KODOLI AM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
47 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 "KODOLI AM" |
| Registration number, date | 50003657121, 12.12.2003 |
| VAT number | LV50003657121 from 31.10.2012 Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Pils iela 15A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 474 845 EUR, registered payment 13.03.2014 |
| 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
- No contacts information
- 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, €) | 4.09 | 6.86 | 8.59 |
| Personal income tax (thousands, €) | 0.05 | 0.3 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.01 | 2.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | 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 | 28.09.2018 |
* 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 % | 474 845 | € 1 | € 474 845 | Latvia | 29.04.2014 | 09.05.2014 |
Historical addresses
| Tukums, Pils iela 15a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ KodoliAM 2023 | EDOC | ||||
| Vz 2023 Kodoli AM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ KodoliAM 2022 22052023 | EDOC | ||||
| VZ Kodoli AM 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ KAM 21 | |||||
| ZVR KAM 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ KAM 2020 | |||||
| ZV rev Z2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ KODOLI 2019 07072020 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (202.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (223.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (280.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kodoli AM vad. zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.1 | DOCX | ||||
2011 |
Annual report | 03.05.2012 | TIF (259.13 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (289.72 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (287.03 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (332.16 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (375.57 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (173.11 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (261.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.13 KB | 13.02.2019 | 06.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 19.02.2014 | 31.01.2007 | 1 |
Articles of Association |
TIF | 45.22 KB | 19.02.2014 | 31.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 192.73 KB | 03.09.2018 | 30.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 03.09.2018 | 29.08.2018 | 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