Cellboxlab, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Cellboxlab"
Legal form Limited liability company (SIA)
Registration number, date 42103111196, 19.06.2020
Register, Included in The Register Commercial register, 19.06.2020
SEPA identifier LV06ZZZ42103111196
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103111196 Is active 08.03.2023
Legal address Legal address: Ādažu nov., Ādažu pag., Atari, Ataru ceļš 42, LV-2164 Previous addresses
Other registered in this address
Postal address Ataru ceļš 42, Atari, Ādažu pag., Ādažu nov., LV-2164
Fixed capital Paid capital - 20 148.00 EUR (Registered in State Enterprise register 07.08.2023)
Activity code (NACE)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: SRS, ZO.LV)
  • Research and experimental development on natural sciences and engineering (72.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.08.2023
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 22.01.2025
Find out current information about tax debts
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 (4)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 6716 1.00 EUR 6 716.00 EUR 33.33333 % 07.08.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 6716 1.00 EUR 6 716.00 EUR 33.33333 % 07.08.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 6716 1.00 EUR 6 716.00 EUR 33.33333 % 07.08.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 143864 - 143886
 143864 - 143886
Net turnover
  17045 , Major
 17045
Major
Profit or loss
  109663
 109663
Equity capital
  34447
 34447
Fixed assets
  21081
 21081
Balance
  34150
 34150
Tangible assets
  18772
 18772
Liquidity
  78615 , Companies
 78615
Companies
Profitability
  75833 , Companies
 75833
Companies

About the company's comparative indices

Legal address on the map
Cellboxlab Legal address on the map
Publications (0)