OrbiTech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību OrbiTech
Registration number, date 40103983672, 11.04.2016
VAT number LV40103983672 from 10.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2016
Legal address Viestura prospekts 63 – 68, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.52 8.96 43.96
Personal income tax (thousands, €) 2.38 1.65 1.25
Statutory social insurance contributions (thousands, €) 3.48 3.86 3.77
Average employees count 1 1 1
Received COVID-19 downtime support 30.06.2020, €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2018
Latvia Italy

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   20.07.2018
* 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 % 140 € 20 € 2 800 16.07.2018 20.07.2018

Apply information changes

"OrbiTech", SIA

Zemgales 8, Olaine, Olaines nov., LV-2114 Check address owners

IT, Informācijas tehnoloģijas

http://www.cybergroup.tech

Historical company names

Sabiedrība ar ierobežotu atbildību "Cybergroup" Until 09.08.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "MultiBrand Outlet" Until 20.07.2018 7 years ago

Historical addresses

Rīga, Paula Lejiņa iela 16 - 136 Until 26.02.2018 7 years ago
Olaines nov., Olaine, Zemgales iela 8 - 18 Until 26.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.08.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2019 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.12.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2019 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.12.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2019 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.12.2024  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2019 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.03.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Cybergroup2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (594.15 KB) €11.00

2016

Annual report 11.04.2016 - 31.12.2016 18.03.2017  PDF (306.28 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.52 KB 09.08.2023 03.08.2023 1

Articles of Association

EDOC 16.52 KB 09.08.2023 03.08.2023 1

Articles of Association

PDF 70.25 KB 20.07.2018 16.07.2018 1

Shareholders’ register

PDF 100.15 KB 20.07.2018 16.07.2018 1

Shareholders’ register

DOC 18 KB 26.02.2018 21.02.2018 1

Shareholders’ register

DOC 18 KB 26.02.2018 21.02.2018 1

Memorandum of Association

DOC 123 KB 01.04.2016 30.03.2016 1

Shareholders’ register

PDF 1008.34 KB 06.04.2016 29.03.2016 3

Memorandum of association

PDF 269.28 KB 01.04.2016 29.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.24 KB 09.08.2023 03.08.2023 1

Protocols/decisions of a company/organisation

EDOC 19.29 KB 09.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 03.07.2020 03.07.2020 2

Application

TIF 74.98 KB 01.07.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.64 KB 26.07.2019 26.07.2019 2

Application

TIF 115.5 KB 24.07.2019 22.07.2019 4

Confirmation or consent to legal address

TIF 10.72 KB 24.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 20.07.2018 20.07.2018 2

Articles of Association

PDF 101.49 KB 20.07.2018 16.07.2018 1

Application

PDF 186.03 KB 20.07.2018 16.07.2018 5

Application

PDF 217.03 KB 20.07.2018 16.07.2018 5

Protocols/decisions of a company/organisation

PDF 78.72 KB 20.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

PDF 110 KB 20.07.2018 16.07.2018 1

Shareholders’ register

EDOC 88.57 KB 20.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 26.02.2018 26.02.2018 2

Application

DOCX 25.24 KB 26.02.2018 21.02.2018 4

Application

DOCX 25.24 KB 26.02.2018 21.02.2018 4

Application

EDOC 41.62 KB 26.02.2018 21.02.2018 4

Confirmation or consent to legal address

EDOC 94.89 KB 26.02.2018 21.02.2018 1

Confirmation or consent to legal address

DOCX 8.12 KB 26.02.2018 21.02.2018 1

Confirmation or consent to legal address

JPG 123.71 KB 26.02.2018 21.02.2018 1

Confirmation or consent to legal address

JPG 123.71 KB 26.02.2018 21.02.2018 1

Protocols/decisions of a company/organisation

DOCX 7.18 KB 26.02.2018 21.02.2018 1

Protocols/decisions of a company/organisation

EDOC 24.6 KB 26.02.2018 21.02.2018 1

Protocols/decisions of a company/organisation

DOCX 7.18 KB 26.02.2018 21.02.2018 1

Shareholders’ register

EDOC 39.93 KB 26.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 58.84 KB 13.04.2016 11.04.2016 2

Announcement regarding the legal address

DOC 129.5 KB 01.04.2016 30.03.2016 1

Announcement regarding the legal address

EDOC 55.61 KB 01.04.2016 30.03.2016 1

Auditor’s opinion

EDOC 47.97 KB 01.04.2016 30.03.2016 1

Auditor’s opinion

DOC 121 KB 01.04.2016 30.03.2016 1

Confirmation or consent to legal address

DOC 122 KB 01.04.2016 30.03.2016 1

Confirmation or consent to legal address

EDOC 52.94 KB 01.04.2016 30.03.2016 1

Consent of a member of the Board / executive director

DOC 133 KB 01.04.2016 30.03.2016 1

Consent of a member of the Board / executive director

EDOC 55.53 KB 01.04.2016 30.03.2016 1

Memorandum of Association

EDOC 51.1 KB 01.04.2016 30.03.2016 1

Shareholders’ register

PDF 1.37 MB 06.04.2016 29.03.2016 3

Application

EDOC 36.17 KB 01.04.2016 29.03.2016 2

Memorandum of association

PDF 315.78 KB 01.04.2016 29.03.2016 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