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SIA "AD Kodols"

Basic information
Status Registered
Name SIA "AD Kodols"
Legal form Limited Liability Company
Reg. No 40103405071
Reg. date 12.04.2011
Register Commercial Register
Legal Address Augstrozes iela 1D, Rīga, LV-1026
Registered share capital, date 2,845 EUR, 09.06.2015
Paid-in share capital, date 2,845 EUR, 09.06.2015
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103405071 Registered Excluded
21.12.2017 20.09.2021
Micro-enterprise tax payer
No payer status From Till
12.04.2011 31.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 12,739 EUR Net profit -1,114 EUR Equity 2,744 EUR Date submitted02.06.2020 Number of employees 3
Year2018 Net sales 500 EUR Net profit -1,324 EUR Equity 3,858 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 19,701 EUR Net profit -547 EUR Equity 5,182 EUR Date submitted07.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,400 EUR Total1,400 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,270 EUR Total3,270 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.06.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
Announcement regarding the legal address (1)
17.04.2011 Announcement regarding the legal address 07.04.2011 (TIF) •
Annual report (full) (3)
02.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
Application (10)
28.01.2021 Application 18.01.2021 (edoc) •
28.01.2021 Application 18.01.2021 (docx) •
28.01.2021 Application 18.01.2021 (docx) •
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
12.06.2015 Application 21.05.2015 (TIF) •
25.01.2012 Application 24.01.2012 (TIF) •
16.01.2012 Application 11.01.2012 (TIF) •
14.11.2011 Application 26.10.2011 (TIF) •
17.04.2011 Application 07.04.2011 (TIF) •
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Articles of Association (3)
12.06.2015 Articles of Association 04.06.2015 (TIF)
16.01.2012 Articles of Association 04.01.2012 (TIF)
17.04.2011 Articles of Association 07.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.04.2011 Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
12.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
17.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
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Memorandum of association (1)
17.04.2011 Memorandum of association 07.04.2011 (TIF)
Protocols/decisions of a company/organisation (8)
28.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
28.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
28.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
12.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
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Registration certificates (1)
17.04.2011 Registration certificates 12.04.2011 (TIF) •
Shareholders’ register (8)
28.01.2021 Shareholders’ register 18.01.2021 (docx)
28.01.2021 Shareholders’ register 18.01.2021 (docx)
28.01.2021 Shareholders’ register 18.01.2021 (edoc) •
29.09.2020 Shareholders’ register 24.09.2020 (docx)
29.09.2020 Shareholders’ register 24.09.2020 (edoc) •
12.06.2015 Shareholders’ register 21.05.2015 (TIF)
16.01.2012 Shareholders’ register 04.01.2012 (TIF)
14.11.2011 Shareholders’ register 26.10.2011 (TIF)
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Submission/Application (1)
12.06.2015 Submission/Application 04.06.2015 (TIF) •
2021 (11)
28.01.2021 Application 18.01.2021 (edoc) •
28.01.2021 Application 18.01.2021 (docx) •
28.01.2021 Application 18.01.2021 (docx) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
28.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
28.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
28.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
28.01.2021 Shareholders’ register 18.01.2021 (docx)
28.01.2021 Shareholders’ register 18.01.2021 (docx)
28.01.2021 Shareholders’ register 18.01.2021 (edoc) •
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2020 (8)
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
29.09.2020 Shareholders’ register 24.09.2020 (docx)
29.09.2020 Shareholders’ register 24.09.2020 (edoc) •
02.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
07.04.2018 2017 Annual report (full) (PDF)
2015 (7)
12.06.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
12.06.2015 Application 21.05.2015 (TIF) •
12.06.2015 Articles of Association 04.06.2015 (TIF)
12.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
12.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
12.06.2015 Shareholders’ register 21.05.2015 (TIF)
12.06.2015 Submission/Application 04.06.2015 (TIF) •
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2012 (8)
25.01.2012 Application 24.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
16.01.2012 Application 11.01.2012 (TIF) •
16.01.2012 Articles of Association 04.01.2012 (TIF)
16.01.2012 Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
16.01.2012 Shareholders’ register 04.01.2012 (TIF)
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2011 (10)
14.11.2011 Application 26.10.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
14.11.2011 Shareholders’ register 26.10.2011 (TIF)
17.04.2011 Announcement regarding the legal address 07.04.2011 (TIF) •
17.04.2011 Application 07.04.2011 (TIF) •
17.04.2011 Articles of Association 07.04.2011 (TIF)
17.04.2011 Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF) •
17.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
17.04.2011 Memorandum of association 07.04.2011 (TIF)
17.04.2011 Registration certificates 12.04.2011 (TIF) •
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