Basic data
Name Cembra Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203462827, 16.02.2023
Register, Included in The Register Commercial register, 16.02.2023
SEPA identifier LV75ZZZ40203462827
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203462827 Is active 07.06.2023
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.02.2023)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2024
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 collaterals Not registered
SRS administered tax debts Not registered as of 11.06.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 11.04.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Switzerland
Actual data. List of procurations (10)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Joint procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Switzerland
 
3. Joint procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
4. Joint procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
5. Procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
6. Joint procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Switzerland
 
7. Joint procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
8. Joint procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Switzerland
 
9. Procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
10. Procuration
From 28.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
28.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Switzerland
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Cembra Money Bank AG(Registration number: CHE-115.295.655)Bandliweg 20 8048 Zurich, Šveice
From 03.04.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.04.2023
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.04.2023
Comparative indices (2023 year)
Index Place
Age of the company * 169318 - 169350
 169318 - 169350
Net turnover
There are no data of the place of the previous year
  2622 , Major
There are no data of the place of the previous year
 2622
Major
Profit or loss
There are no data of the place of the previous year
  2354
There are no data of the place of the previous year
 2354
Equity capital
There are no data of the place of the previous year
  10769
There are no data of the place of the previous year
 10769
Fixed assets
There are no data of the place of the previous year
  10680
There are no data of the place of the previous year
 10680
Balance
There are no data of the place of the previous year
  8102
There are no data of the place of the previous year
 8102
Tangible assets
There are no data of the place of the previous year
  9590
There are no data of the place of the previous year
 9590
Liquidity
There are no data of the place of the previous year
  49517 - 49518 , Companies
There are no data of the place of the previous year
 49517 - 49518
Companies
Profitability
There are no data of the place of the previous year
  48935 , Companies
There are no data of the place of the previous year
 48935
Companies

About the company's comparative indices

Legal address on the map
Cembra Latvia Legal address on the map
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