Cyber Audit, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
88 by profit
67 by paid taxes
22 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 "Cyber Audit" |
| Registration number, date | 40003795870, 16.01.2006 |
| VAT number | None (excluded 03.02.2011) Europe VAT register |
| Register, date | Commercial Register, 16.01.2006 |
| Legal address | "Vilbergi", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cyber Audit, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 4.45 | 3.75 | 3.44 |
| Personal income tax (thousands, €) | 1.7 | 1.29 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.45 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2010 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 21.02.2016 | 25.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.Grūbes Konsultāciju birojs" | Until 15.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 44-42 | Until 28.09.2012 | 12 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Vilbergi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CA Gada parskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CA Gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CA Gada parskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CA Gada parskats 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CA Gada parskats 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CyberAudit 2018 gada parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 2016 skat 4 lpp | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 skat4lpp | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 skat 4 lpp | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 4lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 4 lpp | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 30.01.2011 | RAR (860.88 KB) | |
2009 |
Annual report | 19.03.2010 | TIF (819.97 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (670.81 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (421.22 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (274.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 05.08.2016 | 05.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 05.08.2016 | 05.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 23.02.2016 | 21.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 23.02.2016 | 21.02.2016 | 1 |
Shareholders’ register |
1.21 MB | 23.02.2016 | 21.02.2016 | 2 | |
Articles of Association |
DOC | 28.5 KB | 23.02.2016 | 19.01.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.02.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 25.63 KB | 08.06.2017 | 02.01.2006 | 1 |
Memorandum of Association |
TIF | 43.18 KB | 08.06.2017 | 02.01.2006 | 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 |
EDOC | 66.91 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 15.08.2016 | 15.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.06 KB | 05.08.2016 | 05.08.2016 | 1 |
Articles of Association |
EDOC | 22.11 KB | 05.08.2016 | 05.08.2016 | 1 |
Application |
1.44 MB | 05.08.2016 | 05.08.2016 | 24 | |
Application |
1.41 MB | 05.08.2016 | 05.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 22.59 KB | 05.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.02.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.87 KB | 23.02.2016 | 21.02.2016 | 1 |
Application |
DOC | 70 KB | 23.02.2016 | 21.02.2016 | 2 |
Application |
EDOC | 30.51 KB | 23.02.2016 | 21.02.2016 | 2 |
Application |
DOC | 70 KB | 23.02.2016 | 21.02.2016 | 2 |
Shareholders’ register |
1.61 MB | 23.02.2016 | 21.02.2016 | 2 | |
Articles of Association |
EDOC | 21.96 KB | 23.02.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 23.02.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 23.02.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 23.02.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 686.9 KB | 28.09.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 28.09.2012 | 28.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.15 KB | 08.06.2017 | 21.09.2012 | 1 |
Application |
EDOC | 727.9 KB | 28.09.2012 | 11.09.2012 | 2 |
Application |
DOC | 59.5 KB | 28.09.2012 | 11.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 08.06.2017 | 26.02.2010 | 2 |
Application |
TIF | 103.35 KB | 08.06.2017 | 24.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 08.06.2017 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 08.06.2017 | 13.11.2009 | 2 |
Application |
TIF | 104.4 KB | 08.06.2017 | 10.11.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 08.06.2017 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 08.06.2017 | 10.11.2009 | 1 |
Sample report |
TIF | 33.35 KB | 08.06.2017 | 10.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 08.06.2017 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 08.06.2017 | 05.02.2009 | 1 |
Application |
TIF | 139.8 KB | 08.06.2017 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 08.06.2017 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.24 KB | 08.06.2017 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 08.06.2017 | 03.01.2007 | 2 |
Application |
TIF | 57.14 KB | 08.06.2017 | 28.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 08.06.2017 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 08.06.2017 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 08.06.2017 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 08.06.2017 | 16.01.2006 | 2 |
Registration certificates |
TIF | 27.63 KB | 08.06.2017 | 16.01.2006 | 1 |
Submission/Application |
TIF | 20.14 KB | 08.06.2017 | 11.01.2006 | 1 |
Application |
TIF | 234.56 KB | 08.06.2017 | 05.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 08.06.2017 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.82 KB | 08.06.2017 | 04.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 08.06.2017 | 02.01.2006 | 1 |
Appraisal reports |
TIF | 34.07 KB | 08.06.2017 | 02.01.2006 | 1 |
Consent of the auditor |
TIF | 11.56 KB | 08.06.2017 | 02.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 08.06.2017 | 02.01.2006 | 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