CodeCraft, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "CodeCraft" SIA
Registration number, date 54103095671, 23.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.09.2014
Legal address Stacijas iela 23 – 80, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 23.09.2014
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2014
* 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 23.09.2014 23.09.2014

Historical addresses

Valmiera, Stacijas iela 23 - 81 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Stacijas iela 23 - 81 Until 22.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (162.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (141.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (251.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.01.2019  PDF (370.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (280.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.01.2017  PDF (430.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 23.09.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zin 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.1 KB 25.09.2014 16.09.2014 1

Memorandum of Association

TIF 31.81 KB 25.09.2014 16.09.2014 1

Shareholders’ register

TIF 61.81 KB 25.09.2014 16.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 22.02.2022 22.02.2022 1

Application

DOCX 22.81 KB 22.02.2022 17.02.2022 1

Application

DOCX 22.81 KB 22.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

TIF 74.91 KB 25.09.2014 23.09.2014 2

Application

TIF 502.41 KB 25.09.2014 17.09.2014 5

Announcement regarding the legal address

TIF 11.67 KB 25.09.2014 16.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 25.09.2014 16.09.2014 1

Confirmation or consent to legal address

TIF 11.26 KB 25.09.2014 16.09.2014 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