Cyber Glance, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cyber Glance"
Registration number, date 40203599905, 30.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2024
Legal address Elijas iela 17 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
Israel Israel

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   30.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Israel 30.10.2024 30.10.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.29 KB 24.10.2024 22.10.2024 3

Articles of Association

TIF 18.04 KB 24.10.2024 21.10.2024 1

Memorandum of Association

TIF 28.27 KB 24.10.2024 21.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

EDOC 14.34 KB 30.10.2024 30.10.2024 1

Bank statements or other document regarding the payment of the equity

TIF 25 KB 24.10.2024 22.10.2024 1

Application

TIF 191.37 KB 24.10.2024 21.10.2024 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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