NV CODEX, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
137 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NV CODEX"
Registration number, date 40103224723, 14.04.2009
VAT number LV40103224723 from 26.10.2009 Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Neretas iela 2 – 29, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.55 1.75 2.59
Personal income tax (thousands, €) 0.3 0.25 0.23
Statutory social insurance contributions (thousands, €) 0.48 0.42 0.38
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2009
* 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 % 40 € 70 € 2 800 Latvia 14.01.2016 04.02.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (299.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (253.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 23.04.2010  TIF (264.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.25 KB 02.02.2016 01.02.2016 1

Articles of Association

 EDOC 26.25 KB 01.02.2016 14.01.2016 2

Shareholders’ register

EDOC 1.55 MB 01.02.2016 14.01.2016 2

Shareholders’ register

TIF 8.12 KB 13.04.2010 26.03.2010 1

Articles of Association

 TIF 66.53 KB 12.08.2009 04.04.2009 2

Memorandum of Association

 TIF 24.04 KB 12.08.2009 04.04.2009 1

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 70.32 KB 04.02.2016 04.02.2016 2

Amendments to the Articles of Association

 EDOC 23.25 KB 02.02.2016 01.02.2016 1

Application

 EDOC 82.73 KB 01.02.2016 01.02.2016 13

Application

 DOCX 70.3 KB 01.02.2016 01.02.2016 13

Articles of Association

 EDOC 26.25 KB 01.02.2016 14.01.2016 2

Protocols/decisions of a company/organisation

 DOC 30 KB 01.02.2016 14.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.15 KB 01.02.2016 14.01.2016 1

Shareholders’ register

EDOC 1.55 MB 01.02.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 13.04.2010 08.04.2010 2

Application

 TIF 83.18 KB 13.04.2010 26.03.2010 4

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 12.08.2009 14.04.2009 2

Registration certificates

 TIF 15.29 KB 12.08.2009 14.04.2009 1

Application

 TIF 111 KB 12.08.2009 08.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 12.08.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 33.94 KB 12.08.2009 08.04.2009 2

Announcement regarding the legal address

 TIF 9.06 KB 12.08.2009 04.04.2009 1

Appraisal reports

 TIF 23.94 KB 12.08.2009 04.04.2009 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