Codnity Dev, SIA
Limited Liability Company, Small company
Place in branch
530 by turnover
208 by paid taxes
266 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 | Codnity Dev SIA |
| Registration number, date | 42103113394, 18.08.2020 |
| VAT number | LV42103113394 from 22.07.2021 Europe VAT register |
| Register, date | Commercial Register, 18.08.2020 |
| Legal address | Dzirnavu iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 275.55 | 81.77 | 6.51 |
| Personal income tax (thousands, €) | 76.31 | 18.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 129.14 | 33.39 | 0 |
| Average employees count | 15 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 18.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.08.2020 | 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 | 18.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Finamba Holding"Reg. no. 55403057201
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.12.2021 | 23.12.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.12.2021 | 23.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Codnity Group" | Until 18.07.2023 | last year |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 24/26 - 90 | Until 31.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 10.01.2022 | 2 years ago |
| Rīga, Tērbatas iela 14 - 3 | Until 19.12.2022 | 2 years ago |
| Rīga, Stabu iela 34 | Until 28.07.2023 | last year |
| Rīga, Skolas iela 12A - 1 | Until 12.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (103.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (103.42 KB) | €11.00 |
2021 |
Annual report | 18.08.2020 - 31.12.2021 | 25.07.2022 | PDF (103.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.92 KB | 18.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 26.91 KB | 18.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 23.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 23.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 20.88 KB | 18.08.2020 | 12.08.2020 | 1 |
Articles of Association |
DOCX | 20.88 KB | 18.08.2020 | 12.08.2020 | 1 |
Memorandum of association |
DOCX | 29.62 KB | 18.08.2020 | 12.08.2020 | 2 |
Memorandum of association |
DOCX | 29.62 KB | 18.08.2020 | 12.08.2020 | 2 |
Shareholders’ register |
DOCX | 19.41 KB | 18.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 18.08.2020 | 12.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99 KB | 12.04.2024 | 09.04.2024 | 22 |
Application |
EDOC | 268.01 KB | 25.07.2023 | 24.07.2023 | 6 |
Application |
EDOC | 36.6 KB | 18.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 18.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 48.03 KB | 05.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 48.03 KB | 05.01.2022 | 05.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 44.38 KB | 23.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 44.38 KB | 23.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 23.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 46.86 KB | 31.08.2021 | 31.08.2021 | 3 |
Application |
DOCX | 46.86 KB | 31.08.2021 | 31.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 18.08.2020 | 18.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.01 KB | 18.08.2020 | 13.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
29.65 KB | 18.08.2020 | 13.08.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 26.37 KB | 18.08.2020 | 12.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.37 KB | 18.08.2020 | 12.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 37.39 KB | 18.08.2020 | 12.08.2020 | 1 |
Articles of Association |
EDOC | 34.16 KB | 18.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 45.02 KB | 18.08.2020 | 12.08.2020 | 6 |
Application |
EDOC | 58.06 KB | 18.08.2020 | 12.08.2020 | 6 |
Application |
DOCX | 45.02 KB | 18.08.2020 | 12.08.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 25.74 KB | 18.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.7 KB | 18.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.74 KB | 18.08.2020 | 12.08.2020 | 1 |
Memorandum of association |
EDOC | 40.56 KB | 18.08.2020 | 12.08.2020 | 2 |
Shareholders’ register |
EDOC | 33.21 KB | 18.08.2020 | 12.08.2020 | 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