Cella investment 7, 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
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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 7" |
| Registration number, date | 40203485088, 19.05.2023 |
| VAT number | LV40203485088 from 26.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2023 |
| Legal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 792 800 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cella investment 7, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -10.79 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
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 19.05.2023 | 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 | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2023 |
* 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 % | 792 800 | € 1 | € 792 800 | Lithuania | 19.12.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
"Cella investment 7", 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 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (737.48 KB) | €7.00 |
2023 |
Annual report | 19.05.2023 - 31.12.2023 | 25.06.2024 | PDF (801.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
359.48 KB | 27.12.2024 | 19.12.2024 | 1 | |
Articles of Association |
428.31 KB | 27.12.2024 | 12.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
373.54 KB | 27.12.2024 | 12.12.2024 | 1 | |
Shareholders’ register |
158 KB | 28.12.2023 | 21.12.2023 | 1 | |
Amendments to the Articles of Association |
473.39 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 |
162.03 KB | 28.12.2023 | 15.12.2023 | 1 | |
Memorandum of Association |
167.9 KB | 26.04.2023 | 26.04.2023 | 1 | |
Shareholders’ register |
99.24 KB | 11.04.2023 | 29.03.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.82 MB | 12.04.2023 | 15.03.2023 | 5 |
Articles of Association |
96.18 KB | 11.04.2023 | 08.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
709.71 KB | 27.12.2024 | 20.12.2024 | 1 | |
Acceptance-conveyance act |
303.17 KB | 27.12.2024 | 19.12.2024 | 1 | |
Appraisal reports |
EDOC | 228.53 KB | 27.12.2024 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
371.76 KB | 27.12.2024 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
544.09 KB | 27.12.2024 | 12.12.2024 | 1 | |
Application |
278.68 KB | 28.12.2023 | 21.12.2023 | 1 | |
Power of attorney, act of empowerment |
153.96 KB | 28.12.2023 | 21.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.95 KB | 28.12.2023 | 18.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
370.98 KB | 28.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
193.53 KB | 28.12.2023 | 15.12.2023 | 1 | |
Application |
212.65 KB | 28.06.2023 | 23.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 28.06.2023 | 19.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
157.52 KB | 28.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.94 KB | 28.06.2023 | 14.06.2023 | 1 | |
Application |
327.6 KB | 16.05.2023 | 11.05.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 28.06.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 26.04.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
99.84 KB | 11.04.2023 | 04.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 28.06.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
145.54 KB | 11.04.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 11.04.2023 | 29.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
221.33 KB | 11.04.2023 | 24.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.13 KB | 28.06.2023 | 15.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.29 KB | 28.06.2023 | 13.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.58 MB | 12.04.2023 | 13.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.6 MB | 12.04.2023 | 13.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 28.06.2023 | 13.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 26.04.2023 | 13.10.2022 | 2 | |
Copy of the personal identification document |
TIF | 2.16 MB | 12.04.2023 | 12.08.2022 | 7 |
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.
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