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Sabiedrība ar ierobežotu atbildību "VeritaCell"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VeritaCell"
Legal form Limited Liability Company
Reg. No 40203161373
Reg. date 13.08.2018
Register Commercial Register
Legal Address Kāļu iela 7, Rīga, LV-1058
Registered share capital, date 5,000 EUR, 17.12.2018
Paid-in share capital, date 5,000 EUR, 17.12.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40203161373 Registered Excluded
15.04.2020 16.02.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -21,215 EUR Equity -38,441 EUR Date submitted19.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -22,226 EUR Equity -17,226 EUR Date submitted08.07.2021 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions440 EUR Personal Income Tax270 EUR Other0 EUR Total710 EUR Number of employees0
Year2022 Social Insurance Contributions660 EUR Personal Income Tax410 EUR Other20 EUR Total1,090 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax500 EUR Other0 EUR Total500 EUR Number of employees0
Year2020 Social Insurance Contributions3,750 EUR Personal Income Tax1,820 EUR Other-30 EUR Total5,540 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.12.2018 Amendments to the Articles of Association 14.11.2018 (pdf)
17.12.2018 Amendments to the Articles of Association 14.11.2018 (pdf) •
Announcement regarding the legal address (2)
13.08.2018 Announcement regarding the legal address 31.07.2018 (pdf) •
13.08.2018 Announcement regarding the legal address 31.07.2018 (pdf) •
Annual report (full) (2)
19.07.2021 2020 Annual report (full) (PDF)
08.07.2021 2019 Annual report (full) (PDF)
Application (4)
17.12.2018 Application 06.12.2018 (edoc) •
17.12.2018 Application 06.12.2018 (docx) •
13.08.2018 Application 31.07.2018 (pdf) •
13.08.2018 Application 31.07.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (7)
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
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Appraisal reports (4)
17.12.2018 Appraisal reports 06.12.2018 (edoc) •
17.12.2018 Appraisal reports 06.12.2018 (docx) •
15.11.2018 Appraisal reports 24.10.2018 (TIF) •
15.11.2018 Appraisal reports 24.10.2018 (TIF) •
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Articles of Association (4)
17.12.2018 Articles of Association 14.11.2018 (docx)
17.12.2018 Articles of Association 14.11.2018 (edoc) •
13.08.2018 Articles of Association 31.07.2018 (pdf)
13.08.2018 Articles of Association 31.07.2018 (pdf) •
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Bank statements or other document regarding the payment of the equity (3)
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (edoc) •
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf) •
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf) •
Decisions / letters / protocols of public notaries (2)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
Memorandum of association (2)
13.08.2018 Memorandum of association 31.07.2018 (pdf)
13.08.2018 Memorandum of association 31.07.2018 (pdf) •
Protocols/decisions of a company/organisation (2)
17.12.2018 Protocols/decisions of a company/organisation 24.10.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 24.10.2018 (doc) •
Regulations for the increase/reduction of the equity (2)
17.12.2018 Regulations for the increase/reduction of the equity 21.11.2018 (pdf)
17.12.2018 Regulations for the increase/reduction of the equity 21.11.2018 (pdf) •
Shareholders’ register (3)
07.12.2018 Shareholders’ register 24.10.2018 (TIF)
13.08.2018 Shareholders’ register 31.07.2018 (pdf)
13.08.2018 Shareholders’ register 31.07.2018 (pdf) •
2021 (2)
19.07.2021 2020 Annual report (full) (PDF)
08.07.2021 2019 Annual report (full) (PDF)
2018 (37)
17.12.2018 Amendments to the Articles of Association 14.11.2018 (pdf)
17.12.2018 Amendments to the Articles of Association 14.11.2018 (pdf) •
17.12.2018 Application 06.12.2018 (edoc) •
17.12.2018 Application 06.12.2018 (docx) •
17.12.2018 Appraisal reports 06.12.2018 (edoc) •
17.12.2018 Appraisal reports 06.12.2018 (docx) •
17.12.2018 Articles of Association 14.11.2018 (docx)
17.12.2018 Articles of Association 14.11.2018 (edoc) •
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (edoc) •
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf) •
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 24.10.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 24.10.2018 (doc) •
17.12.2018 Regulations for the increase/reduction of the equity 21.11.2018 (pdf)
17.12.2018 Regulations for the increase/reduction of the equity 21.11.2018 (pdf) •
07.12.2018 Shareholders’ register 24.10.2018 (TIF)
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
15.11.2018 Appraisal reports 24.10.2018 (TIF) •
15.11.2018 Appraisal reports 24.10.2018 (TIF) •
13.08.2018 Announcement regarding the legal address 31.07.2018 (pdf) •
13.08.2018 Announcement regarding the legal address 31.07.2018 (pdf) •
13.08.2018 Application 31.07.2018 (pdf) •
13.08.2018 Application 31.07.2018 (pdf) •
13.08.2018 Articles of Association 31.07.2018 (pdf)
13.08.2018 Articles of Association 31.07.2018 (pdf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
13.08.2018 Memorandum of association 31.07.2018 (pdf)
13.08.2018 Memorandum of association 31.07.2018 (pdf) •
13.08.2018 Shareholders’ register 31.07.2018 (pdf)
13.08.2018 Shareholders’ register 31.07.2018 (pdf) •
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