Cell Finance, 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.
Basic data
| Status | Removed from the register, 12.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cell Finance" |
| Registration number, date | 40103278285, 05.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 59 760 EUR , registered 15.06.2015 (registered payment 15.06.2015: 59 760 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 03.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Balvu iela 15-12 | Until 12.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CLL vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CLL vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CLL vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CLL vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CLL vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| CLL vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 20.08.2018 | TIF (713.1 KB) | ||
2012 |
Annual report | 20.08.2018 | TIF (700.59 KB) | ||
2011 |
Annual report | 20.08.2018 | TIF (602.91 KB) | ||
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.2 KB | 31.03.2010 | 20.01.2010 | 1 |
Memorandum of association |
TIF | 86.48 KB | 31.03.2010 | 20.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.03.2020 | 12.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.62 KB | 10.03.2020 | 10.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 10.03.2020 | 10.03.2020 | 1 |
Application |
TIF | 81.88 KB | 10.03.2020 | 09.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 10.03.2020 | 29.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.76 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 146.24 KB | 28.06.2019 | 27.06.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 146.6 KB | 28.06.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 143.21 KB | 17.05.2018 | 09.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 17.05.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 26.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 50.33 KB | 26.07.2016 | 18.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.83 KB | 26.07.2016 | 18.07.2016 | 1 |
Application |
DOC | 62 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
DOC | 62 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
EDOC | 31.6 KB | 20.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
EDOC | 42.52 KB | 22.05.2015 | 22.05.2015 | 3 |
Shareholders’ register |
EDOC | 28.29 KB | 22.05.2015 | 22.05.2015 | 1 |
Articles of Association |
EDOC | 47.6 KB | 02.06.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.79 KB | 02.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 17.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 17.10.2013 | 17.10.2013 | 2 |
Cover letter |
TIF | 25.65 KB | 18.10.2013 | 14.10.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 74.97 KB | 18.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 07.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 82.07 KB | 07.10.2013 | 24.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.59 KB | 07.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 08.07.2013 | 03.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 08.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 141.58 KB | 08.07.2013 | 14.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 08.07.2013 | 14.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 08.07.2013 | 11.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 08.07.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 771.4 KB | 23.10.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 23.10.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 771.43 KB | 23.10.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 23.10.2012 | 23.10.2012 | 2 |
Cover letter |
TIF | 33.25 KB | 24.10.2012 | 15.10.2012 | 1 |
Cover letter |
TIF | 29.91 KB | 24.10.2012 | 15.10.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 73.08 KB | 24.10.2012 | 15.10.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 78.78 KB | 24.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 11.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 729.67 KB | 11.10.2012 | 11.10.2012 | 1 |
Cover letter |
TIF | 44.55 KB | 11.10.2012 | 03.10.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 88.98 KB | 11.10.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 07.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 85.45 KB | 07.06.2011 | 31.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.01 KB | 07.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 13.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 89.24 KB | 13.05.2011 | 09.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 376.21 KB | 27.06.2015 | 21.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 29.06.2010 | 19.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.17 KB | 29.06.2010 | 19.06.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.34 KB | 29.06.2010 | 17.06.2010 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.6 KB | 29.06.2010 | 17.06.2010 | 3 |
Cover letter |
TIF | 59.82 KB | 29.06.2010 | 15.06.2010 | 2 |
Cover letter |
TIF | 50.48 KB | 29.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 13.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 90.26 KB | 13.04.2010 | 31.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 13.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 31.03.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 27.8 KB | 31.03.2010 | 05.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 31.03.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 31.03.2010 | 20.01.2010 | 1 |
Application |
TIF | 397.19 KB | 31.03.2010 | 20.01.2010 | 5 |
Sample report |
TIF | 37.3 KB | 31.03.2010 | 20.01.2010 | 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