CODO REAL, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CODO REAL" |
| Registration number, date | 40103793359, 27.05.2014 |
| VAT number | LV40103793359 from 06.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Buļļu iela 35A – 10, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 35.44 | 21.12 | 14.35 |
| Personal income tax (thousands, €) | 3.16 | 1.41 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 12.48 | 8.51 | 3.40 |
| Average employees count | 4 | 3 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Jointly with at least 1 | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 |
* 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 % | 50 | € 28 | € 1 400 | 27.05.2014 | 27.05.2014 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 27.05.2014 | 27.05.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | PDF (721.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (245.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (326.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (451.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (5.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (224.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums CodoReal GP2015 | JPG | ||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums CR GP2014 parakst | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.15 KB | 08.08.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 41.15 KB | 08.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 56.24 KB | 08.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 56.24 KB | 08.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
TIF | 60.39 KB | 14.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 37.93 KB | 18.07.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 9.59 KB | 18.07.2014 | 10.05.2014 | 1 |
Memorandum of association |
TIF | 35.23 KB | 18.07.2014 | 10.05.2014 | 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 |
EDOC | 62.37 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 44.01 KB | 08.08.2022 | 29.07.2022 | 5 |
Application |
DOCX | 44.01 KB | 08.08.2022 | 29.07.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 48.7 KB | 08.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 64 KB | 08.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 08.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 08.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 14.05.2015 | 12.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.4 KB | 14.05.2015 | 06.05.2015 | 1 |
Application |
TIF | 68.76 KB | 14.05.2015 | 27.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 14.05.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 18.07.2014 | 27.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 18.07.2014 | 22.05.2014 | 1 |
Application |
TIF | 108.9 KB | 18.07.2014 | 12.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 715.87 KB | 18.07.2014 | 12.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.22 KB | 18.07.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 18.07.2014 | 12.04.2014 | 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