Cells Solution Latvia, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
55 by profit
78 by paid taxes
27 by employees
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 | Sabiedrība ar ierobežotu atbildību "Cells Solution Latvia" |
| Registration number, date | 40103984199, 12.04.2016 |
| VAT number | None (excluded 20.10.2023) Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Tālivalža iela 2A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.79 | 1.54 | 0 |
| Personal income tax (thousands, €) | 0.39 | 0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 1.35 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Egīla Gasiņa privātklīnika"Reg. no. 40103977303
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 06.04.2021 | 06.05.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 06.04.2021 | 06.05.2021 |
Historical addresses
| Rīga, Zemitāna laukums 13 | Until 23.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (100.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (172.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (172.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (172.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 29.04.2017 | PDF (92.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 134.4 KB | 27.04.2021 | 06.04.2021 | 5 |
Articles of Association |
TIF | 16.81 KB | 15.04.2016 | 09.03.2016 | 1 |
Memorandum of Association |
TIF | 29.44 KB | 15.04.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 51.77 KB | 15.04.2016 | 09.03.2016 | 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 | 62.65 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 463.19 KB | 27.04.2021 | 06.04.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 69.1 KB | 08.04.2021 | 06.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.31 KB | 08.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.15 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 15.04.2016 | 12.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 76.18 KB | 15.04.2016 | 06.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 15.04.2016 | 09.03.2016 | 1 |
Application |
TIF | 190.11 KB | 15.04.2016 | 09.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 15.04.2016 | 09.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 15.04.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.54 KB | 15.04.2016 | 26.02.2016 | 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