Cybertel, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Cybertel" |
| Registration number, date | 40103666595, 02.05.2013 |
| VAT number | LV40103666595 from 18.05.2013 Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Avotu iela 8 k-1 – 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 070 170 EUR, registered payment 03.06.2014 |
| 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, €) | 0.02 | 1.94 | -0.03 |
| Personal income tax (thousands, €) | 0.05 | 0.8 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 1.3 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorspēļu tiražēšana (58.21) |
|---|---|
| CSP industry | Datorspēļu tiražēšana (58.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Germany | Germany |
|
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 | 28.08.2020 |
* 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 % | 830 | € 3 699 | € 3 070 170 | Germany | 30.05.2024 | 11.07.2024 |
Historical addresses
| Rīga, Matīsa iela 79 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 5 | Until 21.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (124.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | PDF (125.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Cybertel | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Cybertel | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Cybertel | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.65 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (3.39 MB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 88.99 KB | 11.07.2024 | 30.05.2024 | 1 |
Articles of Association |
DOCX | 26.42 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 26.42 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 30.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 30.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 22.02.2021 | 17.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.3 KB | 28.08.2020 | 01.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.3 KB | 28.08.2020 | 01.06.2020 | 1 |
Articles of Association |
DOCX | 18.63 KB | 28.08.2020 | 01.06.2020 | 1 |
Articles of Association |
DOCX | 18.63 KB | 28.08.2020 | 01.06.2020 | 1 |
Shareholders’ register |
TIF | 367.34 KB | 12.08.2019 | 23.07.2019 | 14 |
Shareholders’ register |
TIF | 357.02 KB | 05.06.2019 | 28.02.2019 | 14 |
Shareholders’ register |
TIF | 399.71 KB | 05.06.2019 | 22.02.2019 | 16 |
Shareholders’ register |
TIF | 443.98 KB | 05.06.2019 | 18.02.2019 | 16 |
Shareholders’ register |
TIF | 344.68 KB | 15.01.2018 | 29.12.2017 | 12 |
Shareholders’ register |
TIF | 353.96 KB | 08.12.2017 | 27.11.2017 | 12 |
Shareholders’ register |
TIF | 304.6 KB | 15.11.2017 | 27.10.2017 | 10 |
Shareholders’ register |
TIF | 195.18 KB | 19.12.2016 | 05.12.2016 | 5 |
Shareholders’ register |
TIF | 173 KB | 29.05.2015 | 29.04.2015 | 5 |
Shareholders’ register |
TIF | 31.69 KB | 17.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 190.3 KB | 09.09.2014 | 27.08.2014 | 5 |
Articles of Association |
TIF | 333.47 KB | 09.06.2014 | 20.05.2014 | 7 |
Shareholders’ register |
TIF | 298.65 KB | 09.06.2014 | 20.05.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 34.97 KB | 14.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 77.23 KB | 30.05.2013 | 08.04.2013 | 2 |
Memorandum of association |
TIF | 89.23 KB | 30.05.2013 | 08.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 167.81 KB | 11.07.2024 | 20.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 30.09.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 30.81 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 35.77 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 35.77 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.95 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.95 KB | 30.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 45.29 KB | 30.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 45.29 KB | 30.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 30.05.2022 | 24.05.2022 | 1 |
Power of attorney, act of empowerment |
459.06 KB | 27.05.2022 | 03.03.2022 | 9 | |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 27.05.2022 | 03.03.2022 | 9 |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 27.05.2022 | 03.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 41 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 46.36 KB | 21.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 19.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 44.98 KB | 22.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 39.64 KB | 22.02.2021 | 17.02.2021 | 2 |
Shareholders’ register |
EDOC | 24.03 KB | 22.02.2021 | 17.02.2021 | 1 |
Power of attorney, act of empowerment |
742.03 KB | 22.02.2021 | 15.01.2021 | 9 | |
Power of attorney, act of empowerment |
EDOC | 700.68 KB | 22.02.2021 | 15.01.2021 | 9 |
Power of attorney, act of empowerment |
EDOC | 715.79 KB | 22.02.2021 | 12.01.2021 | 9 |
Power of attorney, act of empowerment |
757.67 KB | 22.02.2021 | 12.01.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 45.64 KB | 28.08.2020 | 13.07.2020 | 1 |
Application |
EDOC | 51.14 KB | 28.08.2020 | 13.07.2020 | 1 |
Application |
DOCX | 45.64 KB | 28.08.2020 | 13.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22 KB | 28.08.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 24.2 KB | 28.08.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
RTF | 80.34 KB | 28.08.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
RTF | 80.34 KB | 28.08.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 28.08.2020 | 01.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 119.79 KB | 11.07.2024 | 02.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 197.89 KB | 15.08.2019 | 09.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 296.94 KB | 15.07.2020 | 23.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.86 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 423.49 KB | 07.06.2019 | 06.06.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 128.11 KB | 05.06.2019 | 04.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 281.18 KB | 05.06.2019 | 20.05.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 80.56 KB | 12.01.2018 | 09.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 187.13 KB | 12.01.2018 | 08.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 195.53 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 100.86 KB | 11.12.2017 | 08.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 1.07 MB | 11.12.2017 | 08.12.2017 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 101.34 KB | 15.11.2017 | 08.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 170.15 KB | 13.10.2017 | 12.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 305.53 KB | 13.10.2017 | 02.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 115.97 KB | 24.03.2017 | 20.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 141.85 KB | 24.03.2017 | 06.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 169.92 KB | 19.12.2016 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 21.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 153.47 KB | 21.03.2016 | 07.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.42 KB | 21.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.47 KB | 21.03.2016 | 25.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 29.05.2015 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 29.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.14 KB | 18.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 266.84 KB | 18.05.2015 | 06.05.2015 | 4 |
Application |
TIF | 181.95 KB | 29.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.02 KB | 18.05.2015 | 29.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 17.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 168.47 KB | 17.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 154.88 KB | 09.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.19 KB | 09.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 221.21 KB | 09.06.2014 | 22.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 257.31 KB | 09.06.2014 | 20.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 14.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 196.87 KB | 14.04.2014 | 03.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.25 KB | 14.04.2014 | 03.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 30.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 72.69 KB | 30.05.2013 | 02.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 30.05.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 30.05.2013 | 08.04.2013 | 1 |
Application |
TIF | 331 KB | 30.05.2013 | 08.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 224.11 KB | 30.05.2013 | 02.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 267.86 KB | 30.05.2013 | 01.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 30.05.2013 | 19.03.2013 | 1 |
Appraisal reports |
TIF | 135.04 KB | 30.05.2013 | 05.02.2013 | 3 |
Appraisal reports |
TIF | 132.17 KB | 30.05.2013 | 28.01.2013 | 3 |
Appraisal reports |
TIF | 124.01 KB | 30.05.2013 | 17.01.2013 | 3 |
Copy of the personal identification document |
TIF | 1.13 MB | 25.08.2020 | 06.06.2008 | 22 |
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