CYRES Consulting Baltics, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
150 by profit
20 by paid taxes
15 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 | CYRES Consulting Baltics SIA |
| Registration number, date | 40203193966, 06.02.2019 |
| VAT number | LV40203193966 from 20.03.2019 Europe VAT register |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2019 |
| 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
- 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, €) | 62.06 | 71.31 | 61.35 |
| Personal income tax (thousands, €) | 23.86 | 28.47 | 23.2 |
| Statutory social insurance contributions (thousands, €) | 42.1 | 48.8 | 40.32 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2024 | Italy | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CYRES Consulting Services GmbHReg. no. HRB 202168
|
100 % | 3 000 | € 1 | € 3 000 | Germany | 14.05.2024 | 13.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 27.02.2020 | PDF (616.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.71 KB | 12.06.2024 | 14.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.79 KB | 30.05.2024 | 25.04.2024 | 10 |
Shareholders’ register |
TIF | 70.42 KB | 31.01.2019 | 29.01.2019 | 4 |
Articles of Association |
TIF | 18.34 KB | 31.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
TIF | 45.37 KB | 31.01.2019 | 22.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 267.44 KB | 13.06.2024 | 13.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
258.82 KB | 07.06.2024 | 07.06.2024 | 2 | |
Application |
TIF | 27.07 KB | 06.06.2024 | 14.05.2024 | 1 |
Application |
TIF | 212.33 KB | 30.05.2024 | 14.05.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 30.05.2024 | 14.05.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
82.04 KB | 31.05.2024 | 05.04.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 06.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 31.01.2019 | 30.01.2019 | 1 |
Application |
TIF | 279.13 KB | 31.01.2019 | 29.01.2019 | 9 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 31.01.2019 | 29.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.54 KB | 31.01.2019 | 22.01.2019 | 1 |
Copy of the personal identification document |
TIF | 265.49 KB | 31.05.2024 | 07.04.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 508.44 KB | 06.06.2024 | 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