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CIBANA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIBANA" |
| Registration number, date | 40003937450, 09.07.2007 |
| VAT number | None (excluded 01.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.07.2007 (registered payment 24.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 174-5 | Until 13.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Ilmājas iela 10-19 | Until 24.08.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 28.05.2009 | TIF (633.94 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (949.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.73 KB | 29.08.2008 | 19.08.2008 | 1 |
Articles of Association |
TIF | 44.72 KB | 28.08.2007 | 20.08.2007 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 28.08.2007 | 20.08.2007 | 1 |
Articles of Association |
TIF | 16.04 KB | 16.07.2007 | 04.07.2007 | 1 |
Memorandum of Association |
TIF | 22.59 KB | 16.07.2007 | 04.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 28.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 211.72 KB | 18.12.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 14.10.2013 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 29.08.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 29.08.2008 | 20.08.2008 | 3 |
Application |
TIF | 89.66 KB | 29.08.2008 | 19.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 29.08.2008 | 19.08.2008 | 1 |
Sample report |
TIF | 23.74 KB | 29.08.2008 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 18.03.2008 | 13.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.39 KB | 18.03.2008 | 11.03.2008 | 1 |
Application |
TIF | 62.28 KB | 18.03.2008 | 11.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.38 KB | 18.03.2008 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 18.03.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 18.03.2008 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 28.08.2007 | 24.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 28.08.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.64 KB | 28.08.2007 | 21.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.03 KB | 28.08.2007 | 20.08.2007 | 1 |
Application |
TIF | 454.79 KB | 28.08.2007 | 20.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 28.08.2007 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 16.07.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 19.69 KB | 16.07.2007 | 09.07.2007 | 1 |
Sample report |
TIF | 34.92 KB | 28.08.2007 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 16.07.2007 | 04.07.2007 | 1 |
Application |
TIF | 83.06 KB | 16.07.2007 | 04.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 16.07.2007 | 04.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 16.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 16.07.2007 | 04.07.2007 | 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