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Sabiedrība ar ierobežotu atbildību "KODEX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KODEX"
Legal form Limited Liability Company
Reg. No 40103650128
Reg. date 20.03.2013
Register Commercial Register
Legal Address Dravnieku iela 10 - 70, Rīga, LV-1021
Registered share capital, date 16,985 EUR, 19.08.2015
Paid-in share capital, date 16,985 EUR, 19.08.2015
NACE 63.92 Other information service activities
VAT payer
LV40103650128 Registered Excluded
28.03.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 738,925 EUR Net profit 48,341 EUR Equity 181,574 EUR Date submitted10.05.2022 Number of employees 3
Year2020 Net sales 662,774 EUR Net profit 24,069 EUR Equity 133,234 EUR Date submitted12.04.2021 Number of employees 3
Year2019 Net sales 490,995 EUR Net profit 6,413 EUR Equity 109,165 EUR Date submitted17.07.2020 Number of employees 2
Year2018 Net sales 356,372 EUR Net profit -26,094 EUR Equity 102,752 EUR Date submitted04.05.2019 Number of employees 3
Year2017 Net sales 1,089,530 EUR Net profit 142,167 EUR Equity 260,754 EUR Date submitted27.04.2018 Number of employees 11
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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 Contributions3,050 EUR Personal Income Tax5,110 EUR Other-1,820 EUR Total6,340 EUR Number of employees1
Year2023 Social Insurance Contributions5,180 EUR Personal Income Tax22,940 EUR Other-2,130 EUR Total25,990 EUR Number of employees1
Year2022 Social Insurance Contributions6,870 EUR Personal Income Tax50,850 EUR Other7,500 EUR Total65,220 EUR Number of employees2
Year2021 Social Insurance Contributions5,730 EUR Personal Income Tax10,100 EUR Other-1,050 EUR Total14,780 EUR Number of employees2
Year2020 Social Insurance Contributions51,830 EUR Personal Income Tax48,170 EUR Other-2,040 EUR Total97,960 EUR Number of employees4
Year2019 Social Insurance Contributions15,370 EUR Personal Income Tax26,970 EUR Other-10,260 EUR Total32,080 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.08.2015 Amendments to the Articles of Association 30.07.2015 (TIF)
07.10.2014 Amendments to the Articles of Association 12.09.2014 (TIF)
06.01.2014 Amendments to the Articles of Association 20.12.2013 (TIF)
19.12.2013 Amendments to the Articles of Association 02.12.2013 (TIF)
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Announcement regarding the legal address (2)
06.01.2014 Announcement regarding the legal address 20.12.2013 (TIF) •
18.04.2013 Announcement regarding the legal address 14.03.2013 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
16.07.2018 Application 13.07.2018 (TIF) •
01.08.2017 Application 27.07.2017 (TIF) •
08.03.2017 Application 28.02.2017 (TIF) •
07.12.2015 Application 26.11.2015 (TIF) •
21.08.2015 Application 06.08.2015 (TIF) •
13.04.2015 Application 31.03.2015 (TIF) •
07.10.2014 Application 18.09.2014 (TIF) •
03.03.2014 Application 24.02.2014 (TIF) •
06.01.2014 Application 20.12.2013 (TIF) •
19.12.2013 Application 10.12.2013 (TIF) •
18.04.2013 Application 15.03.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.08.2015 Application of shareholders or third persons for the acquisition of shares 30.07.2015 (TIF) •
07.10.2014 Application of shareholders or third persons for the acquisition of shares 12.09.2014 (TIF) •
06.01.2014 Application of shareholders or third persons for the acquisition of shares 20.12.2013 (TIF) •
19.12.2013 Application of shareholders or third persons for the acquisition of shares 02.12.2013 (TIF) •
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Articles of Association (6)
21.08.2015 Articles of Association 30.07.2015 (TIF)
07.10.2014 Articles of Association 12.09.2014 (TIF)
03.03.2014 Articles of Association 24.02.2014 (TIF)
06.01.2014 Articles of Association 20.12.2013 (TIF)
19.12.2013 Articles of Association 02.12.2013 (TIF)
18.04.2013 Articles of Association 14.03.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
21.08.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF) •
07.10.2014 Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF) •
06.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF) •
19.12.2013 Bank statements or other document regarding the payment of the equity 02.12.2013 (TIF) •
18.04.2013 Bank statements or other document regarding the payment of the equity 14.03.2013 (TIF) •
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Confirmation or consent to legal address (4)
01.08.2017 Confirmation or consent to legal address 17.07.2017 (TIF) •
07.12.2015 Confirmation or consent to legal address 17.11.2015 (TIF) •
13.04.2015 Confirmation or consent to legal address 01.04.2015 (TIF) •
06.01.2014 Confirmation or consent to legal address 06.12.2013 (TIF) •
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Decisions / letters / protocols of public notaries (11)
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
07.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
07.10.2014 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
18.04.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2017 (TIF)
21.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2015 (TIF)
07.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2014 (TIF)
Memorandum of Association (1)
18.04.2013 Memorandum of Association 14.03.2013 (TIF)
Protocols/decisions of a company/organisation (5)
21.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
07.10.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
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Registration certificates (3)
