KODEX, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
179 by paid taxes
61 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 | Sabiedrība ar ierobežotu atbildību "KODEX" |
| Registration number, date | 40103650128, 20.03.2013 |
| VAT number | LV40103650128 from 28.03.2013 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Brīvības iela 162 k-2 – 135, Rīga, LV-1012 Check address owners |
| Fixed capital | 16 985 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 25.99 | 65.22 | 14.78 |
| Personal income tax (thousands, €) | 22.94 | 50.85 | 10.1 |
| Statutory social insurance contributions (thousands, €) | 5.18 | 6.87 | 5.73 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
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 | 20.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
GLC Glucksburg Consulting AGReg. no. HRB 86307
|
50.04 % | 8 500 | € 1 | € 8 500 | Germany | 13.02.2017 | 03.03.2017 |
Natural person |
49.96 % | 8 485 | € 1 | € 8 485 | 13.02.2017 | 03.03.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLC KODEX" | Until 28.02.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KODEX" | Until 02.01.2014 | 11 years ago |
Historical addresses
| Rīga, Dravnieku iela 10-70 | Until 02.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-30 | Until 07.04.2015 | 10 years ago |
| Rīga, Rūpniecības iela 32B-1 | Until 30.11.2015 | 10 years ago |
| Rīga, Brīvības gatve 208A | Until 01.08.2017 | 8 years ago |
| Rīga, Mūkusalas iela 41 | Until 17.07.2018 | 7 years ago |
| Rīga, Dravnieku iela 10 - 70 | Until 14.03.2024 | last year |
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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Shareholders decision 01 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (1.89 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (87.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KODEX Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kodex | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kodex Vadibas zinojums 2015 parakst. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KODEX 2014 | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinKX2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 23.77 MB | 08.03.2017 | 21.02.2017 | 19 |
Shareholders’ register |
TIF | 6.58 MB | 08.03.2017 | 13.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 21.08.2015 | 30.07.2015 | 1 |
Articles of Association |
TIF | 78.74 KB | 21.08.2015 | 30.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.8 KB | 21.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 80.44 KB | 21.08.2015 | 30.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.78 KB | 21.08.2015 | 22.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 07.10.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 31.08 KB | 07.10.2014 | 12.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.54 KB | 07.10.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 76.3 KB | 07.10.2014 | 12.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.02 KB | 07.10.2014 | 09.09.2014 | 5 |
Articles of Association |
TIF | 78.97 KB | 03.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 97.35 KB | 03.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 24.52 KB | 03.03.2014 | 24.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 06.01.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 67.22 KB | 06.01.2014 | 20.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.2 KB | 06.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 74.06 KB | 06.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 43.3 KB | 19.12.2013 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 59.2 KB | 19.12.2013 | 09.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 19.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 46.43 KB | 19.12.2013 | 02.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.91 KB | 19.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 10.71 KB | 18.04.2013 | 14.03.2013 | 1 |
Memorandum of Association |
TIF | 18.38 KB | 18.04.2013 | 14.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.93 KB | 14.03.2024 | 11.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 120.45 KB | 16.07.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 135.83 KB | 01.08.2017 | 27.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 29.69 KB | 01.08.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 3.85 MB | 08.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 07.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 222.74 KB | 07.12.2015 | 26.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 26.24 KB | 07.12.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 106.91 KB | 21.08.2015 | 06.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 21.08.2015 | 04.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.23 KB | 21.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.65 KB | 21.08.2015 | 30.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 13.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.89 KB | 13.04.2015 | 01.04.2015 | 1 |
Application |
TIF | 225.96 KB | 13.04.2015 | 31.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 07.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 74.6 KB | 07.10.2014 | 18.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.41 KB | 07.10.2014 | 18.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.47 KB | 07.10.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 07.10.2014 | 12.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 363.63 KB | 03.03.2014 | 24.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.62 KB | 03.03.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 06.01.2014 | 02.01.2014 | 2 |
Registration certificates |
TIF | 101.86 KB | 06.01.2014 | 02.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 06.01.2014 | 20.12.2013 | 1 |
Application |
TIF | 207.97 KB | 06.01.2014 | 20.12.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 06.01.2014 | 20.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.45 KB | 06.01.2014 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.17 KB | 06.01.2014 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 19.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 477.72 KB | 19.12.2013 | 10.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 06.01.2014 | 06.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 19.12.2013 | 02.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.99 KB | 19.12.2013 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 19.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 115.22 KB | 06.01.2014 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 18.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 50.88 KB | 18.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 211.43 KB | 18.04.2013 | 15.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.74 KB | 18.04.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 18.04.2013 | 14.03.2013 | 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