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Sabiedrība ar ierobežotu atbildību "Cellboxlab"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Cellboxlab"
Legal form Limited Liability Company
Reg. No 42103111196
Reg. date 19.06.2020
Register Commercial Register
Legal Address Ataru ceļš 42, Atari, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 10,149 EUR, 16.09.2021
Paid-in share capital, date 10,149 EUR, 16.09.2021
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV42103111196 Registered Excluded
28.07.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,000 EUR Net profit 21,344 EUR Equity 21,494 EUR Date submitted12.03.2021 Number of employees 1
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions40,240 EUR Personal Income Tax16,550 EUR Other-11,290 EUR Total45,500 EUR Number of employees6
Year2023 Social Insurance Contributions63,740 EUR Personal Income Tax21,600 EUR Other680 EUR Total86,020 EUR Number of employees10
Year2022 Social Insurance Contributions33,190 EUR Personal Income Tax20,350 EUR Other4,290 EUR Total57,830 EUR Number of employees6
Year2021 Social Insurance Contributions7,290 EUR Personal Income Tax4,470 EUR Other-960 EUR Total10,800 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
19.06.2020 Announcement regarding the legal address 09.06.2020 (edoc) •
19.06.2020 Announcement regarding the legal address 09.06.2020 (docx) •
Annual report (full) (1)
12.03.2021 2020 Annual report (full) (PDF)
Application (8)
10.01.2022 Application 05.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (DOCX) •
10.01.2022 Application 05.01.2022 (edoc) •
16.09.2021 Application 10.09.2021 (edoc) •
16.09.2021 Application 10.09.2021 (DOCX) •
16.09.2021 Application 10.09.2021 (docx) •
19.06.2020 Application 18.06.2020 (EDOC) •
19.06.2020 Application 18.06.2020 (docx) •
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Articles of Association (5)
16.09.2021 Articles of Association 24.08.2021 (DOCX)
16.09.2021 Articles of Association 24.08.2021 (docx)
16.09.2021 Articles of Association 24.08.2021 (edoc) •
19.06.2020 Articles of Association 09.06.2020 (docx)
19.06.2020 Articles of Association 09.06.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
16.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf) •
16.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf) •
16.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf) •
19.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (edoc) •
19.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (pdf) •
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Confirmation or consent to legal address (2)
19.06.2020 Confirmation or consent to legal address 11.06.2020 (EDOC) •
19.06.2020 Confirmation or consent to legal address 11.06.2020 (pdf) •
Decisions / letters / protocols of public notaries (6)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (RTF)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (EDOC) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
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Memorandum of association (2)
19.06.2020 Memorandum of association 09.06.2020 (docx)
19.06.2020 Memorandum of association 09.06.2020 (EDOC) •
Protocols/decisions of a company/organisation (3)
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (docx) •
Regulations for the increase/reduction of the equity (3)
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (DOCX)
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (docx)
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (edoc) •
Shareholders’ register (5)
16.09.2021 Shareholders’ register 10.09.2021 (DOCX)
16.09.2021 Shareholders’ register 10.09.2021 (docx)
16.09.2021 Shareholders’ register 10.09.2021 (edoc) •
19.06.2020 Shareholders’ register 11.06.2020 (docx)
19.06.2020 Shareholders’ register 11.06.2020 (EDOC) •
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2022 (5)
10.01.2022 Application 05.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (DOCX) •
10.01.2022 Application 05.01.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
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2021 (22)
16.09.2021 Application 10.09.2021 (edoc) •
16.09.2021 Application 10.09.2021 (DOCX) •
16.09.2021 Application 10.09.2021 (docx) •
16.09.2021 Articles of Association 24.08.2021 (DOCX)
16.09.2021 Articles of Association 24.08.2021 (docx)
16.09.2021 Articles of Association 24.08.2021 (edoc) •
16.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf) •
16.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf) •
16.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (RTF)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (EDOC) •
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (docx) •
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (DOCX)
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (docx)
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (edoc) •
16.09.2021 Shareholders’ register 10.09.2021 (DOCX)
16.09.2021 Shareholders’ register 10.09.2021 (docx)
16.09.2021 Shareholders’ register 10.09.2021 (edoc) •
12.03.2021 2020 Annual report (full) (PDF)
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2020 (15)
19.06.2020 Announcement regarding the legal address 09.06.2020 (edoc) •
19.06.2020 Announcement regarding the legal address 09.06.2020 (docx) •
19.06.2020 Application 18.06.2020 (EDOC) •
19.06.2020 Application 18.06.2020 (docx) •
19.06.2020 Articles of Association 09.06.2020 (docx)
19.06.2020 Articles of Association 09.06.2020 (edoc) •
19.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (edoc) •
19.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (pdf) •
19.06.2020 Confirmation or consent to legal address 11.06.2020 (EDOC) •
19.06.2020 Confirmation or consent to legal address 11.06.2020 (pdf) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020 Memorandum of association 09.06.2020 (docx)
19.06.2020 Memorandum of association 09.06.2020 (EDOC) •
19.06.2020 Shareholders’ register 11.06.2020 (docx)
19.06.2020 Shareholders’ register 11.06.2020 (EDOC) •
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