Anaerobic holding, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
170 by paid taxes
247 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Anaerobic holding" |
| Registration number, date | 50203108001, 27.11.2017 |
| VAT number | LV50203108001 from 20.02.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | "Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 355.7 | 470.85 | 629.69 |
| Personal income tax (thousands, €) | 112.63 | 112.09 | 106.19 |
| Statutory social insurance contributions (thousands, €) | 214.19 | 208.98 | 197.77 |
| Average employees count | 32 | 32 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
USALDUSFOND BALTCAP INFRASTRUCTURE FUNDReg. no. 14282048
|
87.50 % | 2 450 | € 1 | € 2 450 | Estonia | 08.11.2019 | 19.11.2019 |
SIA "RESSE"Reg. no. 43603079470
|
12.50 % | 350 | € 1 | € 350 | Latvia | 08.11.2019 | 19.11.2019 |
Contacts in cooperation with
Apply information changes
"Anaerobic Holding", SIA
"Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners
Holdinga kompānijas
Historical addresses
| Iecavas nov., Iecava, "Sudrabezeri" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | |
| Annual report 2023 | |||||
| AH konsolidetais zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AH vadibas zinojums 2023 | |||||
| Revidenta zi ojums Anaerobic Holding 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | |
| Annual report 2022 | |||||
| AH konsolid tais GP 2022 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Anaerobic holding GP 2022 vadibas zinojums | |||||
| Revidenta zinojums Anaerobic Holding 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | |
| Annual report 2021 | |||||
| AH konsolid tais p rskats 2021 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Anaerobic holding GP 2021 Vadibas zinojums | |||||
| Revidenta zinojums Anaerobic holding 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | |
| Annual report 2020 | |||||
| AH konsolid.parskats Vad.zinojums 2020 parakstisanai | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Anaerobic holding GP Vad.zinojums 2020 Parakstisanai | |||||
| E Revidenta zinojums Anaerobic holding 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | |
| Annual report 2019 | |||||
| AH konsolid GP 2019 vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AH 2019 GP rev.atzinums | |||||
| AH GP 2019 vadibas zinojums | |||||
2018 |
Consolidated financial statement | 27.11.2017 - 31.12.2018 | 14.03.2019 | ZIP | |
| Annual report 2018 | |||||
| AH konsolid GP 2018 vad.zin. | |||||
2018 |
Annual report | 27.11.2017 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AH GP 2018 rev.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.61 MB | 15.11.2019 | 14.11.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 26.5 KB | 15.11.2019 | 14.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.51 MB | 15.11.2019 | 14.11.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 26.5 KB | 15.11.2019 | 14.11.2019 | 6 |
Shareholders’ register |
DOCX | 18.92 KB | 15.11.2019 | 08.11.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 22.41 KB | 13.09.2019 | 05.09.2019 | 1 |
Articles of Association |
DOCX | 32.67 KB | 13.09.2019 | 05.09.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.28 KB | 25.04.2019 | 02.01.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89 KB | 15.11.2018 | 29.10.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89 KB | 15.11.2018 | 29.10.2018 | 6 |
Shareholders’ register |
DOCX | 20.6 KB | 19.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
DOCX | 20.6 KB | 19.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
274.03 KB | 15.12.2017 | 14.12.2017 | 4 | |
Articles of Association |
DOCX | 33.89 KB | 15.12.2017 | 14.12.2017 | 5 |
Articles of Association |
DOCX | 33.89 KB | 15.12.2017 | 14.12.2017 | 5 |
Shareholders’ register |
DOCX | 16.15 KB | 27.11.2017 | 24.11.2017 | 1 |
Articles of Association |
DOCX | 37.64 KB | 27.11.2017 | 21.11.2017 | 1 |
Memorandum of Association |
DOCX | 42.13 KB | 27.11.2017 | 21.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.45 KB | 10.11.2023 | 10.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 160.73 KB | 10.11.2023 | 10.11.2023 | 4 |
Consent of members of the supervisory board |
72.11 KB | 10.11.2023 | 08.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.82 KB | 10.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 46.64 KB | 13.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 51.79 KB | 13.05.2021 | 05.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.26 KB | 13.05.2021 | 05.05.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.24 KB | 13.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.45 KB | 13.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.4 KB | 13.05.2021 | 05.05.2021 | 1 |
Consent of members of the supervisory board |
183.52 KB | 10.05.2021 | 05.05.2021 | 1 | |
Application |
EDOC | 51.8 KB | 08.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 46.49 KB | 08.06.2020 | 08.06.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.17 KB | 08.06.2020 | 08.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 16.18 KB | 08.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.06.2020 | 08.06.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 29.24 KB | 08.06.2020 | 08.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.26 KB | 08.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.9 KB | 08.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.17 KB | 08.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.11.2019 | 19.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.82 MB | 15.11.2019 | 14.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.93 MB | 15.11.2019 | 14.11.2019 | 6 |
