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Cella investment 1, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cella investment 1" |
| Registration number, date | 40203365729, 09.12.2021 |
| VAT number | LV40203365729 from 22.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2021 |
| Legal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 302 800 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cella investment 1, SIA
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -113.73 | -47.74 | -0.95 |
| Personal income tax (thousands, €) | 0.23 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 0.08 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2021 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 03.03.2026 | Lithuania | Lithuania |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 03.03.2026 | Lithuania | Poland |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 03.03.2026 | Lithuania | Lithuania |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2021 | |
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 | 09.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ME HOLDING NT"Reg. no. 302636473
|
100 % | 2 302 800 | € 1 | € 2 302 800 | Lithuania | 21.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
"Cella investment 1", SIA
Latgales 497, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 | Until 29.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (749.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (810.3 KB) | €11.00 |
2022 |
Annual report | 09.12.2021 - 31.12.2022 | 07.08.2023 | PDF (446.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
158.35 KB | 28.12.2023 | 21.12.2023 | 1 | |
Amendments to the Articles of Association |
474.32 KB | 28.12.2023 | 15.12.2023 | 1 | |
Articles of Association |
427.19 KB | 28.12.2023 | 15.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
373.07 KB | 28.12.2023 | 15.12.2023 | 1 | |
Shareholders’ register |
97.83 KB | 08.12.2021 | 29.11.2021 | 1 | |
Articles of Association |
89.05 KB | 08.12.2021 | 11.11.2021 | 1 | |
Memorandum of Association |
108.75 KB | 08.12.2021 | 11.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.19 KB | 09.12.2021 | 22.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.93 KB | 09.12.2021 | 08.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.99 KB | 09.12.2021 | 13.07.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
137.59 KB | 03.03.2026 | 03.03.2026 | 6 | |
Application |
220.86 KB | 03.03.2026 | 24.02.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
102.21 KB | 03.03.2026 | 13.02.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.52 KB | 03.03.2026 | 23.12.2025 | 1 |
Application |
278.88 KB | 29.12.2023 | 21.12.2023 | 1 | |
Acceptance-conveyance act |
154.89 KB | 28.12.2023 | 21.12.2023 | 1 | |
Appraisal reports |
EDOC | 227.55 KB | 28.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
371.84 KB | 28.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
194 KB | 28.12.2023 | 15.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 27.06.2023 | 27.06.2023 | 2 | |
Application |
212.6 KB | 27.06.2023 | 22.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 27.06.2023 | 19.06.2023 | 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 | |
Copy of the personal identification document |
ASICE | 1.01 MB | 03.03.2026 | 13.10.2022 | 1 |
Copy of the personal identification document |
703.95 KB | 28.06.2023 | 12.08.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 19.04.2022 | 19.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 07.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 07.04.2022 | 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 | 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 |
TIF | 87.29 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.91 KB | 12.04.2022 | 04.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
256.77 KB | 08.12.2021 | 01.12.2021 | 6 | |
Application |
256.77 KB | 08.12.2021 | 01.12.2021 | 6 | |
Shareholders’ register |
EDOC | 101.1 KB | 08.12.2021 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
144.87 KB | 08.12.2021 | 26.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
144.87 KB | 08.12.2021 | 26.11.2021 | 1 | |
Articles of Association |
EDOC | 92.31 KB | 08.12.2021 | 11.11.2021 | 1 |
Memorandum of Association |
EDOC | 112.54 KB | 08.12.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
90.7 KB | 08.12.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
90.7 KB | 08.12.2021 | 11.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.84 KB | 08.12.2021 | 21.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.84 KB | 08.12.2021 | 21.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
251.07 KB | 08.12.2021 | 13.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
251.07 KB | 08.12.2021 | 13.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.59 KB | 08.12.2021 | 12.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.59 KB | 08.12.2021 | 12.10.2021 | 1 | |
Copy of the personal identification document |
ASICE | 805.6 KB | 03.03.2026 | 27.08.2020 | 1 |
Copy of the personal identification document |
ASICE | 632.41 KB | 03.03.2026 | 02.03.2017 | 1 |
Copy of the personal identification document |
TIF | 113.89 KB | 09.12.2021 | 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