CODELEX WORK, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
31 by profit
78 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CODELEX WORK"
Registration number, date 40103501085, 16.01.2012
VAT number LV40103501085 from 17.05.2012 Europe VAT register
Register, date Commercial Register, 16.01.2012
Legal address "Kadaga 10" – 27, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
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, €) 24.85 29.73 24.15
Personal income tax (thousands, €) 3.74 3.57 2.48
Statutory social insurance contributions (thousands, €) 6.45 7.01 3.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2012
* 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 % 2 840 € 1 € 2 840 Latvia 10.06.2015 15.07.2015

Apply information changes

ML

"Codelex Work", SIA

"Kadaga 10" - 27, Kadaga, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

Reklāmas un mediju aģentūras

Historical company names

Sabiedrība ar ierobežotu atbildību "ESSA FOOSBALL" Until 21.02.2019 5 years ago

Historical addresses

Ādažu nov., Kadaga, "Kadaga 10" - 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (256.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (291.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (294.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (408.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (237.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (190.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (293.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (318.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad z 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad z 2013 PDF

2012

 Annual report 16.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
essa vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.86 KB 19.02.2019 13.02.2019 1

Articles of Association

 TIF 35.21 KB 19.02.2019 13.02.2019 2

Amendments to the Articles of Association

 TIF 14.06 KB 22.07.2015 10.06.2015 1

Articles of Association

 TIF 41.14 KB 22.07.2015 10.06.2015 2

Shareholders’ register

TIF 97.43 KB 22.07.2015 10.06.2015 2

Shareholders’ register

TIF 28.65 KB 06.07.2012 29.06.2012 1

Articles of Association

 TIF 13.58 KB 18.01.2012 13.01.2012 1

Memorandum of Association

 TIF 55.16 KB 18.01.2012 13.01.2012 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 70.01 KB 21.02.2019 21.02.2019 2

Application

 TIF 155.1 KB 19.02.2019 18.02.2019 4

Protocols/decisions of a company/organisation

 TIF 36.38 KB 19.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 71.55 KB 22.07.2015 15.07.2015 2

Application

 TIF 102.95 KB 22.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 67.29 KB 22.07.2015 10.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 76.48 KB 06.07.2012 04.07.2012 2

Application

 TIF 603.31 KB 06.07.2012 29.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 259.19 KB 06.07.2012 29.06.2012 6

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 18.01.2012 16.01.2012 2

Registration certificates

 TIF 52.95 KB 18.01.2012 16.01.2012 1

Application

 TIF 103.43 KB 18.01.2012 13.01.2012 3

Appraisal reports

 TIF 26.04 KB 18.01.2012 13.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 18.01.2012 13.01.2012 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