Recode, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
34 by profit
102 by paid taxes
24 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 | SIA "Recode" |
| Registration number, date | 40103935831, 05.10.2015 |
| VAT number | LV40103935831 from 09.10.2015 Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Jukuma Vācieša iela 8 – 21, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 13.4 | 12.72 | 16.3 |
| Personal income tax (thousands, €) | 4.06 | 4.47 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 9.83 | 9.66 | 9.29 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2023 |
* 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 % | 100 | € 60 | € 6 000 | Latvia | 13.12.2023 | 28.12.2023 |
Historical addresses
| Rīga, Praulienas iela 4 - 17 | Until 17.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3. vadibas zinojums 2019 singed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.96 KB | 28.12.2023 | 13.12.2023 | 1 |
Articles of Association |
335.16 KB | 30.09.2015 | 29.09.2015 | 3 | |
Memorandum of Association |
316.65 KB | 30.09.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
1.11 MB | 30.09.2015 | 29.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.97 KB | 28.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.09 KB | 28.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 35.51 KB | 17.06.2021 | 13.06.2021 | 1 |
Application |
EDOC | 42.81 KB | 17.06.2021 | 13.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 17.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.51 KB | 17.06.2021 | 10.06.2021 | 1 |
Registration certificates |
TIF | 15.13 KB | 21.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
465.87 KB | 30.09.2015 | 30.09.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 158.7 KB | 09.10.2015 | 29.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 09.10.2015 | 29.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 09.10.2015 | 29.09.2015 | 1 |
Announcement regarding the legal address |
378.22 KB | 30.09.2015 | 29.09.2015 | 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