Board / executive director

 TIF 272.74 KB 27.02.2014 29.01.2014 7

Consent of a member of the Board / executive director

 TIF 270.33 KB 27.02.2014 29.01.2014 7

Protocols/decisions of a company/organisation

 TIF 103.92 KB 27.02.2014 29.01.2014 2

Protocols/decisions of a company/organisation

 TIF 797.55 KB 27.02.2014 21.01.2014 12

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 24.02.2012 23.02.2012 2

Application

 TIF 330.89 KB 24.02.2012 14.02.2012 7

Power of attorney, act of empowerment

 TIF 23.19 KB 24.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 76.64 KB 31.08.2011 26.08.2011 2

Application

 TIF 426.54 KB 31.08.2011 11.08.2011 7

Power of attorney, act of empowerment

 TIF 45.74 KB 31.08.2011 11.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.91 KB 14.02.2011 10.02.2011 2

Application

 TIF 236.7 KB 14.02.2011 20.01.2011 5

Power of attorney, act of empowerment

 TIF 26.46 KB 14.02.2011 20.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 04.01.2010 29.12.2009 2

Application

 TIF 298.24 KB 04.01.2010 09.12.2009 10

Consent of a member of the Board / executive director

 TIF 65.67 KB 04.01.2010 09.12.2009 9

Power of attorney, act of empowerment

 TIF 43.36 KB 04.01.2010 09.12.2009 3

Protocols/decisions of a company/organisation

 TIF 54.41 KB 04.01.2010 09.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 02.04.2007 19.01.2007 1

Application

 TIF 71.42 KB 02.04.2007 16.01.2007 2

Receipts on the publication and state fees

 TIF 26.99 KB 02.04.2007 16.01.2007 2

Announcement regarding the legal address

 TIF 15.77 KB 02.04.2007 11.01.2007 2

Power of attorney, act of empowerment

 TIF 29.06 KB 02.04.2007 11.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 02.04.2007 13.12.2006 2

Registration certificates

 TIF 34.03 KB 02.04.2007 13.12.2006 1

Application

 TIF 214.53 KB 02.04.2007 08.12.2006 5

Receipts on the publication and state fees

 TIF 27.73 KB 02.04.2007 08.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 02.04.2007 06.12.2006 1

Sample report

 TIF 48.96 KB 02.04.2007 16.11.2006 4

Sample report

 TIF 49.26 KB 02.04.2007 16.11.2006 4

Sample report

 TIF 7.12 KB 02.04.2007 16.11.2006 1

Sample report

 TIF 7.33 KB 02.04.2007 16.11.2006 1

Sample report

 TIF 7.77 KB 02.04.2007 16.11.2006 1

Sample report

 TIF 95.18 KB 02.04.2007 16.11.2006 6

Announcement regarding the legal address

 TIF 11.1 KB 02.04.2007 23.10.2006 1

Consent of a member of the Board / executive director

 TIF 38.08 KB 02.04.2007 23.10.2006 3

Power of attorney, act of empowerment

 TIF 60.42 KB 02.04.2007 23.10.2006 3

Power of attorney, act of empowerment

 BDOC 35.07 KB 16.10.2020 3

Other documents

 TIF 12.38 KB 02.04.2007 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