Cyberfishing Europe, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
6K+ by profit
453 by paid taxes
278 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 | Cyberfishing Europe SIA |
| Registration number, date | 40103775955, 03.04.2014 |
| VAT number | LV40103775955 from 06.02.2019 Europe VAT register |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Malienas iela 2 – 10, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 6.22 | 5.45 | 5.1 |
| Personal income tax (thousands, €) | 1.07 | 0.67 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.18 | 2.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.04.2014 |
* 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 | Latvia | 26.01.2024 | 03.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Madeon" | Until 21.02.2019 | 5 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Malienas iela 2 - 10 | Until 16.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (442.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (496.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (426.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (237.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Madeon | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Madeon 2015 | |||||
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Madeon SIA GP15 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 03.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 26 KB | 03.04.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 03.04.2024 | 26.01.2024 | 1 |
Articles of Association |
TIF | 39.31 KB | 20.02.2019 | 31.01.2019 | 2 |
Articles of Association |
TIF | 14.93 KB | 13.05.2014 | 28.03.2014 | 1 |
Memorandum of association |
TIF | 40.65 KB | 13.05.2014 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 51.2 KB | 13.05.2014 | 28.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.64 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 03.04.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.02.2019 | 21.02.2019 | 1 |
Application |
TIF | 172.69 KB | 20.02.2019 | 05.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 12.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 13.05.2014 | 03.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 13.05.2014 | 28.03.2014 | 1 |
Application |
TIF | 419.2 KB | 13.05.2014 | 28.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.86 KB | 13.05.2014 | 28.03.2014 | 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