CODEART, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CODEART"
Registration number, date 40103285944, 14.04.2010
VAT number LV40103285944 from 15.08.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2010
Legal address Kalna iela 58, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 25.06.2015
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, €) 57.50 58.03 53.29
Personal income tax (thousands, €) 8.40 8.70 10.44
Statutory social insurance contributions (thousands, €) 17.87 18.05 20.41
Average employees count 4 3 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

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 11.07.2019
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   05.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2012
* 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

50.99 % 103 € 14 € 1 442 17.06.2015 25.06.2015

Natural person

49.01 % 99 € 14 € 1 386 17.06.2015 25.06.2015

Apply information changes

"CodeArt", SIA

Rīga

IT, Informācijas tehnoloģijas

http://www.codeart.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (107.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (550.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (561.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (694.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (493.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (573.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (588.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
EDS vad.zin-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
EDS vad.zin-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
EDS vad.zin-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
EDS vad.zin-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
EDS vad.zin-1 RAR

2010

Annual report 14.04.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
EDS vad.zin-1 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.41 KB 30.06.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 9.53 KB 30.06.2015 16.06.2015 1

Articles of Association

TIF 19.25 KB 30.06.2015 16.06.2015 1

Articles of Association

TIF 11.68 KB 09.10.2012 25.09.2012 1

Shareholders’ register

TIF 14.35 KB 09.10.2012 25.09.2012 1

Shareholders’ register

TIF 9.49 KB 09.03.2011 01.03.2011 1

Articles of Association

TIF 26.95 KB 21.04.2010 12.04.2010 1

Memorandum of Association

TIF 65.26 KB 21.04.2010 12.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.58 KB 30.06.2015 25.06.2015 2

Application

TIF 136.59 KB 30.06.2015 17.06.2015 4

Protocols/decisions of a company/organisation

TIF 45.95 KB 30.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.59 KB 09.10.2012 05.10.2012 2

Consent of a member of the Board / executive director

TIF 29.41 KB 09.10.2012 02.10.2012 2

Protocols/decisions of a company/organisation

TIF 24.26 KB 09.10.2012 25.09.2012 1

Application

TIF 118.18 KB 09.10.2012 18.09.2012 4

Consent of a member of the Board / executive director

TIF 29.04 KB 09.10.2012 06.09.2012 2

Decisions / letters / protocols of public notaries

TIF 37.22 KB 09.03.2011 07.03.2011 1

Application

TIF 88.83 KB 09.03.2011 02.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 09.03.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

TIF 62.77 KB 21.04.2010 14.04.2010 1

Registration certificates

TIF 112.53 KB 21.04.2010 14.04.2010 1

Announcement regarding the legal address

TIF 13.98 KB 21.04.2010 12.04.2010 1

Application

TIF 450.5 KB 21.04.2010 12.04.2010 5

Appraisal reports

TIF 46.73 KB 21.04.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 21.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 14.65 KB 21.04.2010 12.04.2010 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