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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cella investment 3" |
| Registration number, date | 40203378649, 08.02.2022 |
| VAT number | LV40203378649 from 14.06.2022 Europe VAT register |
| Register, date | Commercial Register, 08.02.2022 |
| Legal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 702 800 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -19.26 | -1.7 | 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ME HOLDING NT"Reg. no. 302636473
|
100 % | 2 702 800 | € 1 | € 2 702 800 | Lithuania | 21.12.2023 | 28.12.2023 |
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 | Until 29.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (869.6 KB) | €11.00 |
2022 |
Annual report | 08.02.2022 - 31.12.2022 | 07.08.2023 | PDF (474.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
157.52 KB | 28.12.2023 | 21.12.2023 | 1 | |
Amendments to the Articles of Association |
474.97 KB | 28.12.2023 | 15.12.2023 | 1 | |
Articles of Association |
427.54 KB | 28.12.2023 | 15.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
162.73 KB | 28.12.2023 | 15.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 228.42 KB | 28.12.2023 | 28.12.2023 | 2 |
Acceptance-conveyance act |
155.72 KB | 28.12.2023 | 21.12.2023 | 1 | |
Application |
279.11 KB | 28.12.2023 | 21.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
371.83 KB | 28.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
193.83 KB | 28.12.2023 | 15.12.2023 | 1 | |
Application |
212.55 KB | 27.06.2023 | 22.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
157.52 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.94 KB | 27.06.2023 | 14.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 27.06.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 27.06.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.13 KB | 27.06.2023 | 15.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.29 KB | 27.06.2023 | 13.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 30.06.2023 | 13.10.2022 | 2 | |
Copy of the personal identification document |
703.95 KB | 28.06.2023 | 29.09.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 14.04.2022 | 14.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
236.83 KB | 07.04.2022 | 05.04.2022 | 4 | |
Application |
236.83 KB | 07.04.2022 | 05.04.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.78 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.05 KB | 12.04.2022 | 04.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 48.6 KB | 24.01.2022 | 19.01.2022 | 6 |
Application |
DOCX | 48.6 KB | 24.01.2022 | 19.01.2022 | 6 |
Bank statements or other document regarding the payment of the equity |
143.89 KB | 24.01.2022 | 14.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
143.89 KB | 24.01.2022 | 14.01.2022 | 1 | |
Shareholders’ register |
EDOC | 101.89 KB | 24.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 93.13 KB | 24.01.2022 | 13.12.2021 | 1 |
Memorandum of Association |
EDOC | 112.61 KB | 24.01.2022 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
91.42 KB | 24.01.2022 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
91.42 KB | 24.01.2022 | 13.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.59 KB | 24.01.2022 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.59 KB | 24.01.2022 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
251.07 KB | 24.01.2022 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
251.07 KB | 24.01.2022 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.84 KB | 24.01.2022 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.84 KB | 24.01.2022 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.98 KB | 25.01.2022 | 22.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.74 KB | 25.01.2022 | 08.09.2021 | 4 |
Copy of the personal identification document |
TIF | 114.44 KB | 25.01.2022 | 20.06.2013 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.05.2022 |
LETA | Par 5,6 miljoniem eiro pārdotajos zemesgabalos pie lidostas "Rīga" plāno investēt 100 miljonus eiro loģistikas noliktavu būvniecībai |