VeritaCell, 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 | Sabiedrība ar ierobežotu atbildību "VeritaCell" |
| Registration number, date | 40203161373, 13.08.2018 |
| VAT number | None (excluded 16.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2018 |
| Legal address | Augusta Dombrovska iela 47 – 12, Rīga, LV-1015 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 17.12.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.71 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0.27 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 0.66 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2018 |
* 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 |
30 % | 1 500 | € 1 | € 1 500 | Latvia | 18.07.2025 | 08.09.2025 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 21.02.2025 | 27.02.2025 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Greece | 21.02.2025 | 27.02.2025 |
Natural person |
10 % | 500 | € 1 | € 500 | Latvia | 21.02.2025 | 27.02.2025 |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
10 % | 500 | € 1 | € 500 | Latvia | 21.02.2025 | 27.02.2025 |
Natural person |
10 % | 500 | € 1 | € 500 | Latvia | 21.02.2025 | 27.02.2025 |
Historical addresses
| Rīga, Kāļu iela 7 | Until 27.02.2025 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.07.2025 | PDF (79.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 13.08.2018 - 31.12.2019 | 08.07.2021 | PDF (79.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.67 KB | 05.09.2025 | 18.07.2025 | 7 |
Shareholders’ register |
EDOC | 33.56 KB | 27.02.2025 | 21.02.2025 | 2 |
Regulations for the increase/reduction of the equity |
117 KB | 17.12.2018 | 21.11.2018 | 1 | |
Amendments to the Articles of Association |
208.93 KB | 17.12.2018 | 14.11.2018 | 1 | |
Articles of Association |
DOCX | 43.53 KB | 17.12.2018 | 14.11.2018 | 6 |
Shareholders’ register |
TIF | 168.64 KB | 07.12.2018 | 24.10.2018 | 4 |
Articles of Association |
211.67 KB | 13.08.2018 | 31.07.2018 | 5 | |
Memorandum of association |
132.28 KB | 13.08.2018 | 31.07.2018 | 2 | |
Shareholders’ register |
100.67 KB | 13.08.2018 | 31.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.36 KB | 08.09.2025 | 03.09.2025 | 3 |
Application |
EDOC | 55.31 KB | 27.02.2025 | 26.02.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.06 KB | 27.02.2025 | 17.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.36 KB | 27.02.2025 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
EDOC | 71.89 KB | 17.12.2018 | 06.12.2018 | 10 |
Application |
DOCX | 52 KB | 17.12.2018 | 06.12.2018 | 10 |
Appraisal reports |
DOCX | 21.16 KB | 17.12.2018 | 06.12.2018 | 1 |
Appraisal reports |
EDOC | 30.38 KB | 17.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
36.71 KB | 17.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.12 KB | 17.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.2 KB | 17.12.2018 | 06.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
143.18 KB | 17.12.2018 | 21.11.2018 | 1 | |
Amendments to the Articles of Association |
239.81 KB | 17.12.2018 | 14.11.2018 | 1 | |
Articles of Association |
EDOC | 85.82 KB | 17.12.2018 | 14.11.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 78.76 KB | 17.12.2018 | 24.10.2018 | 8 |
Protocols/decisions of a company/organisation |
DOC | 166.5 KB | 17.12.2018 | 24.10.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.13 KB | 15.11.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 15.11.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.06 KB | 15.11.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.62 KB | 15.11.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.52 KB | 15.11.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 15.11.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.98 KB | 15.11.2018 | 24.10.2018 | 1 |
Appraisal reports |
TIF | 128.86 KB | 15.11.2018 | 24.10.2018 | 3 |
Appraisal reports |
TIF | 126.88 KB | 15.11.2018 | 24.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.08.2018 | 13.08.2018 | 2 |
Announcement regarding the legal address |
215.79 KB | 13.08.2018 | 31.07.2018 | 1 | |
Announcement regarding the legal address |
325.51 KB | 13.08.2018 | 31.07.2018 | 1 | |
Articles of Association |
320.95 KB | 13.08.2018 | 31.07.2018 | 5 | |
Application |
525.31 KB | 13.08.2018 | 31.07.2018 | 15 | |
Application |
629.52 KB | 13.08.2018 | 31.07.2018 | 15 | |
Memorandum of association |
232.73 KB | 13.08.2018 | 31.07.2018 | 2 | |
Shareholders’ register |
202.61 KB | 13.08.2018 | 31.07.2018 | 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