Codnity Data, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Codnity Data SIA
Registration number, date 40203511342, 28.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2023
Legal address Dzirnavu iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.09.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2023
* 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

X Capital SIA

Reg. no. 40203266738
Rīga, Salnas iela 21 - 371

49 % 1 372 € 1 € 1 372 Latvia 15.07.2024 24.07.2024

SIA Codnity Group

Reg. no. 40203501965
Rīga, Skolas iela 12A - 1

51 % 1 428 € 1 € 1 428 Latvia 28.09.2023 28.09.2023

Historical addresses

Rīga, Skolas iela 12A - 1 Until 24.07.2024 4.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.71 KB 24.07.2024 15.07.2024 1

Shareholders’ register

EDOC 28.89 KB 28.09.2023 18.09.2023 1

Articles of Association

 EDOC 34.59 KB 28.09.2023 13.09.2023 1

Memorandum of association

 EDOC 33.51 KB 28.09.2023 12.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 36 KB 24.07.2024 15.07.2024 1

Application

 EDOC 49.34 KB 28.09.2023 28.09.2023 6

Bank statements or other document regarding the payment of the equity

PDF 233.78 KB 19.09.2023 19.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 61.23 KB 28.09.2023 14.09.2023 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