Power of attorney, act of empowerment |
EDOC | 3.31 MB | 15.11.2019 | 14.11.2019 | 7 |
Power of attorney, act of empowerment |
DOC | 27 KB | 15.11.2019 | 14.11.2019 | 7 |
Power of attorney, act of empowerment |
4.07 MB | 15.11.2019 | 14.11.2019 | 7 | |
Application |
DOCX | 44.25 KB | 15.11.2019 | 08.11.2019 | 4 |
Application |
EDOC | 52.94 KB | 15.11.2019 | 08.11.2019 | 4 |
Other documents |
DOCX | 17.58 KB | 15.11.2019 | 08.11.2019 | 1 |
Other documents |
ASICE | 23.31 KB | 15.11.2019 | 08.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.49 KB | 15.11.2019 | 08.11.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.95 KB | 15.11.2019 | 08.11.2019 | 2 |
Shareholders’ register |
EDOC | 40.06 KB | 15.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 49.76 KB | 13.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 41.17 KB | 13.09.2019 | 06.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.94 KB | 13.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 53.85 KB | 13.09.2019 | 05.09.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 53.01 KB | 13.09.2019 | 05.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.83 KB | 13.09.2019 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 63.13 KB | 25.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 61.98 KB | 25.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 62.91 KB | 25.04.2019 | 23.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 25.04.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 25.04.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.7 KB | 25.04.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 20.11.2018 | 20.11.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 15.11.2018 | 13.11.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.81 KB | 15.11.2018 | 13.11.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.12 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.12 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.02 KB | 15.11.2018 | 13.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.93 KB | 15.11.2018 | 29.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
818.22 KB | 19.12.2017 | 18.12.2017 | 14 | |
Application |
730.04 KB | 19.12.2017 | 18.12.2017 | 14 | |
Power of attorney, act of empowerment |
TIF | 380.4 KB | 19.12.2017 | 14.12.2017 | 8 |
Shareholders’ register |
EDOC | 47.37 KB | 19.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
279.21 KB | 15.12.2017 | 14.12.2017 | 4 | |
Articles of Association |
EDOC | 60.68 KB | 15.12.2017 | 14.12.2017 | 5 |
Consent of a member of the Board / executive director |
148.24 KB | 15.12.2017 | 14.12.2017 | 1 | |
Consent of a member of the Board / executive director |
176.48 KB | 15.12.2017 | 14.12.2017 | 1 | |
Power of attorney, act of empowerment |
192.46 KB | 15.12.2017 | 14.12.2017 | 2 | |
Power of attorney, act of empowerment |
166.5 KB | 15.12.2017 | 14.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 34.72 KB | 15.12.2017 | 14.12.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 62.01 KB | 15.12.2017 | 14.12.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 34.72 KB | 15.12.2017 | 14.12.2017 | 6 |
Consent of a member of the Board / executive director |
DOCX | 89.96 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 89.96 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 71.78 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 85.05 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 85.05 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 66.46 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 84.24 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 68.55 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 84.24 KB | 15.12.2017 | 13.12.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 25.54 KB | 15.12.2017 | 11.12.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 19.93 KB | 15.12.2017 | 11.12.2017 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.68 MB | 15.12.2017 | 08.12.2017 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.32 MB | 15.12.2017 | 08.12.2017 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.38 MB | 15.12.2017 | 08.12.2017 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.75 MB | 15.12.2017 | 08.12.2017 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.38 MB | 15.12.2017 | 08.12.2017 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.32 MB | 15.12.2017 | 08.12.2017 | 6 | |
Consent of members of the supervisory board |
132.22 KB | 15.12.2017 | 07.12.2017 | 1 | |
Consent of members of the supervisory board |
163.41 KB | 15.12.2017 | 07.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
2.92 MB | 27.11.2017 | 24.11.2017 | 9 | |
Application |
2.83 MB | 27.11.2017 | 24.11.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
52.36 KB | 27.11.2017 | 24.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.24 KB | 27.11.2017 | 24.11.2017 | 1 | |
Shareholders’ register |
EDOC | 29.08 KB | 27.11.2017 | 24.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 41.94 KB | 27.11.2017 | 21.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 45.56 KB | 27.11.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 40.83 KB | 27.11.2017 | 21.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 27.11.2017 | 21.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 45.66 KB | 27.11.2017 | 21.11.2017 | 1 |
Memorandum of Association |
EDOC | 45.42 KB | 27.11.2017 | 21.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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