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SIA "Anodox Latvia"

Basic information
Status Registered
Name SIA "Anodox Latvia"
Legal form Limited Liability Company
Reg. No 40203385689
Reg. date 09.03.2022
Register Commercial Register
Legal Address Kuģu iela 11 - 11, Rīga, LV-1048
Registered share capital, date 2,800 EUR, 09.03.2022
Paid-in share capital, date 2,800 EUR, 08.04.2022
NACE 27.20 Manufacture of batteries and accumulators
VAT payer
LV40203385689 Registered Excluded
29.07.2022 -
Last updated in the RE 10.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 20,594 EUR Net profit -231,140 EUR Equity -384,354 EUR Date submitted28.05.2024 Number of employees 1
Year2022 Net sales 10,530 EUR Net profit -156,014 EUR Equity -153,214 EUR Date submitted20.06.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,720 EUR Personal Income Tax3,730 EUR Other-22,410 EUR Total-16,960 EUR Number of employees0
Year2023 Social Insurance Contributions28,260 EUR Personal Income Tax16,490 EUR Other-28,600 EUR Total16,150 EUR Number of employees1
Year2022 Social Insurance Contributions7,670 EUR Personal Income Tax4,550 EUR Other-7,620 EUR Total4,600 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.06.2022 Amendments to the Articles of Association 30.05.2022 (TIF)
Announcement regarding the legal address (2)
26.08.2022 Announcement regarding the legal address 18.08.2022 (TIF) •
09.03.2022 Announcement regarding the legal address 03.03.2022 (edoc) •
Annual report (full) (2)
28.05.2024 2023 Annual report (full) (PDF)
20.06.2023 2022 Annual report (full) (PDF)
Application (7)
06.12.2024 Application 25.11.2024 (TIF) •
16.10.2023 Application 06.10.2023 (TIF) •
26.08.2022 Application 18.08.2022 (TIF) •
23.08.2022 Application 18.08.2022 (TIF) •
02.06.2022 Application 30.05.2022 (TIF) •
08.04.2022 Application 06.04.2022 (edoc) •
09.03.2022 Application 03.03.2022 (edoc) •
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Articles of Association (2)
02.06.2022 Articles of Association 30.05.2022 (TIF)
09.03.2022 Articles of Association 03.03.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (edoc) •
Copy of the personal identification document (2)
23.08.2022 Copy of the personal identification document 13.09.2013 (TIF) •
02.06.2022 Copy of the personal identification document 04.05.2022 (TIF) •
Decisions / letters / protocols of public notaries (7)
10.12.2024 Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
19.10.2023 Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
02.06.2022 Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2021 (TIF)
02.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
23.08.2022 Justification supporting beneficial ownership disclosure statement 18.08.2022 (TIF) •
02.06.2022 Justification supporting beneficial ownership disclosure statement 30.05.2022 (TIF) •
02.06.2022 Justification supporting beneficial ownership disclosure statement 30.05.2022 (TIF) •
01.06.2022 Justification supporting beneficial ownership disclosure statement 30.05.2022 (EDOC) •
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Memorandum of Association (1)
09.03.2022 Memorandum of Association 03.03.2022 (edoc)
Protocols/decisions of a company/organisation (1)
02.06.2022 Protocols/decisions of a company/organisation 30.05.2022 (TIF) •
Shareholders’ register (4)
23.08.2022 Shareholders’ register 18.08.2022 (TIF)
02.06.2022 Shareholders’ register 30.05.2022 (TIF)
08.04.2022 Shareholders’ register 06.04.2022 (edoc)
09.03.2022 Shareholders’ register 03.03.2022 (edoc)
Show all
2024 (3)
10.12.2024 Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
06.12.2024 Application 25.11.2024 (TIF) •
28.05.2024 2023 Annual report (full) (PDF)
2023 (3)
19.10.2023 Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
16.10.2023 Application 06.10.2023 (TIF) •
20.06.2023 2022 Annual report (full) (PDF)
2022 (30)
26.08.2022 Announcement regarding the legal address 18.08.2022 (TIF) •
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
26.08.2022 Application 18.08.2022 (TIF) •
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
23.08.2022 Application 18.08.2022 (TIF) •
23.08.2022 Shareholders’ register 18.08.2022 (TIF)
23.08.2022 Justification supporting beneficial ownership disclosure statement 18.08.2022 (TIF) •
23.08.2022 Copy of the personal identification document 13.09.2013 (TIF) •
02.06.2022 Justification supporting beneficial ownership disclosure statement 30.05.2022 (TIF) •
02.06.2022 Justification supporting beneficial ownership disclosure statement 30.05.2022 (TIF) •
02.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2021 (TIF)
02.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2021 (TIF)
02.06.2022 Shareholders’ register 30.05.2022 (TIF)
02.06.2022 Protocols/decisions of a company/organisation 30.05.2022 (TIF) •
02.06.2022 Amendments to the Articles of Association 30.05.2022 (TIF)
02.06.2022 Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
02.06.2022 Copy of the personal identification document 04.05.2022 (TIF) •
02.06.2022 Articles of Association 30.05.2022 (TIF)
02.06.2022 Application 30.05.2022 (TIF) •
01.06.2022 Justification supporting beneficial ownership disclosure statement 30.05.2022 (EDOC) •
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
08.04.2022 Application 06.04.2022 (edoc) •
08.04.2022 Shareholders’ register 06.04.2022 (edoc)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (edoc) •
09.03.2022 Articles of Association 03.03.2022 (edoc)
09.03.2022 Application 03.03.2022 (edoc) •
09.03.2022 Memorandum of Association 03.03.2022 (edoc)
09.03.2022 Announcement regarding the legal address 03.03.2022 (edoc) •
09.03.2022 Shareholders’ register 03.03.2022 (edoc)
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