Anidax Eko, SIA

Limited Liability Company, Small company
Place in branch
200 by turnover
185 by profit
266 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anidax Eko"
Registration number, date 40103818756, 20.08.2014
VAT number LV40103818756 from 02.09.2014 Europe VAT register
Register, date Commercial Register, 20.08.2014
Legal address "Deksteri", Dikļu pag., Valmieras nov., LV-4223 Check address owners
Fixed capital 20 000 EUR, registered payment 20.08.2014
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, €) 53.15 78.44 12.19
Personal income tax (thousands, €) 25.44 25.26 10.42
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.73
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2014
* 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

50 % 50 € 200 € 10 000 Latvia 20.08.2014 20.08.2014

Natural person

25 % 25 € 200 € 5 000 Latvia 20.08.2014 20.08.2014

Natural person

25 % 25 € 200 € 5 000 Latvia 20.08.2014 20.08.2014

Apply information changes

ML

"Anidax Eko", SIA

Lāču 5, Rīga LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ieroču iela 10-32 Until 03.03.2016 8 years ago
Rīga, Lāču iela 5 - 25 Until 27.05.2021 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 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Anidax eko 2023 1 3 Gada p rskata scaron ablons Maza sabiedriba netie scaron NP11 vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Anidax eko 2022 1 3 Gada p rskata ablons Maza sabiedriba netie NP11 1 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (87.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (87.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (87.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.8 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (3.02 MB) €9.00

2015

Annual report 20.08.2014 - 31.12.2015 27.04.2016  PDF (990.2 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 135.28 KB 04.09.2014 05.08.2014 4

Memorandum of association

TIF 47.72 KB 04.09.2014 05.08.2014 2

Shareholders’ register

TIF 51.58 KB 04.09.2014 05.08.2014 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 35.36 KB 27.05.2021 27.05.2021 2

Announcement regarding the legal address

TIF 10.1 KB 25.05.2021 07.05.2021 1

Application

TIF 57.82 KB 25.05.2021 07.05.2021 2

Confirmation or consent to legal address

TIF 14.38 KB 25.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

TIF 28.02 KB 09.03.2016 03.03.2016 1

Announcement regarding the legal address

TIF 6.92 KB 09.03.2016 19.01.2016 1

Application

TIF 52.59 KB 09.03.2016 19.01.2016 1

Power of attorney, act of empowerment

TIF 11.58 KB 09.03.2016 19.01.2016 1

Confirmation or consent to legal address

TIF 12.46 KB 09.03.2016 15.01.2016 1

Registration certificates

TIF 27.76 KB 08.09.2014 04.09.2014 1

Submission/Application

TIF 28.29 KB 08.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 04.09.2014 20.08.2014 2

Announcement regarding the legal address

TIF 6.79 KB 04.09.2014 05.08.2014 1

Application

TIF 146.98 KB 04.09.2014 05.08.2014 4

Confirmation or consent to legal address

TIF 8.13 KB 04.09.2014 05.08.2014 1

Power of attorney, act of empowerment

TIF 12.64 KB 04.09.2014 05.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 84.12 KB 04.09.2014 04.08.2014 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 30.21 KB 04.09.2014 16.01.2014 1

Power of attorney, act of empowerment

TIF 201.41 KB 09.03.2016 12.07.2013 5
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