AD Kodols, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AD Kodols"
Registration number, date 40103405071, 12.04.2011
VAT number None (excluded 20.09.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Rīga, Augstrozes iela 1D Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 26 714.79 0.00 0.00 0.00 08.12.2025
11.11.2025 26 687.35 0.00 0.00 0.00 11.11.2025
07.10.2025 26 642.74 0.00 0.00 0.00 07.10.2025
22.09.2025 26 620.54 0.00 0.00 0.00 22.09.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2021
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   28.01.2021
* 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 % 2 845 € 1 € 2 845 18.01.2021 28.01.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2023  PDF (278.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2023  PDF (273.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdes locekla zinojums bilancei 2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes locejkla zinojums bilancei - 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes locekla zinojums bilancei 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 04.06.2013  TIF (337.33 KB)

2011

Annual report 26.04.2012  TIF (354.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 28.01.2021 18.01.2021 1

Shareholders’ register

DOCX 18.68 KB 28.01.2021 18.01.2021 1

Shareholders’ register

DOCX 18.4 KB 29.09.2020 24.09.2020 1

Amendments to the Articles of Association

TIF 27.48 KB 12.06.2015 04.06.2015 1

Articles of Association

TIF 23.31 KB 12.06.2015 04.06.2015 1

Shareholders’ register

TIF 47.76 KB 12.06.2015 21.05.2015 2

Articles of Association

TIF 111.91 KB 16.01.2012 04.01.2012 1

Shareholders’ register

TIF 111.22 KB 16.01.2012 04.01.2012 1

Shareholders’ register

TIF 26.21 KB 14.11.2011 26.10.2011 1

Articles of Association

TIF 89.44 KB 17.04.2011 07.04.2011 1

Memorandum of association

TIF 145.35 KB 17.04.2011 07.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.45 KB 05.06.2025 04.06.2025 1

Decisions / letters / protocols of public notaries

RTF 193.39 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 28.01.2021 28.01.2021 2

Application

DOCX 94.54 KB 28.01.2021 18.01.2021 1

Application

DOCX 94.54 KB 28.01.2021 18.01.2021 1

Application

EDOC 115.55 KB 28.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 28.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 28.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 28.01.2021 18.01.2021 1

Shareholders’ register

EDOC 40.36 KB 28.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 29.09.2020 29.09.2020 2

Application

DOCX 90.63 KB 29.09.2020 24.09.2020 1

Application

EDOC 116.24 KB 29.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 29.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 32.83 KB 29.09.2020 24.09.2020 1

Shareholders’ register

EDOC 44.84 KB 29.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

TIF 73.98 KB 12.06.2015 09.06.2015 2

Submission/Application

TIF 24.4 KB 12.06.2015 04.06.2015 1

Application

TIF 200.61 KB 12.06.2015 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 59.91 KB 12.06.2015 21.05.2015 1

Application

TIF 122.74 KB 25.01.2012 24.01.2012 3

Decisions / letters / protocols of public notaries

TIF 34.06 KB 25.01.2012 24.01.2012 2

Protocols/decisions of a company/organisation

TIF 11.98 KB 25.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 157.17 KB 16.01.2012 16.01.2012 2

Application

TIF 703.5 KB 16.01.2012 11.01.2012 3

Protocols/decisions of a company/organisation

TIF 142.16 KB 16.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

TIF 46.81 KB 14.11.2011 11.11.2011 1

Application

TIF 176.5 KB 14.11.2011 26.10.2011 2

Decisions / letters / protocols of public notaries

TIF 144.54 KB 17.04.2011 12.04.2011 2

Registration certificates

TIF 140.87 KB 17.04.2011 12.04.2011 1

Announcement regarding the legal address

TIF 46.14 KB 17.04.2011 07.04.2011 1

Application

TIF 881.85 KB 17.04.2011 07.04.2011 5

Bank statements or other document regarding the payment of the equity

TIF 232.02 KB 17.04.2011 07.04.2011 2
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