CODEX, SIA
Limited Liability Company, Average company
Place in branch
31 by turnover
15 by profit
28 by paid taxes
28 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 | SIA "CODEX" |
| Registration number, date | 50203160401, 08.08.2018 |
| VAT number | LV50203160401 from 23.08.2018 Europe VAT register |
| Register, date | Commercial Register, 08.08.2018 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CODEX, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1922.04 | 1957.77 | 1205.63 |
| Personal income tax (thousands, €) | 412.96 | 354.67 | 250.14 |
| Statutory social insurance contributions (thousands, €) | 751.81 | 650.68 | 469.35 |
| Average employees count | 63 | 62 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Datlex"Reg. no. 50103914371
|
80 % | 80 | € 28 | € 2 240 | Latvia | 01.02.2023 | 26.03.2024 |
SIA "Datlex"Reg. no. 50103914371
|
10 % | 10 | € 28 | € 280 | Latvia | 01.02.2023 | 26.03.2024 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 01.02.2023 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
"CODEX", SIA
Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "DATAKOM Software" | Until 31.07.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DATAKOM Software" | Until 31.01.2020 | 5 years ago |
Historical addresses
| Rīga, Ogļu iela 36 | Until 31.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 01.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 12 1 | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CODEX vadibas zinojums 2022 | EDOC | ||||
| Revidentu zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CODEX vadibas zinojums 2021 | EDOC | ||||
| Revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CODEX vadibas zinojums 2020 | EDOC | ||||
| Zverinatu revidentu zinojums | EDOC | ||||
2019 |
Annual report | 08.08.2018 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Datakom Software revidentes atzinums 2019 | |||||
| Datakom Software vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.22 KB | 09.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 50.95 KB | 26.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 26.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 14.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 14.08.2020 | 03.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.85 KB | 31.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.85 KB | 31.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 67.27 KB | 31.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 67.27 KB | 31.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.56 KB | 31.01.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.56 KB | 31.01.2020 | 27.01.2020 | 1 |
Articles of Association |
DOCX | 69.19 KB | 31.01.2020 | 27.01.2020 | 1 |
Articles of Association |
DOCX | 69.19 KB | 31.01.2020 | 27.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 08.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOCX | 69.48 KB | 08.08.2018 | 31.07.2018 | 1 |
Memorandum of Association |
DOCX | 26.16 KB | 08.08.2018 | 02.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.34 KB | 01.08.2023 | 25.07.2023 | 1 |
Application |
EDOC | 46.76 KB | 09.02.2023 | 03.02.2023 | 1 |
Application |
EDOC | 46.8 KB | 26.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 26.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
EDOC | 59.81 KB | 14.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 42.85 KB | 14.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 42.85 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 30.2 KB | 14.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
EDOC | 71.4 KB | 31.07.2020 | 27.07.2020 | 6 |
Application |
DOCX | 56.75 KB | 31.07.2020 | 27.07.2020 | 6 |
Application |
DOCX | 56.75 KB | 31.07.2020 | 27.07.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 30.51 KB | 31.07.2020 | 03.07.2020 | 1 |
Articles of Association |
EDOC | 49.85 KB | 31.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 31.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.88 KB | 31.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 31.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 31.01.2020 | 31.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.26 KB | 31.01.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 51.13 KB | 31.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 52.9 KB | 31.01.2020 | 27.01.2020 | 1 |
Application |
EDOC | 59.56 KB | 31.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 52.9 KB | 31.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 209.2 KB | 31.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
196.91 KB | 31.01.2020 | 27.01.2020 | 1 | |
Confirmation or consent to legal address |
196.91 KB | 31.01.2020 | 27.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 31.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 31.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 31.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 08.08.2018 | 08.08.2018 | 2 |
Shareholders’ register |
EDOC | 27.89 KB | 08.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 51.59 KB | 08.08.2018 | 31.07.2018 | 1 |
Application |
DOCX | 36.28 KB | 08.08.2018 | 31.07.2018 | 5 |
Application |
EDOC | 45.27 KB | 08.08.2018 | 31.07.2018 | 5 |
Announcement regarding the legal address |
DOCX | 24.57 KB | 08.08.2018 | 02.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 35.98 KB | 08.08.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
86.65 KB | 08.08.2018 | 02.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.72 KB | 08.08.2018 | 02.07.2018 | 1 |
Memorandum of Association |
EDOC | 37.53 KB | 08.08.2018 | 02.07.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.05.2024 |
LETA | IT uzņēmuma "Codex" apgrozījums pērn pieaudzis par 39% |
06.06.2023 |
LETA | IT uzņēmuma "Codex" apgrozījums pērn pieaudzis par 24,8% |
15.04.2021 |
LETA | IT sistēmu programmēšanas uzņēmums "Codex" pērn strādājis ar 2,797 miljonu eiro apgrozījumu |
17.08.2020 |
LETA | "Datakom Software" mainījis nosaukumu uz "Codex" |