CODARS DESIGN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name CODARS DESIGN, SIA
Registration number, date 40103472693, 24.10.2011
VAT number LV40103472693 from 09.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2011
Legal address Mazā Jūrmalas iela 45, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 38.56 38.71 37.27
Personal income tax (thousands, €) 5.79 5.95 5.70
Statutory social insurance contributions (thousands, €) 10.56 10.86 10.86
Average employees count 2 2 2

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.08.2024
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   06.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2024
* 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 % 1 400 € 1 € 1 400 29.07.2024 08.08.2024

Natural person

50 % 1 400 € 1 € 1 400 29.07.2024 08.08.2024

Apply information changes

"CODARS DESIGN", SIA

Mazā Jūrmalas 45, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Interneta pakalpojumi

http://igstudija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "IG STUDIJA" Until 08.08.2024 last year

Historical addresses

Rīga, Kalnciema iela 106 - 19 Until 02.05.2016 9 years ago
Ikšķiles nov., Ikšķile, Neļķu iela 3 - 3 Until 06.03.2019 6 years ago
Babītes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 45 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (82.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (81.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums par 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums EDOC

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 24.10.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Avadibas zinojums IG STUDIJA 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.88 KB 08.08.2024 29.07.2024 1

Shareholders’ register

EDOC 27.8 KB 08.08.2024 29.07.2024 1

Amendments to the Articles of Association

DOC 29 KB 13.10.2021 08.10.2021 1

Amendments to the Articles of Association

DOC 29 KB 13.10.2021 08.10.2021 1

Articles of Association

DOCX 20.5 KB 13.10.2021 08.10.2021 1

Articles of Association

DOCX 20.5 KB 13.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.76 KB 13.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.76 KB 13.10.2021 08.10.2021 1

Shareholders’ register

DOC 30.5 KB 13.10.2021 08.10.2021 1

Shareholders’ register

DOC 30.5 KB 13.10.2021 08.10.2021 1

Articles of Association

DOC 48 KB 28.04.2016 27.04.2016 1

Articles of Association

DOC 48 KB 28.04.2016 27.04.2016 1

Shareholders’ register

PDF 162.02 KB 22.04.2016 22.04.2016 1

Shareholders’ register

PDF 162.02 KB 22.04.2016 22.04.2016 1

Shareholders’ register

TIF 14.68 KB 10.07.2012 03.07.2012 1

Articles of Association

TIF 20.68 KB 26.10.2011 10.10.2011 1

Memorandum of Association

TIF 37.01 KB 26.10.2011 10.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.77 KB 08.08.2024 05.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.9 KB 08.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 13.10.2021 13.10.2021 2

Amendments to the Articles of Association

EDOC 17.08 KB 13.10.2021 08.10.2021 1

Articles of Association

EDOC 26.35 KB 13.10.2021 08.10.2021 1

Application

DOCX 47.92 KB 13.10.2021 08.10.2021 1

Application

DOCX 47.92 KB 13.10.2021 08.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 13.10.2021 08.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 13.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.83 KB 13.10.2021 08.10.2021 1

Shareholders’ register

EDOC 16.01 KB 13.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 06.03.2019 06.03.2019 2

Application

EDOC 45.36 KB 06.03.2019 28.02.2019 2

Application

DOCX 36.94 KB 06.03.2019 28.02.2019 2

Application

DOCX 36.94 KB 06.03.2019 28.02.2019 2

Confirmation or consent to legal address

EDOC 338.33 KB 06.03.2019 19.02.2019 1

Confirmation or consent to legal address

JPG 338.3 KB 06.03.2019 19.02.2019 1

Confirmation or consent to legal address

JPG 338.3 KB 06.03.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 02.05.2016 02.05.2016 2

Articles of Association

EDOC 33.58 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

EDOC 36.92 KB 22.04.2016 22.04.2016 1

Announcement regarding the legal address

DOC 49 KB 22.04.2016 22.04.2016 1

Announcement regarding the legal address

DOC 49 KB 22.04.2016 22.04.2016 1

Application

EDOC 41.09 KB 22.04.2016 22.04.2016 2

Application

DOCX 29.2 KB 22.04.2016 22.04.2016 2

Application

DOCX 29.2 KB 22.04.2016 22.04.2016 2

Confirmation or consent to legal address

EDOC 1.9 MB 22.04.2016 22.04.2016 1

Confirmation or consent to legal address

JPG 1.9 MB 22.04.2016 22.04.2016 1

Confirmation or consent to legal address

JPG 1.9 MB 22.04.2016 22.04.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 22.04.2016 22.04.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 22.04.2016 22.04.2016 1

Protocols/decisions of a company/organisation

EDOC 23.16 KB 22.04.2016 22.04.2016 1

Shareholders’ register

EDOC 145.75 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 49.19 KB 10.07.2012 06.07.2012 2

Application

TIF 136.15 KB 10.07.2012 03.07.2012 3

Decisions / letters / protocols of public notaries

TIF 63.32 KB 26.10.2011 24.10.2011 2

Registration certificates

TIF 31.31 KB 26.10.2011 24.10.2011 1

Announcement regarding the legal address

TIF 17.23 KB 26.10.2011 11.10.2011 1

Application

TIF 212 KB 26.10.2011 11.10.2011 5

Confirmation or consent to legal address

TIF 17.58 KB 26.10.2011 11.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.97 KB 26.10.2011 10.10.2011 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