Northcode, SIA

Limited Liability Company, Micro company
Place in branch
437 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Northcode"
Registration number, date 40103997899, 02.06.2016
VAT number None (excluded 28.06.2021) Europe VAT register
Register, date Commercial Register, 02.06.2016
Legal address Raņķa dambis 34 – 46, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2018
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, €) 22.6 3.41 33.32
Personal income tax (thousands, €) 0.12 0.44 8.9
Statutory social insurance contributions (thousands, €) 0.7 1.86 18.26
Average employees count 0 1 3

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 08.06.2018
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   15.11.2021
* 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 % 280 € 10 € 2 800 Latvia 22.05.2018 08.06.2018

Apply information changes

"Northcode", SIA

Raņķa dambis 34, Rīga, LV-1048 Check address owners

Programmatūra

Historical addresses

Rīga, Hipokrāta iela 41 - 39 Until 15.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2024  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (80.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 02.06.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums Northcode PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 136.96 KB 08.06.2018 22.05.2018 1

Articles of Association

PDF 174.62 KB 08.06.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

PDF 137.87 KB 08.06.2018 22.05.2018 1

Shareholders’ register

PDF 104.23 KB 08.06.2018 22.05.2018 1

Articles of Association

PDF 66.17 KB 31.05.2016 30.05.2016 1

Memorandum of Association

PDF 102.28 KB 31.05.2016 30.05.2016 1

Shareholders’ register

PDF 68.78 KB 31.05.2016 30.05.2016 1

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 285.46 KB 15.11.2021 15.11.2021 1

Application

PDF 207.35 KB 15.11.2021 10.11.2021 1

Application

PDF 207.35 KB 15.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 122.18 KB 15.11.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.1 KB 15.11.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.18 KB 15.11.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.75 KB 12.04.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.67 KB 12.04.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.19 KB 12.04.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 08.06.2018 08.06.2018 2

Application

PDF 239.96 KB 08.06.2018 05.06.2018 3

Application

PDF 231.38 KB 08.06.2018 05.06.2018 3

Amendments to the Articles of Association

PDF 167.68 KB 08.06.2018 22.05.2018 1

Articles of Association

PDF 204.19 KB 08.06.2018 22.05.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.52 KB 08.06.2018 22.05.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 140.68 KB 08.06.2018 22.05.2018 1

Protocols/decisions of a company/organisation

PDF 202.38 KB 08.06.2018 22.05.2018 1

Protocols/decisions of a company/organisation

PDF 172.24 KB 08.06.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

PDF 164.71 KB 08.06.2018 22.05.2018 1

Shareholders’ register

PDF 132.31 KB 08.06.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 02.06.2016 02.06.2016 2

Announcement regarding the legal address

PDF 68.58 KB 31.05.2016 30.05.2016 1

Announcement regarding the legal address

PDF 99.59 KB 31.05.2016 30.05.2016 1

Articles of Association

PDF 97.15 KB 31.05.2016 30.05.2016 1

Application

PDF 158.57 KB 31.05.2016 30.05.2016 5

Application

PDF 189.3 KB 31.05.2016 30.05.2016 5

Memorandum of Association

PDF 133.25 KB 31.05.2016 30.05.2016 1

Shareholders’ register

PDF 99.8 KB 31.05.2016 30.05.2016 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