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Sabiedrība ar ierobežotu atbildību "Cybertel"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Cybertel"
Legal form Limited Liability Company
Reg. No 40103666595
Reg. date 02.05.2013
Register Commercial Register
Legal Address Avotu iela 8 k-1 - 41, Rīga, LV-1011
Registered share capital, date 3,070,170 EUR, 03.06.2014
Paid-in share capital, date 3,070,170 EUR, 03.06.2014
NACE 58.21 Publishing of video games
VAT payer
LV40103666595 Registered Excluded
18.05.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,800 EUR Net profit -61,243 EUR Equity 2,736,290 EUR Date submitted04.02.2022 Number of employees 1
Year2019 Net sales 18,700 EUR Net profit -62,430 EUR Equity 2,797,533 EUR Date submitted31.12.2020 Number of employees 1
Year2018 Net sales 197,700 EUR Net profit -154,445 EUR Equity 2,859,963 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 110,740 EUR Net profit -1,366 EUR Equity 3,014,408 EUR Date submitted10.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees1
Year2023 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-110 EUR Total20 EUR Number of employees1
Year2022 Social Insurance Contributions1,300 EUR Personal Income Tax800 EUR Other-160 EUR Total1,940 EUR Number of employees1
Year2021 Social Insurance Contributions200 EUR Personal Income Tax140 EUR Other-370 EUR Total-30 EUR Number of employees1
Year2020 Social Insurance Contributions370 EUR Personal Income Tax210 EUR Other-460 EUR Total120 EUR Number of employees1
Year2019 Social Insurance Contributions1,650 EUR Personal Income Tax1,070 EUR Other-700 EUR Total2,020 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.08.2020 Amendments to the Articles of Association 01.06.2020 (docx)
28.08.2020 Amendments to the Articles of Association 01.06.2020 (docx)
28.08.2020 Amendments to the Articles of Association 01.06.2020 (edoc) •
Announcement regarding the legal address (1)
30.05.2013 Announcement regarding the legal address 08.04.2013 (TIF) •
Annual report (full) (4)
04.02.2022 2020 Annual report (full) (PDF)
31.12.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (23)
21.04.2021 Application 15.04.2021 (edoc) •
21.04.2021 Application 15.04.2021 (DOCX) •
22.02.2021 Application 17.02.2021 (edoc) •
22.02.2021 Application 17.02.2021 (DOCX) •
28.08.2020 Application 13.07.2020 (edoc) •
28.08.2020 Application 13.07.2020 (docx) •
28.08.2020 Application 13.07.2020 (docx) •
15.08.2019 Application 09.08.2019 (TIF) •
07.06.2019 Application 06.06.2019 (TIF) •
12.01.2018 Application 09.01.2018 (TIF) •
11.12.2017 Application 08.12.2017 (TIF) •
15.11.2017 Application 08.11.2017 (TIF) •
13.10.2017 Application 12.10.2017 (TIF) •
24.03.2017 Application 20.03.2017 (TIF) •
19.12.2016 Application 12.12.2016 (TIF) •
21.03.2016 Application 07.03.2016 (TIF) •
29.05.2015 Application 05.05.2015 (TIF) •
18.05.2015 Application 06.05.2015 (TIF) •
17.02.2015 Application 05.02.2015 (TIF) •
09.09.2014 Application 03.09.2014 (TIF) •
09.06.2014 Application 22.05.2014 (TIF) •
14.04.2014 Application 03.04.2014 (TIF) •
30.05.2013 Application 08.04.2013 (TIF) •
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Appraisal reports (3)
30.05.2013 Appraisal reports 28.01.2013 (TIF) •
30.05.2013 Appraisal reports 05.02.2013 (TIF) •
30.05.2013 Appraisal reports 17.01.2013 (TIF) •
Articles of Association (5)
28.08.2020 Articles of Association 01.06.2020 (docx)
28.08.2020 Articles of Association 01.06.2020 (docx)
28.08.2020 Articles of Association 01.06.2020 (edoc) •
09.06.2014 Articles of Association 20.05.2014 (TIF)
30.05.2013 Articles of Association 08.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.05.2013 Bank statements or other document regarding the payment of the equity 19.04.2013 (TIF) •
Confirmation or consent to legal address (2)
19.04.2021 Confirmation or consent to legal address 15.04.2021 (TIF) •
30.05.2013 Confirmation or consent to legal address 19.03.2013 (TIF) •
Consent of a member of the Board / executive director (1)
21.03.2016 Consent of a member of the Board / executive director 01.03.2016 (TIF) •
Copy of the personal identification document (1)
25.08.2020 Copy of the personal identification document 06.06.2008 (TIF) •
