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 | "Cyberinvest Group" SIA |
| Registration number, date | 40003824421, 11.05.2006 |
| VAT number | None (excluded 09.07.2020) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Ernestīnes iela 38 – 6, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Germany | 09.11.2009 | 09.11.2009 |
Historical addresses
| Rīga, Laipu iela 6 | Until 09.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63/3-614 | Until 14.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (176.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Cyberinvest Group VZ signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Cyberinvest Group zinojums signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Cyberinvest Group VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZinoj GP2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (288.99 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (323.94 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (336.85 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (380.46 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (468.34 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (133.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.52 KB | 11.01.2011 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 36.2 KB | 11.01.2011 | 30.01.2009 | 1 |
Articles of Association |
TIF | 35.21 KB | 11.01.2011 | 07.05.2006 | 1 |
Memorandum of Association |
TIF | 101.81 KB | 11.01.2011 | 07.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 220.9 KB | 11.01.2011 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 11.01.2011 | 09.11.2009 | 2 |
Other documents |
TIF | 29.88 KB | 11.01.2011 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 11.01.2011 | 16.07.2009 | 1 |
Application |
TIF | 599.69 KB | 11.01.2011 | 03.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 72.27 KB | 11.01.2011 | 03.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 11.01.2011 | 01.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 11.01.2011 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 11.01.2011 | 21.05.2009 | 1 |
Application |
TIF | 251.56 KB | 11.01.2011 | 30.01.2009 | 2 |
Other documents |
TIF | 29.53 KB | 11.01.2011 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.74 KB | 11.01.2011 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.67 KB | 11.01.2011 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 113.23 KB | 11.01.2011 | 23.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.74 KB | 11.01.2011 | 10.04.2007 | 1 |
Application |
TIF | 220.38 KB | 11.01.2011 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 11.01.2011 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.73 KB | 11.01.2011 | 07.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.88 KB | 11.01.2011 | 01.08.2006 | 1 |
Application |
TIF | 252.52 KB | 11.01.2011 | 01.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 11.01.2011 | 11.05.2006 | 2 |
Registration certificates |
TIF | 54.65 KB | 11.01.2011 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 11.01.2011 | 07.05.2006 | 1 |
Application |
TIF | 216.53 KB | 11.01.2011 | 07.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.07 KB | 11.01.2011 | 07.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 11.01.2011 | 07.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 158.87 KB | 11.01.2011 | 07.05.2006 | 2 |
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