InCell, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
439 by paid taxes
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 | "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| InCell vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
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 |
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 |
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 |
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 |
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 |
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