Cyber Expert, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
181 by paid taxes
46 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 "Cyber Expert" |
| Registration number, date | 40203144265, 17.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | "Vilbergi", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cyber Expert, 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
- Negative 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, €) | 4.45 | 3.75 | 3.43 |
| Personal income tax (thousands, €) | 1.7 | 1.29 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.45 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | 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 | 17.05.2018 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 17.05.2018 | 17.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Cyber Expert", SIA
Anniņmuižas bulvāris 44-42, Rīga LV-1069 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Grūbes Konsultāciju Birojs" | Until 11.04.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 44 - 42 | Until 07.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GBP Gada parskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GB Gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GKB Gada parskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GKB Gada parskats 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GKB Gada parskats 2019 | EDOC | ||||
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GrubesKB 2018 Gada parskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.72 KB | 11.04.2024 | 07.04.2024 | 1 |
Articles of Association |
DOCX | 11.13 KB | 17.05.2018 | 09.05.2018 | 1 |
Articles of Association |
DOCX | 11.13 KB | 17.05.2018 | 09.05.2018 | 1 |
Memorandum of Association |
DOCX | 11.93 KB | 17.05.2018 | 09.05.2018 | 1 |
Memorandum of Association |
DOCX | 11.93 KB | 17.05.2018 | 09.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 17.05.2018 | 09.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 17.05.2018 | 09.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.45 KB | 11.04.2024 | 07.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.12 KB | 11.04.2024 | 07.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
EDOC | 53.3 KB | 07.03.2019 | 02.03.2019 | 4 |
Application |
DOCX | 44.08 KB | 07.03.2019 | 02.03.2019 | 4 |
Application |
DOCX | 44.08 KB | 07.03.2019 | 02.03.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 11.23 KB | 07.03.2019 | 02.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.31 KB | 07.03.2019 | 02.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.23 KB | 07.03.2019 | 02.03.2019 | 1 |
Confirmation or consent to legal address |
JPG | 830.47 KB | 07.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
EDOC | 48.52 KB | 17.05.2018 | 10.05.2018 | 7 |
Application |
DOCX | 40.29 KB | 17.05.2018 | 10.05.2018 | 7 |
Application |
DOCX | 40.29 KB | 17.05.2018 | 10.05.2018 | 7 |
Articles of Association |
EDOC | 20.27 KB | 17.05.2018 | 09.05.2018 | 1 |
Confirmation or consent to legal address |
29.84 KB | 17.05.2018 | 09.05.2018 | 1 | |
Confirmation or consent to legal address |
60.92 KB | 17.05.2018 | 09.05.2018 | 1 | |
Memorandum of Association |
EDOC | 21.09 KB | 17.05.2018 | 09.05.2018 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 17.05.2018 | 09.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 31.23 KB | 17.05.2018 | 07.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.98 KB | 17.05.2018 | 07.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 31.23 KB | 17.05.2018 | 07.05.2018 | 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