ANT-ON, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
856 by profit
304 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 "ANT-ON" |
| Registration number, date | 40103509341, 07.02.2012 |
| VAT number | LV40103509341 from 02.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Riharda Vāgnera iela 2 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 15.42 | 11.76 | 12.95 |
| Personal income tax (thousands, €) | 0.31 | 0.15 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.06 | 2.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Austria | Russian Federation |
|
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 | 15.11.2016 |
* 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 % | 2 | € 1 422 | € 2 844 | Russian Federation | 17.10.2016 | 15.11.2016 |
Historical addresses
| Rīga, Smilšu iela 10-401 | Until 05.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (78.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ANT-ON 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 ANT-ON | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANT ON vadibas zinojums - | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.37 KB | 01.12.2016 | 17.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.71 KB | 28.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 41.46 KB | 28.10.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 14.45 KB | 28.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
TIF | 86.78 KB | 28.10.2014 | 02.10.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.23 KB | 14.08.2014 | 06.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.12 KB | 01.04.2014 | 27.03.2014 | 2 |
Articles of Association |
TIF | 37.79 KB | 09.02.2012 | 25.01.2012 | 1 |
Memorandum of association |
TIF | 147.19 KB | 09.02.2012 | 25.01.2012 | 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 |
RTF | 52.72 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.7 KB | 01.03.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 604.89 KB | 01.12.2016 | 17.10.2016 | 6 |
Application |
TIF | 113.61 KB | 01.12.2016 | 17.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 01.12.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.79 KB | 01.12.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 28.10.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 28.10.2014 | 27.10.2014 | 1 |
Application |
TIF | 93.43 KB | 28.10.2014 | 03.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 28.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 45.59 KB | 28.10.2014 | 02.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 28.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 31 KB | 14.08.2014 | 08.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.87 KB | 14.08.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 01.04.2014 | 31.03.2014 | 2 |
Cover letter |
TIF | 29.22 KB | 01.04.2014 | 27.03.2014 | 1 |
Other documents |
TIF | 17.75 KB | 01.04.2014 | 27.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 01.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 22.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 220.24 KB | 22.01.2014 | 17.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 22.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 33.94 KB | 06.12.2012 | 29.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 06.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.15 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 130.43 KB | 09.02.2012 | 07.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.19 KB | 09.02.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.71 KB | 09.02.2012 | 25.01.2012 | 1 |
Application |
TIF | 471.91 KB | 09.02.2012 | 25.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 41.6 KB | 09.02.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 09.02.2012 | 25.01.2012 | 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