cydonia.lv, SIA

Limited Liability Company, Small company
Place in branch
122 by turnover
324 by profit
103 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "cydonia.lv"
Registration number, date 40203030762, 07.11.2016
VAT number LV40203030762 from 25.11.2016 Europe VAT register
Register, date Commercial Register, 07.11.2016
Legal address Dzirnavu iela 84 – 34, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 29 188.78 0.00 0.00 0.00 12.11.2024
07.10.2024 26 341.26 0.00 0.00 0.00 07.10.2024
09.09.2024 18 688.35 0.00 0.00 0.00 09.09.2024
12.08.2024 20 807.45 0.00 0.00 0.00 12.08.2024
08.07.2024 22 851.64 0.00 0.00 0.00 08.07.2024
12.06.2024 12 211.89 0.00 0.00 0.00 12.06.2024
08.05.2024 31 294.02 0.00 0.00 0.00 08.05.2024
12.04.2024 20 709.80 0.00 0.00 0.00 12.04.2024
13.03.2024 15 657.26 0.00 0.00 0.00 13.03.2024
13.10.2023 12 132.76 0.00 0.00 0.00 13.10.2023
25.09.2023 1 745.46 0.00 0.00 0.00 25.09.2023
19.04.2023 327.01 0.00 0.00 0.00 19.04.2023
07.03.2023 3 329.63 0.00 0.00 3 329.63 07.03.2023
15.02.2023 3 364.04 0.00 0.00 3 364.04 15.02.2023
09.01.2023 6 767.25 0.00 0.00 6 767.25 09.01.2023
19.12.2022 7 289.25 0.00 0.00 7 289.25 19.12.2022
14.11.2022 8 857.70 0.00 0.00 8 857.70 14.11.2022
10.10.2022 11 923.77 0.00 0.00 11 923.77 10.10.2022
07.09.2022 13 441.90 0.00 0.00 13 642.63 07.09.2022
17.08.2022 13 677.04 0.00 0.00 13 677.04 17.08.2022
21.07.2022 15 395.91 0.00 0.00 15 395.91 21.07.2022
07.07.2022 16 967.58 0.00 0.00 17 153.96 07.07.2022
07.06.2022 18 686.47 0.00 0.00 18 872.85 07.06.2022
09.05.2022 20 405.38 0.00 0.00 20 591.76 09.05.2022
07.04.2022 22 124.29 0.00 0.00 22 310.67 07.04.2022
07.03.2022 23 843.20 0.00 0.00 24 029.58 07.03.2022
07.12.2020 21 398.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 948.12 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 097.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 246.03 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 2 964.89 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 3 998.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 751.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 588.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 274.20 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 078.50 0.00 0.00 0.00 16.01.2020 11:18

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, €) 205.19 243.09 146.94
Personal income tax (thousands, €) 45.19 53.56 34.25
Statutory social insurance contributions (thousands, €) 80.82 98.01 68.49
Average employees count 23 23 17
Received COVID-19 downtime support 09.06.2021, 3 176.98 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
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   07.11.2016
* 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 17.10.2024 29.10.2024

Apply information changes

ML

"cydonia.lv", SIA

Dzirnavu 84, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.cydonia.lv

Historical addresses

Rīga, Anniņmuižas bulvāris 30 - 40 Until 15.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (797.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats Cydonia.lv SIA 2020 vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 07.11.2016 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadiba zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.54 KB 29.10.2024 17.10.2024 1

Shareholders’ register

TIF 88.09 KB 22.03.2021 19.03.2021 3

Amendments to the Articles of Association

TIF 14.66 KB 19.09.2019 18.09.2019 1

Articles of Association

TIF 64.75 KB 19.09.2019 18.09.2019 2

Shareholders’ register

TIF 47.17 KB 08.11.2016 02.11.2016 2

Articles of Association

TIF 13.97 KB 08.11.2016 01.11.2016 1

Memorandum of Association

TIF 44.67 KB 08.11.2016 01.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.54 KB 29.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

EDOC 23.09 KB 29.10.2024 17.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.4 KB 02.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 19.04.2021 19.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.72 KB 14.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 25.03.2021 25.03.2021 2

Application

TIF 148.41 KB 22.03.2021 19.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 23.09.2019 23.09.2019 2

Application

TIF 201.83 KB 19.09.2019 18.09.2019 5

Protocols/decisions of a company/organisation

TIF 45.75 KB 19.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 15.11.2017 15.11.2017 2

Application

TIF 102.41 KB 13.11.2017 10.11.2017 2

Confirmation or consent to legal address

TIF 35.9 KB 13.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 08.11.2016 07.11.2016 2

Application

TIF 180.92 KB 08.11.2016 02.11.2016 5

Bank statements or other document regarding the payment of the equity

TIF 32.16 KB 08.11.2016 02.11.2016 1

Announcement regarding the legal address

TIF 11.61 KB 08.11.2016 01.11.2016 1

Power of attorney, act of empowerment

TIF 75.13 KB 13.11.2017 14.04.2015 2

Power of attorney, act of empowerment

TIF 74.8 KB 13.11.2017 05.01.2015 2

Power of attorney, act of empowerment

TIF 75.48 KB 13.11.2017 05.01.2015 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