ANIDAX AGRO, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANIDAX AGRO"
Registration number, date 44103045984, 23.05.2007
VAT number LV44103045984 from 01.10.2009 Europe VAT register
Register, date Commercial Register, 23.05.2007
Legal address "Deksteri", Dikļu pag., Valmieras nov., LV-4223 Check address owners
Fixed capital 1 157 845 EUR, registered payment 15.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -108.01 -98.95 -69.61
Personal income tax (thousands, €) 5.05 7.7 5.84
Statutory social insurance contributions (thousands, €) 11.61 11.4 11.7
Average employees count 6 5 4

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.12.2013
* 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 % 1 157 845 € 1 € 1 157 845 Latvia 19.08.2022 15.09.2022

Apply information changes

ML

"Anidax Agro", SIA

Lāču 5-25, Rīga LV-1013 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Vilkmuiža" Until 05.12.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "Kaspars A." Until 15.09.2009 15 years ago

Historical addresses

Valmieras rajons, Bērzaines pagasts, "Lejasbimberi" Until 03.07.2009 15 years ago
Valmieras nov., Bērzaines pag., "Lejasbimberi" Until 28.10.2010 14 years ago
Kocēnu nov., Bērzaines pag., "Lejasbimberi" Until 05.12.2013 11 years ago
Rīga, Strēlnieku iela 13 - 9 Until 04.03.2016 8 years ago
Rīga, Lāču iela 5 - 25 Until 28.05.2021 3 years ago
Kocēnu nov., Dikļu pag., "Deksteri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (389.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (87.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (83.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (86.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (82.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (83.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (244.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PNG

2014

Annual report 01.01.2014 - 31.12.2014 13.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
Vilkmuiza2013vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vilkmuiza2012vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
2011vadibaszinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vilkmuiza2010vadibaszinojums RTF

2009

Annual report 13.05.2010  TIF (775.38 KB)

2008

Annual report 19.02.2009  TIF (550.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.97 KB 13.09.2022 19.08.2022 3

