Codestar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Codestar"
Registration number, date 50103656461, 05.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Tallinas iela 45 – 21, Rīga, LV-1012 Check address owners
Fixed capital 2 EUR, registered payment 19.08.2015
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
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, €) 0.05 0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 15.07.2019
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   19.08.2015
* 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 € 1 € 2 23.07.2015 19.08.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (77.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (77.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (77.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2021  PDF (79.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (79.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Codestar 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
17-02-2016 12-49 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014cds DOCX

2013

Annual report 05.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadzin2013cds DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 399.69 KB 21.08.2015 23.07.2015 2

Amendments to the Articles of Association

TIF 10.95 KB 21.08.2015 18.07.2015 1

Articles of Association

TIF 12.46 KB 21.08.2015 18.07.2015 1

Shareholders’ register

TIF 448.73 KB 21.08.2015 18.07.2015 2

Memorandum of Association

TIF 22.27 KB 29.04.2013 26.03.2013 1

Articles of Association

TIF 14.24 KB 29.04.2013 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

EDOC 349.36 KB 04.12.2018 04.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.58 KB 31.07.2018 31.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.05 KB 31.07.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

TIF 79.67 KB 21.08.2015 19.08.2015 2

Power of attorney, act of empowerment

TIF 18.91 KB 21.08.2015 29.07.2015 1

Application

TIF 167.63 KB 21.08.2015 23.07.2015 3

Protocols/decisions of a company/organisation

TIF 55.25 KB 21.08.2015 23.07.2015 2

Application

TIF 201.66 KB 21.08.2015 18.07.2015 2

Protocols/decisions of a company/organisation

TIF 18.89 KB 21.08.2015 18.07.2015 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 29.04.2013 05.04.2013 2

Registration certificates

TIF 25.19 KB 29.04.2013 05.04.2013 1

Announcement regarding the legal address

TIF 7.14 KB 29.04.2013 26.03.2013 1

Application

TIF 152.1 KB 29.04.2013 26.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 53.35 KB 29.04.2013 26.03.2013 1

Confirmation or consent to legal address

TIF 8.43 KB 29.04.2013 26.03.2013 1

Confirmation or consent to legal address

TIF 10.14 KB 29.04.2013 26.03.2013 1

Power of attorney, act of empowerment

TIF 10.24 KB 29.04.2013 26.03.2013 1

Power of attorney, act of empowerment

TIF 10.12 KB 29.04.2013 26.03.2013 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