CODACO L, SIA
Limited Liability Company, Micro company
Place in branch
729 by turnover
81 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CODACO L" |
| Registration number, date | 40103704295, 27.08.2013 |
| VAT number | LV40103704295 from 08.04.2024 Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Vaidavas iela 6 k-3 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CODACO L, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.08.2013 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 01.10.2015 | 29.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Scada L", SIA
Bruņinieku 29/31, Rīga, LV-1001 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "SCADA L" | Until 27.02.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Medical Info" | Until 02.05.2018 | 6 years ago |
Historical addresses
| Rīga, Vaidavas iela 6 k-3 -21 | Until 26.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 29/31 | Until 29.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (90.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (90.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (90.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (91.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (92.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (106.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3VIDMedical vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3VIDMedical vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 27.08.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3VIDMedical vadibas zinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.97 KB | 27.02.2023 | 21.02.2023 | 1 |
Articles of Association |
EDOC | 25.49 KB | 27.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 27.04.2018 | 25.04.2018 | 1 |
Articles of Association |
TIF | 40.31 KB | 27.04.2018 | 25.04.2018 | 2 |
Shareholders’ register |
TIF | 52.37 KB | 02.11.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 02.11.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 55.57 KB | 02.11.2015 | 24.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 02.11.2015 | 24.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 27.11.2013 | 21.11.2013 | 1 |
Articles of Association |
TIF | 36.12 KB | 27.11.2013 | 21.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 27.11.2013 | 21.11.2013 | 1 |
Shareholders’ register |
TIF | 37.81 KB | 27.11.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 37.21 KB | 04.09.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 12.14 KB | 04.09.2013 | 08.08.2013 | 1 |
Memorandum of Association |
TIF | 21.98 KB | 04.09.2013 | 08.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.94 KB | 27.02.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.9 KB | 27.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 133.8 KB | 27.04.2018 | 25.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 27.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 165.89 KB | 02.11.2015 | 25.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.7 KB | 02.11.2015 | 03.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.39 KB | 02.11.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.69 KB | 02.11.2015 | 24.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.6 KB | 02.11.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 27.11.2013 | 26.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 27.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 101.92 KB | 27.11.2013 | 21.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.02 KB | 27.11.2013 | 21.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 27.11.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 27.11.2013 | 21.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 27.11.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 04.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 53.59 KB | 04.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 93.82 KB | 04.09.2013 | 15.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.37 KB | 04.09.2013 | 08.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 04.09.2013 | 08.08.2013 | 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