Cilmes šūnu banka, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
312 by profit
148 by paid taxes
79 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 | SIA "Cilmes šūnu banka" |
| Registration number, date | 40003663766, 04.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2004 |
| Legal address | Krišjāņa Valdemāra iela 33A – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cilmes šūnu banka, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 62.31 | 54.59 | 65.22 |
| Personal income tax (thousands, €) | 23.46 | 20.49 | 24.94 |
| Statutory social insurance contributions (thousands, €) | 38.26 | 33.78 | 38.88 |
| Average employees count | 4 | 5 | 206 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
POLSKI BANK KOMOREK MACIERZYSTYCH S. A.Reg. no. 0000166106
|
100 % | 2 | € 1 420 | € 2 840 | Poland | 07.03.2019 | 15.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2011 |
Right to represent individually |
Natural person
(from 23.05.2011 )
|
Contacts in cooperation with
Apply information changes
"Cilmes šūnu banka", SIA
Krišjāņa Valdemāra 33A - 1A, Rīga, LV-1010 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Activision Life" | Until 28.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Ventas iela , "Zitas" | Until 25.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Tadaiķu iela 2 | Until 15.09.2005 | 19 years ago |
| Rīga, Valmieras iela 31-203 | Until 28.04.2009 | 15 years ago |
| Rīga, Brīvības iela 155 | Until 15.12.2016 | 8 years ago |
| Rīga, Tērbatas iela 4 - 1 | Until 16.01.2024 | 11.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (843.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Decision of the shareholder ENG LAT 2023 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (892.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (183.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (818.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (489.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.02.2017 | PDF (359.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CSB vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (285.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (71.12 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (519.95 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (403.74 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.04 KB | 11.04.2019 | 07.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.27 MB | 11.04.2019 | 02.08.2018 | 25 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 81.16 KB | 11.01.2024 | 02.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 224.95 KB | 11.04.2019 | 10.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.12.2016 | 15.12.2016 | 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.
Request documents in Company register