Amendments to the Articles of Association

TIF 17.59 KB 13.09.2022 11.08.2022 1

Articles of Association

TIF 81.65 KB 13.09.2022 11.08.2022 3

Regulations for the increase/reduction of the equity

TIF 29.37 KB 13.09.2022 11.08.2022 1

Shareholders’ register

TIF 62.54 KB 23.03.2022 09.03.2022 3

Regulations for the increase/reduction of the equity

TIF 29.71 KB 23.03.2022 04.03.2022 1

Amendments to the Articles of Association

TIF 17.08 KB 11.03.2022 04.03.2022 1

Articles of Association

TIF 88.41 KB 11.03.2022 04.03.2022 3

Shareholders’ register

TIF 60.06 KB 21.12.2020 15.12.2020 2

Amendments to the Articles of Association

TIF 17.57 KB 21.12.2020 09.12.2020 1

Articles of Association

TIF 69.5 KB 21.12.2020 09.12.2020 2

Regulations for the increase/reduction of the equity

TIF 29.56 KB 21.12.2020 09.12.2020 1

Amendments to the Articles of Association

TIF 16.9 KB 02.07.2020 25.06.2020 1

Articles of Association

TIF 67.25 KB 02.07.2020 25.06.2020 2

Regulations for the increase/reduction of the equity

TIF 28.94 KB 02.07.2020 25.06.2020 1

Shareholders’ register

TIF 58.73 KB 02.07.2020 25.06.2020 2

Shareholders’ register

TIF 68.61 KB 20.05.2020 15.05.2020 3

Amendments to the Articles of Association

TIF 16.91 KB 20.05.2020 13.05.2020 1

Articles of Association

TIF 81.63 KB 20.05.2020 13.05.2020 3

Regulations for the increase/reduction of the equity

TIF 29.64 KB 20.05.2020 13.05.2020 1

Shareholders’ register

TIF 57.13 KB 27.04.2020 21.04.2020 2

Amendments to the Articles of Association

TIF 16.92 KB 27.04.2020 20.04.2020 1

Articles of Association

TIF 66.64 KB 27.04.2020 20.04.2020 2

Regulations for the increase/reduction of the equity

TIF 28.79 KB 27.04.2020 20.04.2020 1

Shareholders’ register

TIF 63.88 KB 03.04.2020 26.03.2020 3

Amendments to the Articles of Association

TIF 17.29 KB 03.04.2020 24.03.2020 1

Articles of Association

TIF 78.57 KB 03.04.2020 24.03.2020 3

Regulations for the increase/reduction of the equity

TIF 29.73 KB 03.04.2020 24.03.2020 1

Shareholders’ register

TIF 46.1 KB 13.09.2019 11.09.2019 2

Amendments to the Articles of Association

TIF 16.91 KB 13.09.2019 23.07.2019 1

Articles of Association

TIF 57.65 KB 13.09.2019 23.07.2019 2

Regulations for the increase/reduction of the equity

TIF 29.26 KB 13.09.2019 23.07.2019 1

Shareholders’ register

TIF 46.19 KB 28.06.2019 19.06.2019 2

Amendments to the Articles of Association

TIF 17.1 KB 28.06.2019 29.05.2019 1

Articles of Association

TIF 58.9 KB 28.06.2019 29.05.2019 2

Regulations for the increase/reduction of the equity

TIF 29.51 KB 28.06.2019 29.05.2019 1

Shareholders’ register

TIF 48.86 KB 10.04.2019 04.04.2019 2

Amendments to the Articles of Association

TIF 17.4 KB 08.04.2019 01.04.2019 1

Articles of Association

TIF 59.3 KB 08.04.2019 01.04.2019 2

Regulations for the increase/reduction of the equity

TIF 29.46 KB 08.04.2019 01.04.2019 1

Shareholders’ register

TIF 50.29 KB 03.04.2019 25.03.2019 2

Amendments to the Articles of Association

TIF 17.1 KB 26.03.2019 18.03.2019 1

Articles of Association

TIF 57.46 KB 26.03.2019 18.03.2019 2

Regulations for the increase/reduction of the equity

TIF 28.83 KB 26.03.2019 18.03.2019 1

Shareholders’ register

TIF 45.54 KB 25.07.2017 24.07.2017 2

Amendments to the Articles of Association

TIF 17.45 KB 25.07.2017 11.07.2017 1

Articles of Association

TIF 59.61 KB 25.07.2017 11.07.2017 2

Regulations for the increase/reduction of the equity

TIF 30.44 KB 25.07.2017 11.07.2017 1

Amendments to the Articles of Association

TIF 33.33 KB 26.02.2016 08.10.2015 1

Articles of Association

TIF 65.26 KB 26.02.2016 08.10.2015 2

Shareholders’ register

TIF 64.6 KB 26.02.2016 08.10.2015 2

Shareholders’ register

TIF 19.75 KB 26.02.2016 08.10.2015 1

Articles of Association

TIF 743.29 KB 06.12.2013 20.11.2013 10

Shareholders’ register

TIF 114.14 KB 06.12.2013 20.11.2013 2

Amendments to the Articles of Association

TIF 11.77 KB 03.06.2013 01.09.2009 1

Articles of Association

TIF 19.89 KB 03.06.2013 01.09.2009 1

Shareholders’ register

TIF 17.37 KB 03.06.2013 01.09.2009 1

Articles of Association

TIF 36.14 KB 31.08.2007 18.05.2007 1

Memorandum of association

TIF 62.09 KB 31.08.2007 18.05.2007 2

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 62.15 KB 15.09.2022 15.09.2022 2

Application

TIF 76.7 KB 13.09.2022 19.08.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.29 KB 13.09.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

TIF 53.6 KB 13.09.2022 11.08.2022 1

Protocols/decisions of a company/organisation

TIF 111.25 KB 13.09.2022 11.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 28.03.2022 28.03.2022 2

Application

TIF 82.56 KB 23.03.2022 09.03.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.3 KB 11.03.2022 04.03.2022 1

Bank statements or other document regarding the payment of the equity

TIF 59.96 KB 11.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

TIF 125.91 KB 11.03.2022 04.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 28.05.2021 28.05.2021 2

Announcement regarding the legal address

TIF 12.21 KB 25.05.2021 07.05.2021 1

Application

TIF 58.01 KB 25.05.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 28.12.2020 28.12.2020 2

Application

TIF 76.92 KB 21.12.2020 09.12.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.77 KB 21.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 57.93 KB 21.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

TIF 113.65 KB 21.12.2020 09.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 06.07.2020 06.07.2020 2

Application

TIF 74.6 KB 02.07.2020 29.06.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.24 KB 02.07.2020 25.06.2020 1

Bank statements or other document regarding the payment of the equity

TIF 58.74 KB 02.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

TIF 107.46 KB 02.07.2020 25.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 25.05.2020 25.05.2020 2

Application

TIF 287.26 KB 20.05.2020 15.05.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.6 KB 20.05.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

TIF 57.98 KB 20.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

TIF 110.59 KB 20.05.2020 13.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.52 KB 30.04.2020 30.04.2020 2

Application

TIF 81.11 KB 27.04.2020 21.04.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.68 KB 27.04.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

TIF 59.14 KB 27.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

TIF 114.17 KB 27.04.2020 20.04.2020 4

Decisions / letters / protocols of public notaries

RTF 191.03 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 03.04.2020 03.04.2020 2

Application

TIF 83.41 KB 03.04.2020 26.03.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.91 KB 03.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 58.59 KB 03.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

