InCell, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
439 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "InCell" SIA
Registration number, date 40103758315, 12.02.2014
VAT number LV40103758315 from 05.11.2014 Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Ģertrūdes iela 30 – 30, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 16.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.1 2.97 1.22
Personal income tax (thousands, €) 0 0.02 0.52
Statutory social insurance contributions (thousands, €) 0 0 0.66
Average employees count 2 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.02.2017

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2022
* 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

Natural person

50 % 1 500 € 1 € 1 500 22.03.2022 28.03.2022

Natural person

50 % 1 500 € 1 € 1 500 22.03.2022 28.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (420.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (136.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (201.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (201.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (201.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (190.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.10.2018  PDF (192.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.09.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2017  ZIP €8.00
Annual report 2015 PDF
InCell vadibas zinojums 2015 PDF

2014

Annual report 12.02.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.22 KB 25.03.2022 22.03.2022 1

Shareholders’ register

DOCX 17.33 KB 05.11.2019 18.10.2019 1

Shareholders’ register

PDF 1.62 MB 15.03.2017 13.03.2017 3

Amendments to the Articles of Association

DOC 27 KB 14.03.2017 13.03.2017 1

Amendments to the Articles of Association

DOC 27 KB 14.03.2017 13.03.2017 1

Articles of Association

DOC 206 KB 14.03.2017 13.03.2017 2

Articles of Association

DOC 206 KB 14.03.2017 13.03.2017 2

Regulations for the increase/reduction of the equity

DOC 54.5 KB 14.03.2017 13.03.2017 2

Regulations for the increase/reduction of the equity

DOC 54.5 KB 14.03.2017 13.03.2017 2

Shareholders’ register

PDF 1.22 MB 03.02.2017 02.02.2017 3

Amendments to the Articles of Association

DOCX 67.93 KB 24.01.2017 24.01.2017 1

Articles of Association

DOCX 59.7 KB 24.01.2017 24.01.2017 2

Articles of Association

TIF 58.12 KB 04.03.2014 07.02.2014 1

Memorandum of association

TIF 40.71 KB 04.03.2014 07.02.2014 1

Shareholders’ register

TIF 59.29 KB 04.03.2014 07.02.2014 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 62.31 KB 28.03.2022 28.03.2022 2

Application

DOCX 44.43 KB 28.03.2022 22.03.2022 1

Application

DOCX 44.43 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 28.03.2022 22.03.2022 1

Shareholders’ register

EDOC 41.99 KB 25.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 05.11.2019 05.11.2019 2

Application

EDOC 69.89 KB 05.11.2019 30.10.2019 7

Application

DOCX 49.18 KB 05.11.2019 30.10.2019 7

Protocols/decisions of a company/organisation

DOCX 19.11 KB 05.11.2019 18.10.2019 1

Protocols/decisions of a company/organisation

EDOC 40.3 KB 05.11.2019 18.10.2019 1

Shareholders’ register

EDOC 50.84 KB 05.11.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 16.03.2017 16.03.2017 2

Amendments to the Articles of Association

EDOC 44.65 KB 14.03.2017 13.03.2017 1

Articles of Association

EDOC 60.22 KB 14.03.2017 13.03.2017 2

Application

PDF 7.01 MB 14.03.2017 13.03.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 26.7 KB 14.03.2017 13.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 14.03.2017 13.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 14.03.2017 13.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 14.03.2017 13.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.72 KB 14.03.2017 13.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 14.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

DOC 104 KB 14.03.2017 13.03.2017 3

Protocols/decisions of a company/organisation

DOC 104 KB 14.03.2017 13.03.2017 3

Protocols/decisions of a company/organisation

EDOC 75.46 KB 14.03.2017 13.03.2017 3

Regulations for the increase/reduction of the equity

EDOC 48.17 KB 14.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 08.02.2017 08.02.2017 2

Shareholders’ register

PDF 1.7 MB 03.02.2017 02.02.2017 3

Amendments to the Articles of Association

EDOC 77.91 KB 24.01.2017 24.01.2017 1

Articles of Association

EDOC 73.87 KB 24.01.2017 24.01.2017 2

Application

EDOC 6.55 MB 24.01.2017 24.01.2017 26

Application

PDF 6.81 MB 24.01.2017 24.01.2017 26

Protocols/decisions of a company/organisation

EDOC 84.12 KB 24.01.2017 24.01.2017 3

Protocols/decisions of a company/organisation

DOC 148 KB 24.01.2017 24.01.2017 3

Decisions / letters / protocols of public notaries

TIF 58.58 KB 04.03.2014 12.02.2014 2

Registration certificates

TIF 97.88 KB 04.03.2014 12.02.2014 1

Announcement regarding the legal address

TIF 13 KB 04.03.2014 07.02.2014 1

Application

TIF 230.46 KB 04.03.2014 07.02.2014 6

Statement of the Board regarding the payment of the equity

TIF 13.08 KB 04.03.2014 07.02.2014 1

Confirmation or consent to legal address

TIF 10.63 KB 04.03.2014 05.02.2014 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