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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 20,148 EUR, 07.08.2023
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV42103111196 Registered Excluded
08.03.2023 -
28.07.2020 02.03.2023
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.09.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 32,650 EUR Net profit -447,946 EUR Equity -412,272 EUR Date submitted28.05.2025 Number of employees 6
Year2023 Net sales 364,106 EUR Net profit -94,179 EUR Equity 35,674 EUR Date submitted05.03.2024 Number of employees 10
Year2022 Net sales 326,312 EUR Net profit 81,917 EUR Equity 129,853 EUR Date submitted11.04.2023 Number of employees 6
Year2021 Net sales 54,122 EUR Net profit 7,284 EUR Equity 38,777 EUR Date submitted15.07.2022 Number of employees 2
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
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.09.2025 Amendments to the Articles of Association 28.08.2025 (edoc)
Announcement regarding the legal address (1)
19.06.2020 Announcement regarding the legal address 09.06.2020 (edoc) •
Annual report (full) (5)
28.05.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
15.07.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
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Application (5)
09.09.2025 Application 29.08.2025 (edoc) •
02.08.2023 Application 01.08.2023 (EDOC) •
10.01.2022 Application 05.01.2022 (edoc) •
16.09.2021 Application 10.09.2021 (edoc) •
19.06.2020 Application 18.06.2020 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.08.2023 Application of shareholders or third persons for the acquisition of shares 24.08.2022 (edoc) •
07.08.2023 Application of shareholders or third persons for the acquisition of shares 24.08.2022 (edoc) •
07.08.2023 Application of shareholders or third persons for the acquisition of shares 24.08.2022 (edoc) •
Articles of Association (4)
09.09.2025 Articles of Association 28.08.2025 (edoc)
07.08.2023 Articles of Association 24.08.2022 (edoc)
16.09.2021 Articles of Association 24.08.2021 (edoc)
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 (7)
07.08.2023 Bank statements or other document regarding the payment of the equity 23.09.2022 (pdf) •
07.08.2023 Bank statements or other document regarding the payment of the equity 23.09.2022 (pdf) •
07.08.2023 Bank statements or other document regarding the payment of the equity 22.09.2022 (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 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) •
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Confirmation or consent to legal address (1)
19.06.2020 Confirmation or consent to legal address 11.06.2020 (EDOC) •
Decisions / letters / protocols of public notaries (5)
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
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 (EDOC)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
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Memorandum of association (1)
19.06.2020 Memorandum of association 09.06.2020 (EDOC)
Protocols/decisions of a company/organisation (3)
09.09.2025 Protocols/decisions of a company/organisation 28.08.2025 (edoc) •
07.08.2023 Protocols/decisions of a company/organisation 24.08.2022 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (edoc) •
Regulations for the increase/reduction of the equity (2)
07.08.2023 Regulations for the increase/reduction of the equity 24.08.2022 (edoc)
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (edoc)
Shareholders’ register (5)
09.09.2025 Shareholders’ register 28.08.2025 (edoc)
09.09.2025 Shareholders’ register 28.08.2025 (edoc)
02.08.2023 Shareholders’ register 01.08.2023 (EDOC)
16.09.2021 Shareholders’ register 10.09.2021 (edoc)
19.06.2020 Shareholders’ register 11.06.2020 (EDOC)
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2025 (8)
09.09.2025 Amendments to the Articles of Association 28.08.2025 (edoc)
09.09.2025 Application 29.08.2025 (edoc) •
09.09.2025 Articles of Association 28.08.2025 (edoc)
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
09.09.2025 Protocols/decisions of a company/organisation 28.08.2025 (edoc) •
09.09.2025 Shareholders’ register 28.08.2025 (edoc)
09.09.2025 Shareholders’ register 28.08.2025 (edoc)
28.05.2025 2024 Annual report (full) (PDF)
Show all
2024 (1)
05.03.2024 2023 Annual report (full) (PDF)
2023 (13)
07.08.2023 Application of shareholders or third persons for the acquisition of shares 24.08.2022 (edoc) •
07.08.2023 Application of shareholders or third persons for the acquisition of shares 24.08.2022 (edoc) •
07.08.2023 Application of shareholders or third persons for the acquisition of shares 24.08.2022 (edoc) •
07.08.2023 Articles of Association 24.08.2022 (edoc)
07.08.2023 Bank statements or other document regarding the payment of the equity 23.09.2022 (pdf) •
07.08.2023 Bank statements or other document regarding the payment of the equity 23.09.2022 (pdf) •
07.08.2023 Bank statements or other document regarding the payment of the equity 22.09.2022 (pdf) •
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
07.08.2023 Protocols/decisions of a company/organisation 24.08.2022 (edoc) •
07.08.2023 Regulations for the increase/reduction of the equity 24.08.2022 (edoc)
02.08.2023 Application 01.08.2023 (EDOC) •
02.08.2023 Shareholders’ register 01.08.2023 (EDOC)
11.04.2023 2022 Annual report (full) (PDF)
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2022 (3)
15.07.2022 2021 Annual report (full) (PDF)
10.01.2022 Application 05.01.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
2021 (10)
16.09.2021 Application 10.09.2021 (edoc) •
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 (EDOC)
16.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (edoc) •
16.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (edoc)
16.09.2021 Shareholders’ register 10.09.2021 (edoc)
12.03.2021 2020 Annual report (full) (PDF)
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2020 (8)
19.06.2020 Announcement regarding the legal address 09.06.2020 (edoc) •
19.06.2020 Application 18.06.2020 (EDOC) •
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 Confirmation or consent to legal address 11.06.2020 (EDOC) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020 Memorandum of association 09.06.2020 (EDOC)
19.06.2020 Shareholders’ register 11.06.2020 (EDOC)
Show all
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