Cells Solution Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Cells Solution Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103984199, 12.04.2016
Register, Included in The Register Commercial register, 12.04.2016
SEPA identifier LV15ZZZ40103984199
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103984199 Isn't active 08.03.202220.10.2023
Legal address Legal address: Rīga, Tālivalža iela 2A, LV-1006 *** Previous addresses
Other registered in this address
Postal address Tālivalža iela 2A, Rīga, LV-1006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.05.2021)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Specialist medical practice activities (86.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.05.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 446.08 EUR as of 06.11.2024
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
Annual reports (8)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2021 560 1.00 EUR 560.00 EUR 20.00 % 06.05.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Egīla Gasiņa privātklīnika"(40103977303)Rīga, Tālivalža iela 2A
From 06.04.2021 2240 1.00 EUR 2 240.00 EUR 80.00 % 06.05.2021
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 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.05.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 118267 - 118291
 118267 - 118291
Net turnover
  53595 , Major
 53595
Major
Profit or loss
  30145 - 30146
 30145 - 30146
Equity capital
  85752 - 85756
 85752 - 85756
Fixed assets
  57971 - 57979
 57971 - 57979
Balance
  61906 - 61907
 61906 - 61907
Tangible assets
  54233 - 54245
 54233 - 54245
Liquidity
  68164 , Companies
 68164
Companies
Profitability
  68395 , Companies
 68395
Companies

About the company's comparative indices

Legal address on the map
Cells Solution Latvia Legal address on the map
Publications (0)