KODEX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KODEX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103650128, 20.03.2013
Register, Included in The Register Commercial register, 20.03.2013
SEPA identifier LV96ZZZ40103650128
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103650128 Is active 28.03.2013
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 162 k-2 - 135, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 162 k-2 - 135, Rīga, LV-1012
Registration certificate number, date Nr. K146776. 20.03.2013
Fixed capital Paid capital - 16 985.00 EUR (Registered in State Enterprise register 19.08.2015)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 26148813
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
GLC Glucksburg Consulting AG(Registration number: HRB 86307)ARELIA-Haus Albert-Einstein-Ring 5, D-22761, Hamburg, D-22763, Vācija
From 13.02.2017 8500 1.00 EUR 8 500.00 EUR 50.04416 % 03.03.2017
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2017 8485 1.00 EUR 8 485.00 EUR 49.95584 % 03.03.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 98349 - 98377
 98349 - 98377
Net turnover
  29456 , Major
 29456 		Major
Profit or loss
  105325
 105325
Equity capital
  25314
 25314
Fixed assets
  53409 - 53418
 53409 - 53418
Balance
  35368
 35368
Tangible assets
  49690 - 49699
 49690 - 49699
Liquidity
  19681 , Companies
 19681 		Companies
Profitability
  76243 , Companies
 76243 		Companies

About the company's comparative indices

KODEX mentioned in newspapers   KODEX zo.lv catalogue
Legal address on the map
KODEX Legal address on the map
Publications (0)