Decisions / letters / protocols of public notaries (24)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
16.10.2017 Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
21.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
14.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
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Memorandum of association (1)
30.05.2013 Memorandum of association 08.04.2013 (TIF)
Power of attorney, act of empowerment (9)
22.02.2021 Power of attorney, act of empowerment 15.01.2021 (edoc) •
22.02.2021 Power of attorney, act of empowerment 15.01.2021 (PDF) •
22.02.2021 Power of attorney, act of empowerment 12.01.2021 (edoc) •
22.02.2021 Power of attorney, act of empowerment 12.01.2021 (PDF) •
15.07.2020 Power of attorney, act of empowerment 23.07.2019 (TIF) •
05.06.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
29.05.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
30.05.2013 Power of attorney, act of empowerment 01.04.2013 (TIF) •
30.05.2013 Power of attorney, act of empowerment 02.04.2013 (TIF) •
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Protocols/decisions of a company/organisation (10)
28.08.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 01.06.2020 (rtf) •
28.08.2020 Protocols/decisions of a company/organisation 01.06.2020 (rtf) •
05.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
13.10.2017 Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
24.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
21.03.2016 Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
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Registration certificates (1)
30.05.2013 Registration certificates 02.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.04.2014 Regulations for the increase/reduction of the equity 03.04.2014 (TIF)
Shareholders’ register (14)
22.02.2021 Shareholders’ register 17.02.2021 (DOCX)
22.02.2021 Shareholders’ register 17.02.2021 (edoc) •
12.08.2019 Shareholders’ register 23.07.2019 (TIF)
05.06.2019 Shareholders’ register 22.02.2019 (TIF)
05.06.2019 Shareholders’ register 18.02.2019 (TIF)
05.06.2019 Shareholders’ register 28.02.2019 (TIF)
15.01.2018 Shareholders’ register 29.12.2017 (TIF)
08.12.2017 Shareholders’ register 27.11.2017 (TIF)
15.11.2017 Shareholders’ register 27.10.2017 (TIF)
19.12.2016 Shareholders’ register 05.12.2016 (TIF)
29.05.2015 Shareholders’ register 29.04.2015 (TIF)
17.02.2015 Shareholders’ register 05.02.2015 (TIF)
09.09.2014 Shareholders’ register 27.08.2014 (TIF)
09.06.2014 Shareholders’ register 20.05.2014 (TIF)
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Statement regarding the beneficial owners (2)
12.01.2018 Statement regarding the beneficial owners 08.01.2018 (TIF) •
11.12.2017 Statement regarding the beneficial owners 08.12.2017 (TIF) •
2022 (1)
04.02.2022 2020 Annual report (full) (PDF)
2021 (13)
21.04.2021 Application 15.04.2021 (edoc) •
21.04.2021 Application 15.04.2021 (DOCX) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
19.04.2021 Confirmation or consent to legal address 15.04.2021 (TIF) •
22.02.2021 Application 17.02.2021 (edoc) •
22.02.2021 Application 17.02.2021 (DOCX) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Power of attorney, act of empowerment 15.01.2021 (edoc) •
22.02.2021 Power of attorney, act of empowerment 15.01.2021 (PDF) •
22.02.2021 Power of attorney, act of empowerment 12.01.2021 (edoc) •
22.02.2021 Power of attorney, act of empowerment 12.01.2021 (PDF) •
22.02.2021 Shareholders’ register 17.02.2021 (DOCX)
22.02.2021 Shareholders’ register 17.02.2021 (edoc) •
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2020 (17)
31.12.2020 2019 Annual report (full) (PDF)
28.08.2020 Amendments to the Articles of Association 01.06.2020 (docx)
28.08.2020 Amendments to the Articles of Association 01.06.2020 (docx)
28.08.2020 Amendments to the Articles of Association 01.06.2020 (edoc) •
28.08.2020 Application 13.07.2020 (edoc) •
28.08.2020 Application 13.07.2020 (docx) •
28.08.2020 Application 13.07.2020 (docx) •
28.08.2020 Articles of Association 01.06.2020 (docx)
28.08.2020 Articles of Association 01.06.2020 (docx)
