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Sabiedrība ar ierobežotu atbildību "CY Records"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.06.2021, grounds for liquidation: 26.05.2021. dalībnieku sapulces protokols Nr.1.
Name Sabiedrība ar ierobežotu atbildību "CY Records"
Legal form Limited Liability Company
Reg. No 40103926398
Reg. date 01.09.2015
Register Commercial Register
Legal Address Dzirciema iela 72 - 37, Rīga, LV-1055
Registered share capital, date 60 EUR, 15.05.2019
Paid-in share capital, date 60 EUR, 15.05.2019
NACE 90.20 Activities of performing arts
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.09.2015 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 23,957 EUR Net profit 5,078 EUR Equity -3,677 EUR Date submitted29.04.2021 Number of employees 5
Year2019 Net sales 35,274 EUR Net profit 14,355 EUR Equity -8,755 EUR Date submitted21.04.2020 Number of employees 5
Year2018 Net sales 28,612 EUR Net profit -13,774 EUR Equity -23,130 EUR Date submitted11.04.2019 Number of employees 4
Year2017 Net sales 63,135 EUR Net profit -2,649 EUR Equity -9,356 EUR Date submitted12.04.2018 Number of employees 5
Year2016 Net sales 65,269 EUR Net profit -7,255 EUR Equity -6,707 EUR Date submitted11.04.2017 Number of employees 4
Year2015 Net sales 12,465 EUR Net profit 508 EUR Equity 548 EUR Date submitted15.11.2016 Number of employees 4
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other810 EUR Total810 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,700 EUR Total1,700 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,210 EUR Total6,210 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,710 EUR Total9,710 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (TIF)
Announcement regarding the legal address (1)
22.09.2015 Announcement regarding the legal address 26.08.2015 (TIF) •
Annual report (full) (7)
29.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
15.11.2016 2015 Annual report (full) (PDF)
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Application (5)
30.06.2021 Application 09.06.2021 (edoc) •
30.06.2021 Application 09.06.2021 (DOCX) •
12.04.2019 Application 11.04.2019 (TIF) •
20.04.2016 Application 15.03.2016 (TIF) •
22.09.2015 Application 26.08.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.04.2019 Application of shareholders or third persons for the acquisition of shares 11.04.2019 (TIF) •
12.04.2019 Application of shareholders or third persons for the acquisition of shares 11.04.2019 (TIF) •
12.04.2019 Application of shareholders or third persons for the acquisition of shares 11.04.2019 (TIF) •
Articles of Association (3)
13.05.2019 Articles of Association 11.04.2019 (TIF)
20.04.2016 Articles of Association 15.03.2016 (TIF)
22.09.2015 Articles of Association 26.08.2015 (TIF)
Bank statements or other document regarding the payment of the equity (4)
12.04.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
12.04.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
12.04.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
22.09.2015 Bank statements or other document regarding the payment of the equity 26.08.2015 (TIF) •
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Confirmation or consent to legal address (1)
22.09.2015 Confirmation or consent to legal address 26.08.2015 (TIF) •
Consent of a member of the Board / executive director (1)
22.09.2015 Consent of a member of the Board / executive director 26.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (5)
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
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Memorandum of association (1)
22.09.2015 Memorandum of association 26.08.2015 (TIF)
Power of attorney, act of empowerment (1)
12.04.2019 Power of attorney, act of empowerment 08.04.2019 (TIF) •
Protocols/decisions of a company/organisation (4)
30.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
20.04.2016 Protocols/decisions of a company/organisation 15.03.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
12.04.2019 Regulations for the increase/reduction of the equity 11.04.2019 (TIF)
Shareholders’ register (2)
13.05.2019 Shareholders’ register 11.04.2019 (TIF)
22.09.2015 Shareholders’ register 26.08.2015 (TIF)
2021 (6)
30.06.2021 Application 09.06.2021 (edoc) •
30.06.2021 Application 09.06.2021 (DOCX) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
29.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (16)
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
13.05.2019 Articles of Association 11.04.2019 (TIF)
13.05.2019 Shareholders’ register 11.04.2019 (TIF)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (TIF)
12.04.2019 Application 11.04.2019 (TIF) •
12.04.2019 Application of shareholders or third persons for the acquisition of shares 11.04.2019 (TIF) •
12.04.2019 Application of shareholders or third persons for the acquisition of shares 11.04.2019 (TIF) •
12.04.2019 Application of shareholders or third persons for the acquisition of shares 11.04.2019 (TIF) •
12.04.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
12.04.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
12.04.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
12.04.2019 Power of attorney, act of empowerment 08.04.2019 (TIF) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
12.04.2019 Regulations for the increase/reduction of the equity 11.04.2019 (TIF)
11.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (2)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
2016 (5)
15.11.2016 2015 Annual report (full) (PDF)
20.04.2016 Application 15.03.2016 (TIF) •
20.04.2016 Articles of Association 15.03.2016 (TIF)
20.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
20.04.2016 Protocols/decisions of a company/organisation 15.03.2016 (TIF) •
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2015 (9)
22.09.2015 Announcement regarding the legal address 26.08.2015 (TIF) •
22.09.2015 Application 26.08.2015 (TIF) •
22.09.2015 Articles of Association 26.08.2015 (TIF)
22.09.2015 Bank statements or other document regarding the payment of the equity 26.08.2015 (TIF) •
22.09.2015 Confirmation or consent to legal address 26.08.2015 (TIF) •
22.09.2015 Consent of a member of the Board / executive director 26.08.2015 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
22.09.2015 Memorandum of association 26.08.2015 (TIF)
22.09.2015 Shareholders’ register 26.08.2015 (TIF)
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