Cybershop, SIA
Limited Liability Company, Micro company
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 "Cybershop" |
| Registration number, date | 40103675742, 28.05.2013 |
| VAT number | LV40103675742 from 01.10.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2013 |
| Legal address | Juglas iela 5 k-1 – 22, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 23.01.2023 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 426.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 421.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 414.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 410.75 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 404.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 398.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 392.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 346.01 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 340.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 334.11 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 309.83 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.12.2020 | 335.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 330.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 2 113.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 084.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 054.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 026.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.71 | -1.52 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 500.00 € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 | 28.05.2013 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 16.01.2023 | 23.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI 000003 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200731 214317 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.45 KB) | €7.00 |
2013 |
Annual report | 28.05.2013 - 31.12.2013 | 19.05.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.46 KB | 23.01.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 19.12 KB | 23.01.2023 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 23.01.2023 | 11.02.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 28.11.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 13.88 KB | 28.11.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 118.03 KB | 28.11.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 14.18 KB | 03.07.2013 | 20.05.2013 | 1 |
Memorandum of Association |
TIF | 23.96 KB | 03.07.2013 | 20.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.29 KB | 23.01.2023 | 28.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.25 KB | 23.01.2023 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 23.01.2023 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 28.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 115.83 KB | 28.11.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 28.11.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 03.07.2013 | 28.05.2013 | 2 |
Registration certificates |
TIF | 52.61 KB | 03.07.2013 | 28.05.2013 | 1 |
Application |
TIF | 101 KB | 03.07.2013 | 23.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.39 KB | 03.07.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 03.07.2013 | 21.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 03.07.2013 | 20.05.2013 | 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.
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