Cybermed, 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, 06.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cybermed" |
| Registration number, date | 40003779823, 03.11.2005 |
| VAT number | None (excluded 28.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Rīga, Cēsu iela 14 Check address owners |
| Fixed capital | 44 109 EUR , registered 17.07.2016 (registered payment 17.07.2016: 44 109 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Miera iela 2 | Until 16.11.2006 | 20 years ago |
|---|---|---|
| Rīga, Cēsu iela 14 | Until 20.10.2006 | 20 years ago |
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Miera iela 40 | Until 10.10.2006 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku sapulces protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VaZ2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (5.18 KB) | |
2008 |
Annual report | 26.06.2009 | TIF (433.96 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (289.95 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (322 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.18 KB | 05.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 17 KB | 31.03.2011 | 30.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 31.03.2011 | 27.01.2006 | 1 |
Articles of Association |
TIF | 17.92 KB | 31.03.2011 | 27.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 31.03.2011 | 27.01.2006 | 1 |
Shareholders’ register |
TIF | 24.99 KB | 31.03.2011 | 27.01.2006 | 1 |
Articles of Association |
TIF | 19.06 KB | 31.03.2011 | 15.09.2005 | 1 |
Memorandum of association |
TIF | 45.75 KB | 31.03.2011 | 15.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 06.12.2017 | 06.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.94 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 78.2 KB | 05.12.2017 | 10.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 10.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 138.74 KB | 10.06.2014 | 04.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.77 KB | 10.06.2014 | 23.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 329.35 KB | 05.06.2012 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 31.03.2011 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 31.03.2011 | 27.10.2008 | 2 |
Application |
TIF | 53.39 KB | 31.03.2011 | 20.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 31.03.2011 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 31.03.2011 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 31.03.2011 | 06.02.2007 | 2 |
Application |
TIF | 68.83 KB | 31.03.2011 | 30.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 31.03.2011 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 31.03.2011 | 16.11.2006 | 2 |
Application |
TIF | 59.44 KB | 31.03.2011 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 31.03.2011 | 13.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 31.03.2011 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 31.03.2011 | 17.10.2006 | 2 |
Application |
TIF | 54.45 KB | 31.03.2011 | 16.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 31.03.2011 | 10.10.2006 | 1 |
Application |
TIF | 56.62 KB | 31.03.2011 | 05.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 31.03.2011 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 31.03.2011 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.7 KB | 31.03.2011 | 31.01.2006 | 3 |
Application |
TIF | 64.98 KB | 31.03.2011 | 30.01.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.35 KB | 31.03.2011 | 27.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 31.03.2011 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 31.03.2011 | 03.11.2005 | 2 |
Registration certificates |
TIF | 17.48 KB | 31.03.2011 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 31.03.2011 | 28.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 31.03.2011 | 26.10.2005 | 1 |
Application |
TIF | 110.35 KB | 31.03.2011 | 19.09.2005 | 4 |
Announcement regarding the legal address |
TIF | 9.55 KB | 31.03.2011 | 15.09.2005 | 1 |
Consent of the auditor |
TIF | 6.96 KB | 31.03.2011 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 31.03.2011 | 15.09.2005 | 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