CYONE, SIA

Limited Liability Company, Small company
Place in branch
118 by turnover
103 by profit
131 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CYONE"
Registration number, date 40003855775, 12.09.2006
VAT number LV40003855775 from 30.10.2006 Europe VAT register
Register, date Commercial Register, 12.09.2006
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 177.06 248.08 155.95
Personal income tax (thousands, €) 22.09 20.79 16.38
Statutory social insurance contributions (thousands, €) 43.39 40.52 32.66
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2013
* 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 % 20 € 142 € 2 840 Latvia 11.04.2016 15.06.2016

Apply information changes

ML

"Cyone", SIA

Piedrujas 11-308, Rīga, LV-1073 Check address owners

IT, Informācijas tehnoloģijas

http://www.cyone.eu

Historical addresses

Rīga, Kurzemes prospekts 164-29 Until 20.06.2012 12 years ago
Rīga, Kandavas iela 8 k-6 - 42 Until 16.11.2017 7 years ago
Rīga, Rododendru iela 14 - 42 Until 15.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin2023 PDF
Zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF
vad zin 2022 scan PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  ZIP €11.00
Annual report 2021 PDF
DOC060722 PDF
vad scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 C PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019Cyone PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
4 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaAtzinums2017 PDF
VadibasZinojums2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
4gp 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
img005 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VadZin2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.38 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  JPEG (217.32 KB)

2007

 Annual report 22.01.2009  TIF (1.13 MB)

2006

 Annual report 25.09.2007  TIF (486.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 10.06.2016 10.06.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 10.06.2016 10.06.2016 1

Articles of Association

 DOC 36 KB 10.06.2016 11.04.2016 2

Articles of Association

 DOC 36 KB 10.06.2016 11.04.2016 2

Shareholders’ register

PDF 1.3 MB 10.06.2016 11.04.2016 3

Shareholders’ register

PDF 1.3 MB 10.06.2016 11.04.2016 3

Shareholders’ register

TIF 238.13 KB 02.01.2014 11.12.2013 6

Shareholders’ register

TIF 17.39 KB 20.05.2011 16.05.2011 1

Articles of Association

 TIF 171.88 KB 05.07.2010 10.11.2008 4

Shareholders’ register

TIF 44.56 KB 05.07.2010 10.11.2008 1

Articles of Association

 TIF 167.35 KB 05.07.2010 07.09.2006 4

Memorandum of Association

 TIF 45.54 KB 05.07.2010 05.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 33.55 KB 15.06.2022 15.06.2022 2

Application

 DOCX 33.55 KB 15.06.2022 15.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 15.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

 EDOC 22.71 KB 10.06.2016 10.06.2016 1

Application

 DOC 78.5 KB 10.06.2016 10.06.2016 2

Application

 DOC 78.5 KB 10.06.2016 10.06.2016 2

Application

 EDOC 32.23 KB 10.06.2016 10.06.2016 2

Articles of Association

 EDOC 25.1 KB 10.06.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 DOC 34 KB 10.06.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 DOC 34 KB 10.06.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 24.39 KB 10.06.2016 11.04.2016 2

Shareholders’ register

EDOC 1.23 MB 10.06.2016 11.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 49.2 KB 02.01.2014 27.12.2013 1

Application

 TIF 117.89 KB 02.01.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 10.04.2013 08.04.2013 2

Application

 TIF 118.66 KB 10.04.2013 21.03.2013 4

Protocols/decisions of a company/organisation

 TIF 39.98 KB 10.04.2013 08.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 28.83 KB 22.06.2012 20.06.2012 1

Confirmation or consent to legal address

 TIF 6.81 KB 22.06.2012 11.06.2012 1

Application

 TIF 91.08 KB 22.06.2012 11.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.24 KB 20.05.2011 19.05.2011 2

Application

 TIF 106.41 KB 20.05.2011 10.05.2011 2

Protocols/decisions of a company/organisation

 TIF 31.52 KB 20.05.2011 21.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 69.45 KB 05.07.2010 28.04.2010 1

Application

 TIF 369.39 KB 05.07.2010 12.03.2010 3

Protocols/decisions of a company/organisation

 TIF 84.54 KB 05.07.2010 11.03.2010 2

Protocols/decisions of a company/organisation

 TIF 40.34 KB 05.07.2010 11.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 109.96 KB 05.07.2010 21.11.2008 2

Application

 TIF 693.32 KB 05.07.2010 14.11.2008 5

Consent of a member of the Board / executive director

 TIF 24.67 KB 05.07.2010 10.11.2008 1

Consent of a member of the Board / executive director

 TIF 24.42 KB 05.07.2010 10.11.2008 1

Protocols/decisions of a company/organisation

 TIF 118.93 KB 05.07.2010 10.11.2008 2

Receipts on the publication and state fees

 TIF 123.92 KB 05.07.2010 02.10.2008 3

Sample report

 TIF 110.82 KB 05.07.2010 02.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 101.69 KB 05.07.2010 12.09.2006 2

Registration certificates

 TIF 73.1 KB 05.07.2010 12.09.2006 1

Application

 TIF 668.65 KB 05.07.2010 07.09.2006 8

Bank statements or other document regarding the payment of the equity

TIF 40.05 KB 05.07.2010 06.09.2006 1

Receipts on the publication and state fees

 TIF 142.95 KB 05.07.2010 06.09.2006 2

Announcement regarding the legal address

 TIF 25.94 KB 05.07.2010 05.09.2006 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