TIF 108.06 KB 03.04.2020 24.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 16.09.2019 16.09.2019 2

Application

TIF 83.33 KB 13.09.2019 11.09.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.36 KB 13.09.2019 23.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 61.38 KB 13.09.2019 23.07.2019 1

Protocols/decisions of a company/organisation

TIF 91.29 KB 13.09.2019 23.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 01.07.2019 01.07.2019 2

Application

TIF 172.61 KB 28.06.2019 19.06.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.7 KB 28.06.2019 29.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 63.08 KB 28.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

TIF 92.32 KB 28.06.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

RTF 191.38 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 10.04.2019 10.04.2019 2

Application

TIF 160.77 KB 08.04.2019 04.04.2019 2

Power of attorney, act of empowerment

TIF 18.63 KB 08.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 04.04.2019 04.04.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.05 KB 08.04.2019 01.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 65.33 KB 08.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

TIF 93.23 KB 08.04.2019 01.04.2019 3

Application

TIF 259.88 KB 26.03.2019 25.03.2019 3

Power of attorney, act of empowerment

TIF 18.21 KB 26.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 59.8 KB 26.03.2019 19.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.51 KB 26.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

TIF 91.29 KB 26.03.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

RTF 192.1 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 25.07.2017 25.07.2017 2

Acceptance-conveyance act

TIF 75.69 KB 25.07.2017 24.07.2017 2

Application

TIF 176.23 KB 25.07.2017 24.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.09 KB 25.07.2017 24.07.2017 1

Appraisal reports

TIF 34.88 KB 25.07.2017 24.07.2017 1

Appraisal reports

TIF 87.01 KB 25.07.2017 13.07.2017 2

Appraisal reports

TIF 86.19 KB 25.07.2017 13.07.2017 2

Appraisal reports

TIF 86.99 KB 25.07.2017 13.07.2017 2

Appraisal reports

TIF 88.34 KB 25.07.2017 13.07.2017 2

Appraisal reports

TIF 89.42 KB 25.07.2017 13.07.2017 2

Protocols/decisions of a company/organisation

TIF 91.5 KB 25.07.2017 11.07.2017 3

Decisions / letters / protocols of public notaries

DOCX 35.01 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.02 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.01 KB 04.03.2016 04.03.2016 1

Application

TIF 140.27 KB 11.04.2016 28.01.2016 1

Confirmation or consent to legal address

TIF 19.67 KB 11.04.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 80.53 KB 26.02.2016 02.11.2015 2

Application

TIF 95.64 KB 26.02.2016 08.10.2015 2

Power of attorney, act of empowerment

TIF 19.3 KB 26.02.2016 08.10.2015 1

Protocols/decisions of a company/organisation

TIF 79.96 KB 26.02.2016 08.10.2015 3

Decisions / letters / protocols of public notaries

TIF 106.45 KB 06.12.2013 05.12.2013 2

Registration certificates

TIF 141.22 KB 06.12.2013 05.12.2013 1

Application

TIF 562.18 KB 06.12.2013 20.11.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 35.18 KB 06.12.2013 20.11.2013 1

Confirmation or consent to legal address

TIF 45.37 KB 06.12.2013 20.11.2013 1

Consent of a member of the Board / executive director

TIF 62.79 KB 06.12.2013 20.11.2013 2

Protocols/decisions of a company/organisation

TIF 246.44 KB 06.12.2013 20.11.2013 4

Power of attorney, act of empowerment

TIF 338.01 KB 01.03.2016 12.07.2013 6

Decisions / letters / protocols of public notaries

TIF 45.67 KB 03.06.2013 15.09.2009 1

Registration certificates

TIF 48.75 KB 03.06.2013 15.09.2009 1

Receipts on the publication and state fees

TIF 71.29 KB 03.06.2013 10.09.2009 3

Sample report

TIF 27.98 KB 03.06.2013 10.09.2009 1

Application

TIF 280.77 KB 03.06.2013 08.09.2009 5

Protocols/decisions of a company/organisation

TIF 71.31 KB 03.06.2013 01.09.2009 3

Registration certificates

TIF 29.88 KB 03.06.2013 23.05.2007 1

Decisions / letters / protocols of public notaries

TIF 65.99 KB 31.08.2007 23.05.2007 1

Registration certificates

TIF 99.3 KB 31.08.2007 23.05.2007 1

Announcement regarding the legal address

TIF 23.14 KB 31.08.2007 18.05.2007 1

Application

TIF 223.72 KB 31.08.2007 18.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 31.08.2007 18.05.2007 1

Consent of a member of the Board / executive director

TIF 20.18 KB 31.08.2007 18.05.2007 1

Receipts on the publication and state fees

TIF 55.54 KB 31.08.2007 18.05.2007 2
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