CYRES Consulting Baltics SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.01.2025, grounds for liquidation: 14.01.2025. Dalībnieka lēmums Nr. 14/01/2025.
Name CYRES Consulting Baltics SIA
Legal form Limited Liability Company
Reg. No 40203193966
Reg. date 06.02.2019
Register Commercial Register
Legal Address Ģertrūdes iela 66, Rīga, LV-1009
Registered share capital, date 3,000 EUR, 06.02.2019
Paid-in share capital, date 3,000 EUR, 06.02.2019
Sector (NACE 2.) 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203193966 Registered Excluded
20.03.2019 -
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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
Year2024 - - - - -
Year2023 Net sales 191,255 EUR Net profit 9,027 EUR Equity 12,285 EUR Date submitted31.05.2024 Number of employees 4
Year2022 Net sales 217,915 EUR Net profit 9,686 EUR Equity 3,258 EUR Date submitted30.05.2023 Number of employees 6
Year2021 Net sales 138,152 EUR Net profit -25,435 EUR Equity -6,426 EUR Date submitted28.07.2022 Number of employees 4
Year2020 Net sales 157,020 EUR Net profit 14,937 EUR Equity 19,009 EUR Date submitted31.07.2021 Number of employees 4
Year2019 Net sales 93,590 EUR Net profit 1,072 EUR Equity 4,072 EUR Date submitted27.02.2020 Number of employees 2
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions42,100 EUR Personal Income Tax23,860 EUR Other-3,900 EUR Total62,060 EUR Number of employees4
Year2022 Social Insurance Contributions48,800 EUR Personal Income Tax28,470 EUR Other-5,660 EUR Total71,610 EUR Number of employees5
Year2021 Social Insurance Contributions40,320 EUR Personal Income Tax23,200 EUR Other-2,170 EUR Total61,350 EUR Number of employees4
Year2020 Social Insurance Contributions34,280 EUR Personal Income Tax18,720 EUR Other-2,380 EUR Total50,620 EUR Number of employees4
Year2019 Social Insurance Contributions19,430 EUR Personal Income Tax11,070 EUR Other-2,020 EUR Total28,480 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.01.2019 Announcement regarding the legal address 22.01.2019 (TIF) •
Annual report (full) (5)
31.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
31.07.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
Show all
Application (4)
29.01.2025 Application 15.01.2025 (TIF) •
06.06.2024 Application 14.05.2024 (TIF) •
30.05.2024 Application 14.05.2024 (TIF) •
31.01.2019 Application 29.01.2019 (TIF) •
Show all
Articles of Association (1)
31.01.2019 Articles of Association 22.01.2019 (TIF)
Confirmation or consent to legal address (2)
31.01.2019 Confirmation or consent to legal address 30.01.2019 (TIF) •
31.01.2019 Confirmation or consent to legal address 29.01.2019 (TIF) •
Copy of the personal identification document (1)
31.05.2024 Copy of the personal identification document 07.04.2016 (TIF) •
Decisions / letters / protocols of public notaries (3)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
13.06.2024 Justification supporting beneficial ownership disclosure statement 13.06.2024 (DOCX) •
07.06.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (PDF) •
06.06.2024 Justification supporting beneficial ownership disclosure statement (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 05.04.2024 (PDF) •
Show all
Memorandum of Association (1)
31.01.2019 Memorandum of Association 22.01.2019 (TIF)
Protocols/decisions of a company/organisation (2)
29.01.2025 Protocols/decisions of a company/organisation 14.01.2025 (TIF) •
30.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (TIF) •
Shareholders’ register (2)
12.06.2024 Shareholders’ register 14.05.2024 (TIF)
31.01.2019 Shareholders’ register 29.01.2019 (TIF)
2025 (3)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
29.01.2025 Protocols/decisions of a company/organisation 14.01.2025 (TIF) •
29.01.2025 Application 15.01.2025 (TIF) •
2024 (12)
13.06.2024 Justification supporting beneficial ownership disclosure statement 13.06.2024 (DOCX) •
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
12.06.2024 Shareholders’ register 14.05.2024 (TIF)
07.06.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (PDF) •
06.06.2024 Justification supporting beneficial ownership disclosure statement (TIF) •
06.06.2024 Application 14.05.2024 (TIF) •
31.05.2024 2023 Annual report (full) (PDF)
31.05.2024 Copy of the personal identification document 07.04.2016 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 05.04.2024 (PDF) •
30.05.2024 Application 14.05.2024 (TIF) •
30.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2024 (TIF)
30.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (TIF) •
Show all
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.02.2020 2019 Annual report (full) (PDF)
2019 (8)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
31.01.2019 Memorandum of Association 22.01.2019 (TIF)
31.01.2019 Announcement regarding the legal address 22.01.2019 (TIF) •
31.01.2019 Confirmation or consent to legal address 29.01.2019 (TIF) •
31.01.2019 Confirmation or consent to legal address 30.01.2019 (TIF) •
31.01.2019 Articles of Association 22.01.2019 (TIF)
31.01.2019 Application 29.01.2019 (TIF) •
31.01.2019 Shareholders’ register 29.01.2019 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 09:28 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.