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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 27.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COD" |
| Registration number, date | 40203294407, 18.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2021 |
| Legal address | Hugo Celmiņa iela 4 – 20, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.05.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.05.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 18.02.2021 | 18.02.2021 |
Historical addresses
| Rīga, Staraja Rusas iela 7 - 20 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (77.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2024 | PDF (77.53 KB) | €11.00 |
2021 |
Annual report | 18.02.2021 - 31.12.2021 | 23.03.2024 | PDF (77.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 18.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
DOCX | 26.48 KB | 18.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 58.95 KB | 18.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.46 KB | 27.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.37 KB | 27.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.02.2021 | 18.02.2021 | 2 |
Confirmation or consent to legal address |
198.07 KB | 18.02.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 206.7 KB | 18.02.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.77 KB | 18.02.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.62 KB | 18.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 18.02.2021 | 08.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.99 KB | 18.02.2021 | 01.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.67 KB | 18.02.2021 | 01.02.2021 | 1 |
Memorandum of Association |
EDOC | 32.94 KB | 18.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 48 KB | 18.02.2021 | 1 | |
Application |
DOCX | 48.56 KB | 18.02.2021 | 1 | |
Application |
EDOC | 57.59 KB | 18.02.2021 | 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