Anidax Investments, SIA

Limited Liability Company, Small company
Place in branch
168 by turnover
1K+ by profit
430 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anidax Investments"
Registration number, date 40103824339, 08.09.2014
VAT number LV40103824339 from 22.09.2014 Europe VAT register
Register, date Commercial Register, 08.09.2014
Legal address "Deksteri", Dikļu pag., Valmieras nov., LV-4223 Check address owners
Fixed capital 4 400 EUR, registered payment 03.04.2020
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, €) 29.15 49.28 48.46
Personal income tax (thousands, €) 0.03 0.04 0.75
Statutory social insurance contributions (thousands, €) 2.53 2.23 2.22
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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   08.09.2014
* 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

100 % 44 € 100 € 4 400 Latvia 26.03.2020 03.04.2020

Historical addresses

Rīga, Ieroču iela 10-32 Until 03.03.2016 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 02.04.2024  PDF (90.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (88.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (88.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (89.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (89.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.61 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.5 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (2 MB) €9.00

2015

Annual report 08.09.2014 - 31.12.2015 27.04.2016  PDF (903.29 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.65 KB 03.04.2020 26.03.2020 1

Articles of Association

TIF 76.76 KB 03.04.2020 26.03.2020 3

Shareholders’ register

TIF 63.94 KB 03.04.2020 26.03.2020 3

Regulations for the increase/reduction of the equity

TIF 22.73 KB 14.10.2019 11.09.2019 1

Shareholders’ register

TIF 68.51 KB 22.10.2014 20.10.2014 2

Amendments to the Articles of Association

TIF 17.65 KB 22.10.2014 03.10.2014 1

Articles of Association

TIF 78.42 KB 22.10.2014 03.10.2014 2

Regulations for the increase/reduction of the equity

TIF 43.88 KB 22.10.2014 03.10.2014 1

Shareholders’ register

TIF 53.22 KB 10.09.2014 05.09.2014 2

Articles of Association

TIF 52.21 KB 10.09.2014 03.09.2014 1

Memorandum of Association

TIF 44.56 KB 10.09.2014 03.09.2014 1

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 65.58 KB 28.05.2021 28.05.2021 1

Application

TIF 57.81 KB 25.05.2021 07.05.2021 2

Confirmation or consent to legal address

TIF 14.75 KB 25.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.37 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.04.2020 03.04.2020 2

Application

TIF 77.2 KB 03.04.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 16.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 16.10.2019 16.10.2019 1

Application

TIF 253.34 KB 14.10.2019 11.09.2019 2

Protocols/decisions of a company/organisation

TIF 69.81 KB 14.10.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

TIF 28.13 KB 09.03.2016 03.03.2016 1

Announcement regarding the legal address

TIF 7.4 KB 09.03.2016 19.01.2016 1

Application

TIF 77.83 KB 09.03.2016 19.01.2016 1

Power of attorney, act of empowerment

TIF 12.3 KB 09.03.2016 19.01.2016 1

Confirmation or consent to legal address

TIF 12.12 KB 09.03.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

TIF 68.51 KB 22.10.2014 21.10.2014 2

Application

TIF 198.92 KB 22.10.2014 20.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.9 KB 22.10.2014 20.10.2014 1

Appraisal reports

TIF 36.82 KB 22.10.2014 20.10.2014 1

Other documents

TIF 83.46 KB 22.10.2014 20.10.2014 2

Appraisal reports

TIF 98.87 KB 22.10.2014 17.10.2014 2

Appraisal reports

TIF 99.51 KB 22.10.2014 15.10.2014 2

Appraisal reports

TIF 96.2 KB 22.10.2014 15.10.2014 2

Appraisal reports

TIF 98.46 KB 22.10.2014 15.10.2014 2

Protocols/decisions of a company/organisation

TIF 113.96 KB 22.10.2014 03.10.2014 3

Decisions / letters / protocols of public notaries

TIF 84.84 KB 10.09.2014 08.09.2014 2

Registration certificates

TIF 41.69 KB 10.09.2014 08.09.2014 1

Application

TIF 473.42 KB 10.09.2014 05.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 231.45 KB 10.09.2014 05.09.2014 1

Power of attorney, act of empowerment

TIF 18.46 KB 10.09.2014 05.09.2014 1

Submission/Application

TIF 20.31 KB 10.09.2014 05.09.2014 1

Announcement regarding the legal address

TIF 13.14 KB 10.09.2014 03.09.2014 1

Confirmation or consent to legal address

TIF 14.64 KB 10.09.2014 03.09.2014 1

Power of attorney, act of empowerment

TIF 201.89 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