Kodu Investments, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Kodu Investments" SIA
Registration number, date 40203116079, 05.01.2018
VAT number LV40203116079 from 02.02.2018 Europe VAT register
Register, date Commercial Register, 05.01.2018
Legal address Lambertu iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 EUR, registered payment 05.01.2018
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 2022 2021
Total payments to state budget (thousands, €) -0.28 -2.5 9.28
Personal income tax (thousands, €) 0.13 0.13 0.7
Statutory social insurance contributions (thousands, €) 0.2 0.22 1.15
Average employees count 2 2 2

Industries

Industry from zl.lv Alus ražošana
Branch from zl.lv (NACE2) Alus ražošana (11.05)
Field from SRS Alus ražošana (11.05)
CSP industry Alus ražošana (11.05)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.01.2018
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   05.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2018
* 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

50 % 1 € 1 € 1 Latvia 05.01.2018 05.01.2018

Natural person

50 % 1 € 1 € 1 Latvia 05.01.2018 05.01.2018

Apply information changes

ML

"Kodu Investments", SIA

Rīga

Alus ražošana

Historical addresses

Mārupes nov., Mārupe, Lambertu iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (82.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (81.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (81.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (81.95 KB) €11.00

2018

Annual report 05.01.2018 - 31.12.2018 22.04.2019  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.18 KB 04.01.2018 01.01.2018 1

Memorandum of association

TIF 51.36 KB 04.01.2018 01.01.2018 2

Shareholders’ register

TIF 60.92 KB 04.01.2018 01.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.92 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 05.01.2018 05.01.2018 2

Announcement regarding the legal address

TIF 15.02 KB 04.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 56.77 KB 04.01.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.91 KB 04.01.2018 02.01.2018 1

Application

TIF 277.21 KB 04.01.2018 01.01.2018 8
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