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
VAT identification number Status Registered Excluded
LV40203378649 Is active 14.06.2022
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497, LV-2121 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
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
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
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
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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
To I Type of control: on the basis of ownership, II Type of control: other

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
 109926
Equity capital
  2962
 2962
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  2098
 2098
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  52323 - 52324 , Companies
 52323 - 52324
Companies

About the company's comparative indices

Legal address on the map
Cella investment 3 Legal address on the map
Publications (0)