06.01.2014 Registration certificates 20.03.2013 (TIF) •
06.01.2014 Registration certificates 02.01.2014 (TIF) •
18.04.2013 Registration certificates 20.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
21.08.2015 Regulations for the increase/reduction of the equity 30.07.2015 (TIF)
07.10.2014 Regulations for the increase/reduction of the equity 12.09.2014 (TIF)
06.01.2014 Regulations for the increase/reduction of the equity 20.12.2013 (TIF)
19.12.2013 Regulations for the increase/reduction of the equity 02.12.2013 (TIF)
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Shareholders’ register (8)
08.03.2017 Shareholders’ register 13.02.2017 (TIF)
21.08.2015 Shareholders’ register 30.07.2015 (TIF)
07.10.2014 Shareholders’ register 12.09.2014 (TIF)
03.03.2014 Shareholders’ register 24.02.2014 (TIF)
03.03.2014 Shareholders’ register 24.02.2014 (TIF)
06.01.2014 Shareholders’ register 20.12.2013 (TIF)
19.12.2013 Shareholders’ register 09.12.2013 (TIF)
19.12.2013 Shareholders’ register 09.12.2013 (TIF)
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2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (1)
12.04.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (3)
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
16.07.2018 Application 13.07.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
2017 (7)
01.08.2017 Application 27.07.2017 (TIF) •
01.08.2017 Confirmation or consent to legal address 17.07.2017 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
08.03.2017 Application 28.02.2017 (TIF) •
08.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2017 (TIF)
08.03.2017 Shareholders’ register 13.02.2017 (TIF)
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
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2015 (16)
07.12.2015 Application 26.11.2015 (TIF) •
07.12.2015 Confirmation or consent to legal address 17.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
21.08.2015 Amendments to the Articles of Association 30.07.2015 (TIF)
21.08.2015 Application 06.08.2015 (TIF) •
21.08.2015 Application of shareholders or third persons for the acquisition of shares 30.07.2015 (TIF) •
21.08.2015 Articles of Association 30.07.2015 (TIF)
21.08.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF) •
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
21.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2015 (TIF)
21.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
21.08.2015 Regulations for the increase/reduction of the equity 30.07.2015 (TIF)
21.08.2015 Shareholders’ register 30.07.2015 (TIF)
13.04.2015 Application 31.03.2015 (TIF) •
13.04.2015 Confirmation or consent to legal address 01.04.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
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2014 (29)
07.10.2014 Amendments to the Articles of Association 12.09.2014 (TIF)
07.10.2014 Application 18.09.2014 (TIF) •
07.10.2014 Application of shareholders or third persons for the acquisition of shares 12.09.2014 (TIF) •
07.10.2014 Articles of Association 12.09.2014 (TIF)
07.10.2014 Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF) •
07.10.2014 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
07.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2014 (TIF)
07.10.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
07.10.2014 Regulations for the increase/reduction of the equity 12.09.2014 (TIF)
07.10.2014 Shareholders’ register 12.09.2014 (TIF)
03.03.2014 Application 24.02.2014 (TIF) •
03.03.2014 Articles of Association 24.02.2014 (TIF)
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
03.03.2014 Shareholders’ register 24.02.2014 (TIF)
03.03.2014 Shareholders’ register 24.02.2014 (TIF)
06.01.2014 Amendments to the Articles of Association 20.12.2013 (TIF)
06.01.2014 Announcement regarding the legal address 20.12.2013 (TIF) •
06.01.2014 Application 20.12.2013 (TIF) •
06.01.2014 Application of shareholders or third persons for the acquisition of shares 20.12.2013 (TIF) •
06.01.2014 Articles of Association 20.12.2013 (TIF)
06.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF) •
06.01.2014 Confirmation or consent to legal address 06.12.2013 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
06.01.2014 Registration certificates 20.03.2013 (TIF) •
06.01.2014 Registration certificates 02.01.2014 (TIF) •
06.01.2014 Regulations for the increase/reduction of the equity 20.12.2013 (TIF)
06.01.2014 Shareholders’ register 20.12.2013 (TIF)
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2013 (17)
19.12.2013 Amendments to the Articles of Association 02.12.2013 (TIF)
19.12.2013 Application 10.12.2013 (TIF) •
19.12.2013 Application of shareholders or third persons for the acquisition of shares 02.12.2013 (TIF) •
19.12.2013 Articles of Association 02.12.2013 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 02.12.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
19.12.2013 Regulations for the increase/reduction of the equity 02.12.2013 (TIF)
19.12.2013 Shareholders’ register 09.12.2013 (TIF)
19.12.2013 Shareholders’ register 09.12.2013 (TIF)
18.04.2013 Announcement regarding the legal address 14.03.2013 (TIF) •
18.04.2013 Application 15.03.2013 (TIF) •
18.04.2013 Articles of Association 14.03.2013 (TIF)
18.04.2013 Bank statements or other document regarding the payment of the equity 14.03.2013 (TIF) •
18.04.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
18.04.2013 Memorandum of Association 14.03.2013 (TIF)
18.04.2013 Registration certificates 20.03.2013 (TIF) •
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