| - |
SIA "Recode"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "Recode" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103935831 | ||||||
| Reg. date | 05.10.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jukuma Vācieša iela 8 - 21, Rīga, LV-1021 | ||||||
| Registered share capital, date |
6,000 EUR, 05.10.2015
|
||||||
| Paid-in share capital, date |
6,000 EUR, 05.10.2015 |
||||||
| NACE | 58.21 Publishing of video games | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 28.12.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (15) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 6,984,000 EUR | Net profit 1,594,544 EUR | Equity 1,852,727 EUR | Date submitted03.06.2025 | Number of employees 3 |
| Year2023 | Net sales 2,753,943 EUR | Net profit 122,410 EUR | Equity 258,183 EUR | Date submitted01.06.2024 | Number of employees 3 |
| Year2022 | Net sales 1,010,920 EUR | Net profit 16,370 EUR | Equity 140,776 EUR | Date submitted10.05.2023 | Number of employees 3 |
| Year2021 | Net sales 992,227 EUR | Net profit 17,616 EUR | Equity 124,406 EUR | Date submitted21.04.2022 | Number of employees 3 |
| Year2020 | Net sales 1,042,664 EUR | Net profit 74,158 EUR | Equity 122,790 EUR | Date submitted18.06.2021 | Number of employees 3 |
| Year2019 | Net sales 545,325 EUR | Net profit 45,819 EUR | Equity 65,132 EUR | Date submitted12.04.2020 | Number of employees 3 |
| Year2018 | Net sales 318,335 EUR | Net profit 13,814 EUR | Equity 31,018 EUR | Date submitted04.05.2019 | Number of employees 3 |
| Year2017 | Net sales 191,528 EUR | Net profit 8,207 EUR | Equity 17,204 EUR | Date submitted02.05.2018 | Number of employees 2 |
| Year2016 | Net sales 78,003 EUR | Net profit 2,997 EUR | Equity 8,997 EUR | Date submitted02.05.2017 | Number of employees 2 |
| Show more | |||||
| 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 Contributions10,860 EUR | Personal Income Tax4,500 EUR | Other-2,070 EUR | Total13,290 EUR | Number of employees3 |
| Year2023 | Social Insurance Contributions9,830 EUR | Personal Income Tax4,060 EUR | Other-490 EUR | Total13,400 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions9,660 EUR | Personal Income Tax4,470 EUR | Other-1,410 EUR | Total12,720 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions9,290 EUR | Personal Income Tax4,230 EUR | Other2,780 EUR | Total16,300 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions7,870 EUR | Personal Income Tax2,870 EUR | Other2,310 EUR | Total13,050 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions8,700 EUR | Personal Income Tax4,530 EUR | Other-1,440 EUR | Total11,790 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (29) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 30.09.2015 | Announcement regarding the legal address 29.09.2015 (PDF) • |
| Annual report (full) (12) | |
| 03.06.2025 | 2024 Annual report (full) (PDF) |
| 01.06.2024 | 2023 Annual report (full) (PDF) |
| 10.05.2023 | 2022 Annual report (full) (PDF) |
| 21.04.2022 | 2021 Annual report (full) (PDF) |
| 18.06.2021 | 2020 Annual report (full) (PDF) |
| 12.04.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 28.12.2023 | Application 13.12.2023 (edoc) • |
| 17.06.2021 | Application 13.06.2021 (edoc) • |
| 30.09.2015 | Application 30.09.2015 (PDF) • |
| Articles of Association (1) | |
| 30.09.2015 | Articles of Association 29.09.2015 (PDF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 09.10.2015 | Bank statements or other document regarding the payment of the equity 29.09.2015 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 17.06.2021 | Confirmation or consent to legal address 10.06.2021 (edoc) • |
| 09.10.2015 | Confirmation or consent to legal address 29.09.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 28.12.2023 | Decisions / letters / protocols of public notaries 28.12.2023 (edoc) |
| 17.06.2021 | Decisions / letters / protocols of public notaries 17.06.2021 (edoc) • |
| 05.10.2015 | Decisions / letters / protocols of public notaries 05.10.2015 (EDOC) • |
| Memorandum of Association (1) | |
| 30.09.2015 | Memorandum of Association 29.09.2015 (PDF) |
| Power of attorney, act of empowerment (1) | |
| 09.10.2015 | Power of attorney, act of empowerment 29.09.2015 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 28.12.2023 | Protocols/decisions of a company/organisation 13.12.2023 (edoc) • |
| Registration certificates (1) | |
| 21.10.2015 | Registration certificates 16.10.2015 (TIF) • |
| Shareholders’ register (2) | |
| 28.12.2023 | Shareholders’ register 13.12.2023 (edoc) |
| 30.09.2015 | Shareholders’ register 29.09.2015 (PDF) |
| 2025 (1) | |
| 03.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 01.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (5) | |
| 28.12.2023 | Application 13.12.2023 (edoc) • |
| 28.12.2023 | Decisions / letters / protocols of public notaries 28.12.2023 (edoc) |
| 28.12.2023 | Protocols/decisions of a company/organisation 13.12.2023 (edoc) • |
| 28.12.2023 | Shareholders’ register 13.12.2023 (edoc) |
| 10.05.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 21.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (4) | |
| 18.06.2021 | 2020 Annual report (full) (PDF) |
| 17.06.2021 | Application 13.06.2021 (edoc) • |
| 17.06.2021 | Confirmation or consent to legal address 10.06.2021 (edoc) • |
| 17.06.2021 | Decisions / letters / protocols of public notaries 17.06.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 12.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2015 (10) | |
| 21.10.2015 | Registration certificates 16.10.2015 (TIF) • |
| 09.10.2015 | Bank statements or other document regarding the payment of the equity 29.09.2015 (TIF) • |
| 09.10.2015 | Confirmation or consent to legal address 29.09.2015 (TIF) • |
| 09.10.2015 | Power of attorney, act of empowerment 29.09.2015 (TIF) • |
| 05.10.2015 | Decisions / letters / protocols of public notaries 05.10.2015 (EDOC) • |
| 30.09.2015 | Announcement regarding the legal address 29.09.2015 (PDF) • |
| 30.09.2015 | Application 30.09.2015 (PDF) • |
| 30.09.2015 | Articles of Association 29.09.2015 (PDF) |
| 30.09.2015 | Memorandum of Association 29.09.2015 (PDF) |
| 30.09.2015 | Shareholders’ register 29.09.2015 (PDF) |
| Show all | |

