De Code, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA De Code
Registration number, date 40203580823, 08.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2024
Legal address Slokas iela 193 – 13, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2024
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   03.10.2024
* 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 25.09.2024 03.10.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.1 KB 03.10.2024 25.09.2024 1

Articles of Association

EDOC 22.29 KB 08.08.2024 19.07.2024 1

Memorandum of Association

EDOC 22.98 KB 08.08.2024 19.07.2024 1

Shareholders’ register

EDOC 23.55 KB 08.08.2024 19.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.83 KB 03.10.2024 29.09.2024 1

Protocols/decisions of a company/organisation

EDOC 35.15 KB 03.10.2024 25.09.2024 1

Announcement regarding the legal address

EDOC 23 KB 08.08.2024 05.08.2024 1

Application

EDOC 36.3 KB 08.08.2024 05.08.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 180.51 KB 08.08.2024 04.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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