Cella investment 3, SIA
Basic data | |||||||||||||
Name | SIA "Cella investment 3" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203378649, 08.02.2022 | ||||||||||||
Register, Included in The Register | Commercial register, 08.02.2022 | ||||||||||||
SEPA identifier | LV74ZZZ40203378649 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497, LV-2121
Previous addresses Other registered in this address |
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Postal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 702 800.00 EUR (Registered in State Enterprise register 28.12.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.03.2024 |
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) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+370 68722635 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (2) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.06.2024 |
2022 , Annual report , 08.02.2022 - 31.12.2022 , 07.08.2023 | 08.02.2022 - 31.12.2022 | Annual report | 07.08.2023 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.02.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.02.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.04.2023 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
UAB "ME HOLDING NT"(Registration number: 302636473)A. Vivulskio g. 7-1, Viļņa 03162, Lietuva | ||||||
From 21.12.2023 | 2702800 | 1.00 EUR | 2 702 800.00 EUR | 100.00 % | 2702800 | 28.12.2023 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.02.2022 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
30.06.2023 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 158033 - 158074 | 158033 - 158074 | ||
Net turnover
85359 - 110508 , Major
|
85359 - 110508 |
Major | |
Profit or loss
109926
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109926 |
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Equity capital
2962
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2962 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
2098
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2098 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
52323 - 52324 , Companies
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52323 - 52324 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |