Codo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Codo"
Registration number, date 44103069249, 10.08.2011
VAT number None (excluded 23.04.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2011
Legal address Viestura laukums 8 – 46, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2024
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.30 0.05 0.04
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 03.12.2018
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   10.08.2011
* 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 % 2 800 € 1 € 2 800 18.06.2024 25.06.2024

Historical addresses

Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 8-46 Until 03.12.2018 8 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 8 - 46 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 20.01.2026  PDF (214.59 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.01.2025  PDF (215.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (214.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (203.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.02.2019  PDF (562.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (473.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (164.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj CODO ODT

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj CODO PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad zinoj CODO ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj CODO ODT

2011

Annual report 10.08.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zinoj CODO ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.2 KB 25.06.2024 21.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 25.06.2024 18.06.2024 1

Shareholders’ register

EDOC 23.08 KB 25.06.2024 18.06.2024 1

Amendments to the Articles of Association

PDF 84.77 KB 03.12.2018 28.11.2018 1

Articles of Association

PDF 53.83 KB 03.12.2018 28.11.2018 1

Shareholders’ register

PDF 83.96 KB 03.12.2018 28.11.2018 1

Articles of Association

TIF 11.53 KB 12.08.2011 28.07.2011 1

Memorandum of Association

TIF 18.96 KB 12.08.2011 28.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.11 KB 21.06.2024 21.06.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.93 KB 25.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.38 KB 25.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 03.12.2018 03.12.2018 2

Amendments to the Articles of Association

PDF 115.55 KB 03.12.2018 28.11.2018 1

Articles of Association

PDF 84.56 KB 03.12.2018 28.11.2018 1

Application

PDF 163.72 KB 03.12.2018 28.11.2018 4

Application

PDF 194.54 KB 03.12.2018 28.11.2018 4

Protocols/decisions of a company/organisation

PDF 198.28 KB 03.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

PDF 229.06 KB 03.12.2018 28.11.2018 1

Shareholders’ register

PDF 114.78 KB 03.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

TIF 49.14 KB 12.08.2011 10.08.2011 2

Registration certificates

TIF 43.94 KB 12.08.2011 10.08.2011 1

Announcement regarding the legal address

TIF 6.6 KB 12.08.2011 28.07.2011 1

Application

TIF 90.65 KB 12.08.2011 28.07.2011 5
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