Codify group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Codify group"
Registration number, date 40103864223, 23.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address Ilūkstes iela 103 k-1 – 135, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2024
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, €) 0.1 4.51 3.77
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 30.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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   23.01.2015
* 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 % 2 800 € 1 € 2 800 Latvia 03.12.2024 11.12.2024

Apply information changes

"Codify group", SIA

Vaļņu 19, Rīga, LV-1050 Check address owners

Programmatūra

https://codify.lv/

Historical addresses

Rīga, Ausekļa iela 14 - 2 Until 19.07.2017 8 years ago
Rīga, Duntes iela 28 - 107 Until 26.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ codify group 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.86 KB) €9.00

2015

 Annual report 23.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.66 KB 11.12.2024 03.12.2024 1

Articles of Association

 EDOC 36.03 KB 11.12.2024 03.12.2024 1

Shareholders’ register

EDOC 37.6 KB 11.12.2024 03.12.2024 1

Articles of Association

 TIF 18.35 KB 26.02.2015 12.01.2015 1

Memorandum of association

 TIF 49.72 KB 26.02.2015 12.01.2015 2

Shareholders’ register

TIF 59.51 KB 26.02.2015 12.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.78 KB 11.12.2024 03.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.07 KB 11.12.2024 03.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 42.73 KB 11.12.2024 03.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 26.06.2020 26.06.2020 2

Announcement regarding the legal address

 TIF 12.52 KB 18.06.2020 10.06.2020 1

Application

 TIF 112.43 KB 18.06.2020 10.06.2020 3

Confirmation or consent to legal address

 TIF 12.24 KB 18.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 19.07.2017 19.07.2017 1

Application

 TIF 147.32 KB 19.07.2017 14.07.2017 4

Confirmation or consent to legal address

 TIF 20.28 KB 19.07.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 76.87 KB 26.02.2015 23.01.2015 2

Confirmation or consent to legal address

 TIF 39.98 KB 26.02.2015 15.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 26.02.2015 13.01.2015 1

Announcement regarding the legal address

 TIF 13.96 KB 26.02.2015 12.01.2015 1

Application

 TIF 147.62 KB 26.02.2015 12.01.2015 4

Power of attorney, act of empowerment

 TIF 523.28 KB 26.02.2015 15.07.2011 8
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