Engycell, SIA
Limited Liability 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.
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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 "Engycell" |
| Registration number, date | 40203607687, 28.11.2024 |
| VAT number | LV40203607687 from 02.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2024 |
| Legal address | Stabu iela 16 – 28, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 026 EUR, registered payment 27.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2024 |
* 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 |
23.13 % | 70 000 | € 0.01 | € 700 | 03.02.2025 | 27.02.2025 | |
Natural person |
23.13 % | 70 000 | € 0.01 | € 700 | 03.02.2025 | 27.02.2025 | |
Natural person |
23.13 % | 70 000 | € 0.01 | € 700 | 03.02.2025 | 27.02.2025 | |
Natural person |
23.13 % | 70 000 | € 0.01 | € 700 | 03.02.2025 | 27.02.2025 | |
Usaldusfond Change Ventures Fund IIIReg. no. 16711789
|
7.47 % | 22 600 | € 0.01 | € 226 | Estonia | 03.02.2025 | 27.02.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.28 KB | 27.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 88.38 KB | 27.02.2025 | 31.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 3.74 MB | 27.02.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 45.7 KB | 27.02.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 43.5 KB | 11.12.2024 | 04.12.2024 | 2 |
Articles of Association |
EDOC | 19.14 KB | 28.11.2024 | 20.11.2024 | 1 |
Memorandum of Association |
EDOC | 20.31 KB | 28.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 28.11.2024 | 20.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
137.31 KB | 27.02.2025 | 27.02.2025 | 2 | |
Application |
EDOC | 56.09 KB | 27.02.2025 | 24.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.66 KB | 27.02.2025 | 03.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 6.73 MB | 27.02.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.07 KB | 27.02.2025 | 31.01.2025 | 1 |
Application |
EDOC | 82.62 KB | 11.12.2024 | 09.12.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 29.49 KB | 11.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 48.05 KB | 28.11.2024 | 25.11.2024 | 3 |
Appraisal reports |
EDOC | 28.3 KB | 28.11.2024 | 25.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.96 KB | 28.11.2024 | 25.11.2024 | 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