ANIDAX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 by paid taxes
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" |
| Registration number, date | 40003599349, 08.08.2002 |
| VAT number | LV40003599349 from 27.08.2002 Europe VAT register |
| Register, date | Commercial Register, 08.08.2002 |
| Legal address | Ieroču iela 10 – 36, Rīga, LV-1013 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 07.11.2014 |
| 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, €) | 8.45 | 6.76 | 15.5 |
| Personal income tax (thousands, €) | 2.62 | 2.62 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 6.14 | 9.14 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Juridiskie un grāmatvedības pakalpojumi Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 24.09.2014 |
* 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 % | 501 | € 284 | € 142 284 | Latvia | 04.11.2014 | 07.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Druvienas iela 17 - 27 | Until 22.02.2016 | 8 years ago |
|---|
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 (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Anidax | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Anidax Rev Zinojums | |||||
| GP 2018 Anidax VD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2018 Anidax vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Anidax GP 2016 vad zin 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums GP Anidax 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Anidax GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZAnidaxGP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAnidaxGP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (5.38 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (875.06 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (1007.76 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (432.17 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (330.22 KB) | ||
2004 |
Annual report | 12.04.2007 | TIF (503.19 KB) | ||
2003 |
Annual report | 12.04.2007 | TIF (657.54 KB) | ||
2002 |
Annual report | 12.04.2007 | TIF (544.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
225.42 KB | 31.10.2022 | 22.06.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
225.42 KB | 31.10.2022 | 22.06.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
146.16 KB | 20.05.2022 | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 40.7 KB | 20.05.2022 | 04.11.2014 | 1 |
Articles of Association |
TIF | 288.12 KB | 20.05.2022 | 04.11.2014 | 8 |
Shareholders’ register |
TIF | 45.02 KB | 20.05.2022 | 04.11.2014 | 2 |
Articles of Association |
TIF | 289.2 KB | 20.05.2022 | 29.06.2010 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 31.62 KB | 20.05.2022 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 20.05.2022 | 29.06.2010 | 1 |
Articles of Association |
TIF | 288.78 KB | 20.05.2022 | 18.06.2009 | 7 |
Amendments to the Articles of Association |
TIF | 68.94 KB | 12.04.2007 | 05.02.2004 | 2 |
Articles of Association |
TIF | 189.79 KB | 12.04.2007 | 05.02.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.65 KB | 12.04.2007 | 05.02.2004 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 12.04.2007 | 05.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 12.04.2007 | 03.10.2003 | 1 |
Articles of Association |
TIF | 241.23 KB | 12.04.2007 | 03.10.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 12.04.2007 | 03.10.2003 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 12.04.2007 | 03.10.2003 | 1 |
Articles of Association |
TIF | 245.05 KB | 12.04.2007 | 02.08.2002 | 9 |
Memorandum of Association |
TIF | 37.76 KB | 12.04.2007 | 02.08.2002 | 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 | 62.13 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
191.81 KB | 31.10.2022 | 26.10.2022 | 1 | |
Application |
191.81 KB | 31.10.2022 | 26.10.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 224.98 KB | 31.10.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
108.8 KB | 31.10.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
108.8 KB | 31.10.2022 | 21.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 20.05.2022 | 20.05.2022 | 2 |
Announcement regarding the reorganisation |
179.62 KB | 20.05.2022 | 17.05.2022 | 1 | |
Announcement regarding the reorganisation |
179.62 KB | 20.05.2022 | 17.05.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 140.12 KB | 20.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 342.03 KB | 06.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 20.05.2022 | 22.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.77 KB | 20.05.2022 | 29.12.2015 | 1 |
Application |
TIF | 117.58 KB | 20.05.2022 | 29.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.57 KB | 20.05.2022 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 20.05.2022 | 07.11.2014 | 2 |
Application |
TIF | 150.97 KB | 20.05.2022 | 04.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.2 KB | 20.05.2022 | 04.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 20.05.2022 | 24.09.2014 | 2 |
Application |
TIF | 157.24 KB | 20.05.2022 | 23.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 20.05.2022 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 20.05.2022 | 12.08.2010 | 2 |
Application |
TIF | 103.42 KB | 20.05.2022 | 29.06.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.08 KB | 20.05.2022 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 20.05.2022 | 29.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 20.05.2022 | 09.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 20.05.2022 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 20.05.2022 | 26.06.2009 | 1 |
Application |
TIF | 109.02 KB | 20.05.2022 | 18.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 20.05.2022 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 20.05.2022 | 18.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.07 KB | 20.05.2022 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.26 KB | 20.05.2022 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 20.05.2022 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 20.05.2022 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 20.05.2022 | 05.03.2009 | 1 |
Application |
TIF | 129.13 KB | 20.05.2022 | 04.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 20.05.2022 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 12.04.2007 | 02.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 20.05.2022 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 20.05.2022 | 27.02.2006 | 1 |
Application |
TIF | 106.3 KB | 12.04.2007 | 27.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 12.04.2007 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 12.04.2007 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 12.04.2007 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 20.05.2022 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 20.05.2022 | 06.02.2004 | 1 |
Application |
TIF | 57.68 KB | 12.04.2007 | 05.02.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.15 KB | 12.04.2007 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 12.04.2007 | 05.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 12.04.2007 | 07.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 12.04.2007 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 20.05.2022 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 20.05.2022 | 03.10.2003 | 1 |
Application |
TIF | 63.55 KB | 12.04.2007 | 03.10.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.16 KB | 12.04.2007 | 03.10.2003 | 1 |
Other documents |
TIF | 15.2 KB | 12.04.2007 | 03.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 12.04.2007 | 03.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 12.04.2007 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 12.04.2007 | 08.08.2002 | 1 |
Registration certificates |
TIF | 102.84 KB | 12.04.2007 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 20.05.2022 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 20.05.2022 | 05.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 12.04.2007 | 05.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 12.04.2007 | 02.08.2002 | 1 |
Application |
TIF | 198.42 KB | 12.04.2007 | 02.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 12.04.2007 | 02.08.2002 | 1 |
Sample report |
TIF | 55.75 KB | 12.04.2007 | 02.08.2002 | 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