SIA "Cella investment 6"

Basic information
Status Registered
Name SIA "Cella investment 6"
Legal form Limited Liability Company
Reg. No 40203485124
Reg. date 19.05.2023
Register Commercial Register
Legal Address Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registered share capital, date 2,800 EUR, 19.05.2023
Paid-in share capital, date 52,800 EUR, 27.12.2024
Sector (NACE 2.) 41.10 Development of building projects
VAT payer
LV40203485124 Registered Excluded
13.08.2024 -
Last updated in the RE 27.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -89,635 EUR Equity -66,835 EUR Date submitted25.06.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.12.2023 Acceptance-conveyance act 21.12.2023 (PDF) •
Annual report (full) (1)
25.06.2024 2023 Annual report (full) (PDF)
Application (4)
27.12.2024 Application 20.12.2024 (pdf) •
29.12.2023 Application 21.12.2023 (pdf) •
27.06.2023 Application 19.06.2023 (PDF) •
16.05.2023 Application 11.05.2023 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.12.2024 Application of shareholders or third persons for the acquisition of shares 12.12.2024 (pdf) •
29.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
Appraisal reports (2)
27.12.2024 Appraisal reports 19.12.2024 (edoc) •
28.12.2023 Appraisal reports 28.12.2023 (EDOC) •
Articles of Association (3)
27.12.2024 Articles of Association 12.12.2024 (pdf)
29.12.2023 Articles of Association 15.12.2023 (pdf)
11.04.2023 Articles of Association 06.03.2023 (PDF)
Bank statements or other document regarding the payment of the equity (1)
11.04.2023 Bank statements or other document regarding the payment of the equity 24.03.2023 (PDF) •
Copy of the personal identification document (2)
30.06.2023 Copy of the personal identification document 29.09.2022 (PDF) •
12.04.2023 Copy of the personal identification document 12.08.2022 (TIF) •
Decisions / letters / protocols of public notaries (4)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
19.05.2023 Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (15)
27.06.2023 Justification supporting beneficial ownership disclosure statement 13.10.2022 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 14.06.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 16.06.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 16.06.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 29.03.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 25.04.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 15.03.2023 (PDF) •
26.04.2023 Justification supporting beneficial ownership disclosure statement 13.10.2022 (PDF) •
26.04.2023 Justification supporting beneficial ownership disclosure statement 25.04.2023 (PDF) •
12.04.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (TIF) •
12.04.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 29.03.2023 (PDF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 29.03.2023 (PDF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 04.04.2023 (PDF) •
Show all
Memorandum of Association (1)
26.04.2023 Memorandum of Association 08.03.2023 (PDF)
Other documents (1)
27.12.2024 Other documents 19.12.2024 (pdf) •
Protocols/decisions of a company/organisation (2)
27.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (pdf) •
29.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (pdf) •
Regulations for the increase/reduction of the equity (2)
27.12.2024 Regulations for the increase/reduction of the equity 12.12.2024 (pdf)
29.12.2023 Regulations for the increase/reduction of the equity 15.12.2023 (pdf)
Shareholders’ register (3)
27.12.2024 Shareholders’ register 19.12.2024 (pdf)
29.12.2023 Shareholders’ register 21.12.2023 (pdf)
11.04.2023 Shareholders’ register 29.03.2023 (PDF)
2024 (10)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Articles of Association 12.12.2024 (pdf)
27.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (pdf) •
27.12.2024 Regulations for the increase/reduction of the equity 12.12.2024 (pdf)
27.12.2024 Other documents 19.12.2024 (pdf) •
27.12.2024 Appraisal reports 19.12.2024 (edoc) •
27.12.2024 Application of shareholders or third persons for the acquisition of shares 12.12.2024 (pdf) •
27.12.2024 Shareholders’ register 19.12.2024 (pdf)
27.12.2024 Application 20.12.2024 (pdf) •
25.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (35)
29.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023 Articles of Association 15.12.2023 (pdf)
29.12.2023 Shareholders’ register 21.12.2023 (pdf)
29.12.2023 Application 21.12.2023 (pdf) •
29.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (pdf) •
29.12.2023 Regulations for the increase/reduction of the equity 15.12.2023 (pdf)
28.12.2023 Acceptance-conveyance act 21.12.2023 (PDF) •
28.12.2023 Appraisal reports 28.12.2023 (EDOC) •
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
30.06.2023 Copy of the personal identification document 29.09.2022 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 29.03.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 15.03.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 25.04.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 16.06.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 14.06.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 13.10.2022 (PDF) •
27.06.2023 Application 19.06.2023 (PDF) •
27.06.2023 Justification supporting beneficial ownership disclosure statement 16.06.2023 (PDF) •
19.05.2023 Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
16.05.2023 Application 11.05.2023 (PDF) •
26.04.2023 Justification supporting beneficial ownership disclosure statement 13.10.2022 (PDF) •
26.04.2023 Justification supporting beneficial ownership disclosure statement 25.04.2023 (PDF) •
26.04.2023 Memorandum of Association 08.03.2023 (PDF)
12.04.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (TIF) •
12.04.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (TIF) •
12.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2023 (TIF)
12.04.2023 Copy of the personal identification document 12.08.2022 (TIF) •
11.04.2023 Articles of Association 06.03.2023 (PDF)
11.04.2023 Justification supporting beneficial ownership disclosure statement 04.04.2023 (PDF) •
11.04.2023 Bank statements or other document regarding the payment of the equity 24.03.2023 (PDF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 29.03.2023 (PDF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 29.03.2023 (PDF) •
11.04.2023 Shareholders’ register 29.03.2023 (PDF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:48 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.