Cell, SIA
Limited Liability Company, Micro company
Place in branch
769 by turnover
253 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cell" |
| Registration number, date | 40003676775, 26.04.2004 |
| VAT number | LV40003676775 from 26.05.2004 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Jasmīnu iela 11, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cell, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.31 | 1.1 | 4.55 |
| Personal income tax (thousands, €) | 0.14 | 0.33 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.55 | 1.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 422 | € 10 | € 14 220 | Latvia | 20.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Cell", SIA
Jasmīnu 11, Baloži, Ķekavas nov., LV-2112 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 31/2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 31 k-2 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Acone, Granīta iela 31 k-2 | Until 23.04.2010 | 15 years ago |
| Ķekavas nov., Baloži, Smilšu iela 9 k-3 - 69 | Until 05.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (97.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (269.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (293.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (304.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (292.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (347.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (246.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CELL 2015 vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CELL - 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CELL - 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 13.04.2012 | TIF (1.27 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (554.65 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (401.55 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1009.49 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (1.93 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (668.17 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (1.17 MB) | ||
2004 |
Annual report | 22.11.2012 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.04 KB | 22.11.2012 | 06.07.2007 | 1 |
Articles of Association |
TIF | 35.32 KB | 22.11.2012 | 06.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.58 KB | 05.07.2024 | 02.07.2024 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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