28.08.2020 Articles of Association 01.06.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 01.06.2020 (rtf) •
28.08.2020 Protocols/decisions of a company/organisation 01.06.2020 (rtf) •
25.08.2020 Copy of the personal identification document 06.06.2008 (TIF) •
15.07.2020 Power of attorney, act of empowerment 23.07.2019 (TIF) •
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2019 (12)
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019 Application 09.08.2019 (TIF) •
12.08.2019 Shareholders’ register 23.07.2019 (TIF)
07.06.2019 Application 06.06.2019 (TIF) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
05.06.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
05.06.2019 Shareholders’ register 22.02.2019 (TIF)
05.06.2019 Shareholders’ register 18.02.2019 (TIF)
05.06.2019 Shareholders’ register 28.02.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
10.05.2018 2017 Annual report (full) (PDF)
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
15.01.2018 Shareholders’ register 29.12.2017 (TIF)
12.01.2018 Application 09.01.2018 (TIF) •
12.01.2018 Statement regarding the beneficial owners 08.01.2018 (TIF) •
Show all
2017 (15)
11.12.2017 Application 08.12.2017 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.12.2017 Statement regarding the beneficial owners 08.12.2017 (TIF) •
08.12.2017 Shareholders’ register 27.11.2017 (TIF)
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
15.11.2017 Application 08.11.2017 (TIF) •
15.11.2017 Shareholders’ register 27.10.2017 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
13.10.2017 Application 12.10.2017 (TIF) •
13.10.2017 Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
24.03.2017 Application 20.03.2017 (TIF) •
24.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
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2016 (8)
19.12.2016 Application 12.12.2016 (TIF) •
19.12.2016 Shareholders’ register 05.12.2016 (TIF)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
21.03.2016 Application 07.03.2016 (TIF) •
21.03.2016 Consent of a member of the Board / executive director 01.03.2016 (TIF) •
21.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
21.03.2016 Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
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2015 (10)
29.05.2015 Application 05.05.2015 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
29.05.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
29.05.2015 Shareholders’ register 29.04.2015 (TIF)
18.05.2015 Application 06.05.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
17.02.2015 Application 05.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
17.02.2015 Shareholders’ register 05.02.2015 (TIF)
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2014 (12)
09.09.2014 Application 03.09.2014 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
09.09.2014 Shareholders’ register 27.08.2014 (TIF)
09.06.2014 Application 22.05.2014 (TIF) •
09.06.2014 Articles of Association 20.05.2014 (TIF)
09.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
09.06.2014 Shareholders’ register 20.05.2014 (TIF)
14.04.2014 Application 03.04.2014 (TIF) •
14.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
14.04.2014 Regulations for the increase/reduction of the equity 03.04.2014 (TIF)
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2013 (13)
30.05.2013 Announcement regarding the legal address 08.04.2013 (TIF) •
30.05.2013 Application 08.04.2013 (TIF) •
30.05.2013 Appraisal reports 28.01.2013 (TIF) •
30.05.2013 Appraisal reports 05.02.2013 (TIF) •
30.05.2013 Appraisal reports 17.01.2013 (TIF) •
30.05.2013 Articles of Association 08.04.2013 (TIF)
30.05.2013 Bank statements or other document regarding the payment of the equity 19.04.2013 (TIF) •
30.05.2013 Confirmation or consent to legal address 19.03.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
30.05.2013 Memorandum of association 08.04.2013 (TIF)
30.05.2013 Power of attorney, act of empowerment 01.04.2013 (TIF) •
30.05.2013 Power of attorney, act of empowerment 02.04.2013 (TIF) •
30.05.2013 Registration certificates 02.05.2013 (TIF) •
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