Cellboxlab, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cellboxlab" |
| Registration number, date | 42103111196, 19.06.2020 |
| VAT number | LV42103111196 from 08.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2020 |
| Legal address | Ataru ceļš 42, Atari, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 20 148 EUR, registered payment 07.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 45.50 | 86.02 | 57.83 |
| Personal income tax (thousands, €) | 16.55 | 21.60 | 20.35 |
| Statutory social insurance contributions (thousands, €) | 40.24 | 63.74 | 33.19 |
| Average employees count | 6 | 10 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2020 | 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 | 19.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2020 |
* 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 |
28.33 % | 570 860 | € 0.01 | € 5 709 | Latvia | 28.08.2025 | 09.09.2025 |
Natural person |
28.33 % | 570 860 | € 0.01 | € 5 709 | Latvia | 28.08.2025 | 09.09.2025 |
Natural person |
28.33 % | 570 860 | € 0.01 | € 5 709 | Latvia | 28.08.2025 | 09.09.2025 |
Sabiedrība ar ierobežotu atbildību "Cellboxlab"Reg. no. 42103111196
|
10 % | 201 480 | € 0.01 | € 2 015 | Latvia | 28.08.2025 | 09.09.2025 |
SIA "ASP Asset Management AIFP"Reg. no. 40203419326
|
5 % | 100 740 | € 0.01 | € 1 007 | Latvia | 28.08.2025 | 09.09.2025 |
Historical addresses
| Rīga, Vienības gatve 186A - 94 | Until 10.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (79.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 19.06.2020 - 31.12.2020 | 12.03.2021 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.01 KB | 09.09.2025 | 28.08.2025 | 1 |
Articles of Association |
EDOC | 41.61 KB | 09.09.2025 | 28.08.2025 | 1 |
Shareholders’ register |
EDOC | 55.94 KB | 09.09.2025 | 28.08.2025 | 1 |
Shareholders’ register |
EDOC | 49.36 KB | 09.09.2025 | 28.08.2025 | 1 |
Shareholders’ register |
EDOC | 46.32 KB | 02.08.2023 | 01.08.2023 | 1 |
Articles of Association |
EDOC | 46.87 KB | 07.08.2023 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.87 KB | 07.08.2023 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.74 KB | 16.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.74 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.58 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.58 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 26.83 KB | 16.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 26.83 KB | 16.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 19.06.2020 | 11.06.2020 | 1 |
Articles of Association |
DOCX | 20.15 KB | 19.06.2020 | 09.06.2020 | 1 |
Memorandum of association |
DOCX | 28.05 KB | 19.06.2020 | 09.06.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.87 KB | 09.09.2025 | 29.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 09.09.2025 | 28.08.2025 | 1 |
Application |
EDOC | 70.15 KB | 02.08.2023 | 01.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
197.59 KB | 07.08.2023 | 23.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 07.08.2023 | 23.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.07 KB | 07.08.2023 | 22.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.67 KB | 07.08.2023 | 24.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.72 KB | 07.08.2023 | 24.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.72 KB | 07.08.2023 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.22 KB | 07.08.2023 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 47.31 KB | 10.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 47.31 KB | 10.01.2022 | 05.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 16.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 44.57 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 44.57 KB | 16.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.65 KB | 16.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.65 KB | 16.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.84 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 45.41 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
EDOC | 45.76 KB | 16.09.2021 | 24.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
56.32 KB | 16.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.2 KB | 16.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.22 KB | 16.09.2021 | 24.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 36.58 KB | 19.06.2020 | 18.06.2020 | 6 |
Application |
EDOC | 58.31 KB | 19.06.2020 | 18.06.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
367.7 KB | 19.06.2020 | 11.06.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 295.15 KB | 19.06.2020 | 11.06.2020 | 3 |
Confirmation or consent to legal address |
602.49 KB | 19.06.2020 | 11.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 537.99 KB | 19.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 39.93 KB | 19.06.2020 | 11.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.55 KB | 19.06.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 44.92 KB | 19.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 41.85 KB | 19.06.2020 | 09.06.2020 | 1 |
Memorandum of association |
EDOC | 47.33 KB | 19.06.2020 | 09.06.2020 | 2 |
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