Cyclone Capital, SIA

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(SRS taxpayer rating 16.11.2024)
Basic data
Name "Cyclone Capital" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003774898, 13.10.2005
Register, Included in The Register Commercial register, 13.10.2005
SEPA identifier LV72ZZZ40003774898
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Latgales iela 256 k-2 - 27, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 256 k-2 - 27, Rīga, LV-1063
Registration certificate number, date Nr. K023722. 13.10.2005
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 13.10.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 13.10.2005)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process 12.03.2007. vienīgā dalībnieka 06.03.2007. lēmums nr.1 (Lēmums Nr.1)
Suspension of economic activity
  • 21.09.2021. Decision on the suspension of economic activity. From 29.09.2021. it is not allowed to perform transactions. (Source: SRS)
  • 28.09.2021. Valsts ieņēmumu dienesta 21.09.2021. lēmums Nr.30.1-8.59.2/8.59.2/144940 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2007 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2005 100 28.46 EUR" 2 845.74 EUR" 100.00 % 13.10.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 59935 - 59949
 59935 - 59949
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

Cyclone Capital mentioned in newspapers   Cyclone Capital zo.lv catalogue
Legal address on the map
Cyclone Capital Legal address on the map
Publications (0)