ANIDAX PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 | Sabiedrība ar ierobežotu atbildību "ANIDAX PROPERTY" |
| Registration number, date | 50103223611, 03.04.2009 |
| VAT number | LV50103223611 from 30.04.2009 Europe VAT register |
| Register, date | Commercial Register, 03.04.2009 |
| Legal address | Ieroču iela 10 – 36, Rīga, LV-1013 Check address owners |
| Fixed capital | 371 188 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.83 | 3.69 | 3.23 |
| Personal income tax (thousands, €) | 1.56 | 1.28 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.09 | 2.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 20.10.2014 |
* 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 |
96.48 % | 2 522 | € 142 | € 358 124 | Latvia | 15.10.2014 | 20.10.2014 |
Natural person |
3.52 % | 92 | € 142 | € 13 064 | Latvia | 15.10.2014 | 20.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AP Vadibas Zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (84.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (88.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (4.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (965.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | PDF (707.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZAnidaxPropertyGP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAnidaxProperty | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Property | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (5.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.42 KB | 21.10.2014 | 15.10.2014 | 2 |
Articles of Association |
TIF | 251.17 KB | 21.10.2014 | 15.10.2014 | 8 |
Shareholders’ register |
TIF | 34.69 KB | 21.10.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 28.38 KB | 10.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 22.08.2011 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 29.12.2009 | 21.12.2009 | 1 |
Articles of Association |
TIF | 273.5 KB | 23.12.2009 | 11.12.2009 | 9 |
Shareholders’ register |
TIF | 18.35 KB | 23.12.2009 | 11.12.2009 | 1 |
Articles of Association |
TIF | 415.77 KB | 10.08.2009 | 30.03.2009 | 9 |
Memorandum of association |
TIF | 132.58 KB | 10.08.2009 | 25.02.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 355.49 KB | 07.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 155.19 KB | 21.10.2014 | 15.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.2 KB | 21.10.2014 | 15.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 20.10.2014 | 24.09.2014 | 2 |
Application |
TIF | 100.02 KB | 20.10.2014 | 12.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 20.10.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 10.11.2011 | 09.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.98 KB | 20.10.2014 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.79 KB | 20.10.2014 | 27.10.2011 | 3 |
Application |
TIF | 131.51 KB | 10.11.2011 | 27.10.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.97 KB | 10.11.2011 | 27.10.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 50.91 KB | 10.11.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.72 KB | 10.11.2011 | 27.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 22.08.2011 | 18.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.62 KB | 22.08.2011 | 28.06.2011 | 2 |
Application |
TIF | 109.12 KB | 22.08.2011 | 13.06.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 63.51 KB | 22.08.2011 | 13.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 22.08.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.22 KB | 22.08.2011 | 13.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 29.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 112.52 KB | 29.12.2009 | 22.12.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 61.62 KB | 29.12.2009 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.62 KB | 29.12.2009 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 23.12.2009 | 18.12.2009 | 2 |
Application |
TIF | 184.19 KB | 23.12.2009 | 11.12.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.83 KB | 23.12.2009 | 11.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.92 KB | 23.12.2009 | 11.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 219.85 KB | 23.12.2009 | 11.12.2009 | 7 |
Submission/Application |
TIF | 16.02 KB | 23.12.2009 | 11.12.2009 | 1 |
Appraisal reports |
TIF | 7.17 MB | 23.12.2009 | 09.11.2009 | 151 |
Appraisal reports |
TIF | 7.96 MB | 23.12.2009 | 09.11.2009 | 164 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 23.12.2009 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 10.08.2009 | 03.04.2009 | 2 |
Registration certificates |
TIF | 70.38 KB | 10.08.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 10.08.2009 | 10.03.2009 | 2 |
Application |
TIF | 365.39 KB | 10.08.2009 | 09.03.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.11 KB | 10.08.2009 | 09.03.2009 | 1 |
Application |
TIF | 813.72 KB | 10.08.2009 | 06.03.2009 | 8 |
Announcement regarding the legal address |
TIF | 16.79 KB | 10.08.2009 | 25.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.5 KB | 10.08.2009 | 25.02.2009 | 3 |
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