aQode, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
84 by profit
92 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "aQode"
Registration number, date 40203292711, 12.02.2021
VAT number LV40203292711 from 26.10.2021 Europe VAT register
Register, date Commercial Register, 12.02.2021
Legal address Dzelzavas iela 35 k-1 – 22, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 321.19 193.17 6.5
Personal income tax (thousands, €) 28.64 9.21 1.37
Statutory social insurance contributions (thousands, €) 50.05 16.17 2.24
Average employees count 5 4 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2024
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   12.06.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 10.06.2024 12.06.2024

Apply information changes

"aQode", SIA

Kastrānes 4A-1, Rīga LV-1039 Check address owners

IT, Informācijas tehnoloģijas

http://www.aqode.lv/

Historical addresses

Rīga, Kastrānes iela 4A - 1 Until 25.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (379.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (337.96 KB) €11.00

2021

Annual report 12.02.2021 - 31.12.2021 29.03.2022  PDF (273.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.91 KB 12.06.2024 10.06.2024 1

Articles of Association

DOCX 20.58 KB 12.02.2021 28.01.2021 1

Memorandum of Association

DOCX 26.95 KB 12.02.2021 28.01.2021 1

Shareholders’ register

DOCX 18.43 KB 12.02.2021 28.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.43 KB 12.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 24.04 KB 12.06.2024 10.06.2024 1

Application

EDOC 100.69 KB 25.04.2024 20.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.75 KB 12.02.2021 12.02.2021 2

Application

DOCX 36.58 KB 12.02.2021 08.02.2021 1

Application

EDOC 45.72 KB 12.02.2021 08.02.2021 1

Announcement regarding the legal address

DOCX 12.89 KB 12.02.2021 28.01.2021 1

Announcement regarding the legal address

EDOC 22.85 KB 12.02.2021 28.01.2021 1

Articles of Association

EDOC 29.52 KB 12.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.44 KB 12.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 56.01 KB 12.02.2021 28.01.2021 1

Memorandum of Association

EDOC 33.55 KB 12.02.2021 28.01.2021 1

Shareholders’ register

EDOC 28.12 KB 12.02.2021 28.01.2021 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