ANT SOLUTIONS, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANT SOLUTIONS"
Registration number, date 40103999654, 09.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2016
Legal address Krasta iela 1 – 76, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 3 500 EUR, registered payment 09.06.2016
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2022
Latvia Ukraine

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   23.12.2022
* 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 % 3 500 € 1 € 3 500 Ukraine 19.12.2022 23.12.2022

Historical addresses

Rīga, Maskavas iela 108/110 - 50 Until 09.06.2018 6 years ago
Rīga, Pirts iela 13 - 50 Until 30.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (335.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (110.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (77.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (141.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (81.98 KB) €11.00

2016

Annual report 09.06.2016 - 31.12.2016 14.12.2017  PDF (81.82 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.45 KB 21.12.2022 19.12.2022 2

Shareholders’ register

DOCX 18.46 KB 06.10.2021 20.09.2021 1

Shareholders’ register

DOCX 18.46 KB 06.10.2021 20.09.2021 1

Amendments to the Articles of Association

TIF 18.96 KB 26.07.2016 13.07.2016 1

Articles of Association

TIF 99.88 KB 26.07.2016 13.07.2016 2

Shareholders’ register

TIF 143.42 KB 14.07.2016 11.07.2016 2

Articles of Association

DOC 78 KB 08.06.2016 08.06.2016 1

Articles of Association

DOC 78 KB 08.06.2016 08.06.2016 1

Memorandum of Association

DOC 86 KB 08.06.2016 08.06.2016 2

Memorandum of Association

DOC 86 KB 08.06.2016 08.06.2016 2

Shareholders’ register

PDF 1.14 MB 08.06.2016 06.06.2016 3

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 62.43 KB 06.10.2021 06.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 286.06 KB 30.09.2021 29.09.2021 4

Application

DOCX 45.76 KB 06.10.2021 20.09.2021 3

Application

DOCX 45.76 KB 06.10.2021 20.09.2021 3

Shareholders’ register

EDOC 24.54 KB 06.10.2021 20.09.2021 1

Application

TIF 153.5 KB 23.09.2021 07.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.49 KB 30.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.31 KB 30.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 142.28 KB 30.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

TIF 46.91 KB 26.07.2016 25.07.2016 2

Registration certificates

TIF 47.99 KB 26.07.2016 25.07.2016 1

Power of attorney, act of empowerment

TIF 247.36 KB 05.10.2021 13.07.2016 4

Application

TIF 134.89 KB 26.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

TIF 79.95 KB 26.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

TIF 56.67 KB 14.07.2016 12.07.2016 2

Power of attorney, act of empowerment

TIF 26.16 KB 26.07.2016 11.07.2016 1

Application

TIF 204.49 KB 14.07.2016 11.07.2016 3

Protocols/decisions of a company/organisation

TIF 76.37 KB 14.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 09.06.2016 09.06.2016 2

Articles of Association

EDOC 41.96 KB 08.06.2016 08.06.2016 1

Memorandum of Association

EDOC 47 KB 08.06.2016 08.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 32.26 KB 15.06.2016 06.06.2016 1

Confirmation or consent to legal address

TIF 622.72 KB 15.06.2016 06.06.2016 7

Shareholders’ register

PDF 1.21 MB 08.06.2016 06.06.2016 3

Application

EDOC 43.63 KB 07.06.2016 06.06.2016 3

Application

DOCX 31.27 KB 07.06.2016 06.06.2016 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