CYBER CIRCLE, SIA
Limited Liability Company, Micro company
Place in branch
199 by turnover
190 by profit
130 by paid taxes
66 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 | SIA "CYBER CIRCLE" |
| Registration number, date | 50203116691, 09.01.2018 |
| VAT number | LV50203116691 from 18.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.01.2018 |
| Legal address | Rīgas iela 20 – 22, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CYBER CIRCLE, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 180.95 | 162.13 | 86.15 |
| Personal income tax (thousands, €) | 48.71 | 30.76 | 19.84 |
| Statutory social insurance contributions (thousands, €) | 82.5 | 53.01 | 39.04 |
| Average employees count | 6 | 4 | 4 |
| Received COVID-19 downtime support | 05.05.2021, 2 643.28 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2020 | 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 | 23.01.2020 |
* 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 % | 100 | € 50 | € 5 000 | Latvia | 12.04.2021 | 22.04.2021 |
Contacts in cooperation with
Apply information changes
"Cyber Circle", SIA
Rīgas 20-22, Valmiera, Valmieras nov., LV-4201 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Iecavas nov., Iecava, Robežu iela 8 | Until 23.01.2020 | 4 years ago |
|---|---|---|
| Valmiera, Rīgas iela 20 - 22 | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GADA PARSKATA VAD BAS ZI OJUMS AO ok | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GADA PARSKATA VAD BAS ZI OJUMS AO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GADA PARSKATA VAD BAS ZI OJUMS AO 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums CYBER CIRCLE 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (4.77 MB) | €11.00 |
2018 |
Annual report | 09.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.9 KB | 22.04.2021 | 16.04.2021 | 6 |
Shareholders’ register |
DOCX | 18.94 KB | 22.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 03.01.2019 | 25.12.2018 | 1 |
Shareholders’ register |
TIF | 237.81 KB | 05.01.2018 | 18.12.2017 | 6 |
Articles of Association |
TIF | 24.45 KB | 28.12.2017 | 18.12.2017 | 1 |
Memorandum of association |
TIF | 61.71 KB | 28.12.2017 | 18.12.2017 | 2 |
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 | 62.01 KB | 22.04.2021 | 22.04.2021 | 2 |
Articles of Association |
EDOC | 48.89 KB | 22.04.2021 | 16.04.2021 | 6 |
Application |
DOCX | 47.05 KB | 22.04.2021 | 16.04.2021 | 3 |
Application |
EDOC | 52.24 KB | 22.04.2021 | 16.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 22.04.2021 | 12.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.22 KB | 22.04.2021 | 12.04.2021 | 2 |
Shareholders’ register |
EDOC | 32.86 KB | 22.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 87.51 KB | 23.01.2020 | 20.01.2020 | 4 |
Application |
DOCX | 50.4 KB | 23.01.2020 | 20.01.2020 | 4 |
Application |
DOCX | 50.4 KB | 23.01.2020 | 20.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.42 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.04 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.42 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 57.01 KB | 23.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.01.2019 | 03.01.2019 | 2 |
Shareholders’ register |
EDOC | 33.07 KB | 03.01.2019 | 25.12.2018 | 1 |
Application |
DOCX | 72.9 KB | 03.01.2019 | 13.12.2018 | 22 |
Application |
EDOC | 85.7 KB | 03.01.2019 | 13.12.2018 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 312.92 KB | 05.01.2018 | 19.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 110.83 KB | 28.12.2017 | 19.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10 KB | 20.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 08.01.2018 | 18.12.2017 | 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