CELLA, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
29 by profit
48 by paid taxes
22 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 "CELLA" |
| Registration number, date | 40103097388, 19.06.1993 |
| VAT number | LV40103097388 from 09.01.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Kļavu iela 11 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.85 | 1.31 | 2.6 |
| Personal income tax (thousands, €) | 0.23 | 0.4 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.04 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Papīra un kartona ražošana (17.12) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 17.03.2009 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 24.05.2016 | 18.07.2016 |
Historical addresses
| Rīga, Dzirciema iela 7/2-10 | Until 30.03.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (107.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Protokols Cella ID 262030 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (111.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (370.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (117.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibasZinojums Cella | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin Cella | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-03-28 VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CellaVadZin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CellaVadZin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (35.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (219.5 KB) | |
2007 |
Annual report | 12.02.2009 | TIF (941.23 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (661.75 KB) | ||
2005 |
Annual report | 30.11.2006 | PDF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31 KB | 25.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 26.06.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 32.32 KB | 26.06.2015 | 25.06.2015 | 3 |
Articles of Association |
DOCX | 16.29 KB | 26.06.2015 | 25.06.2015 | 3 |
Shareholders’ register |
EDOC | 36.41 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 26.06.2015 | 25.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.07.2016 | 18.07.2016 | 1 |
Application |
DOCX | 31.08 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
EDOC | 43.61 KB | 25.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 31 KB | 25.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 01.07.2015 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 32.32 KB | 26.06.2015 | 25.06.2015 | 3 |
Application |
DOCX | 30.32 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
DOCX | 30.32 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
EDOC | 46.64 KB | 26.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 36.41 KB | 26.06.2015 | 25.06.2015 | 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