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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ANTAREKSS" |
| Registration number, date | 40003469150, 17.11.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Cielavu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 14.02.2017 |
| 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
- No contacts information
- 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, €) | 0.05 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Germany | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2023 |
* 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 % | 71 142 | € 1 | € 71 142 | Latvia | 22.10.2024 | 29.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTAREKSS" | Until 21.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Imantas iela 31-10 | Until 02.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Madonas iela 2 - 50 | Until 18.07.2019 | 5 years ago |
| Rīga, Baložu iela 21 | Until 29.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Antarekss VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Antarekss Valdes zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Antarekss 201924072020155457 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (433.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2012 |
Annual report | 11.02.2014 | TIF (320.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Antarekss 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANTAREKSS vad.zinojums | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (997.54 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (637.02 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (455.97 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (489.12 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (547.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.65 KB | 09.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.65 KB | 09.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOCX | 18.66 KB | 09.02.2017 | 09.02.2017 | 3 |
Articles of Association |
DOCX | 18.66 KB | 09.02.2017 | 09.02.2017 | 3 |
Articles of Association |
TIF | 183.75 KB | 27.05.2016 | 26.03.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.71 KB | 29.10.2024 | 23.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 89.19 KB | 04.01.2023 | 03.01.2023 | 1 |
Application |
EDOC | 232.05 KB | 04.01.2023 | 05.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 107.89 KB | 04.01.2023 | 05.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 89.71 KB | 04.01.2023 | 05.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 91.2 KB | 04.01.2023 | 05.12.2022 | 1 |
Other documents |
EDOC | 123.75 KB | 04.01.2023 | 05.12.2022 | 1 |
Other documents |
EDOC | 121.22 KB | 04.01.2023 | 05.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.34 KB | 04.01.2023 | 05.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.95 KB | 04.01.2023 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
EDOC | 40.05 KB | 18.07.2019 | 15.07.2019 | 2 |
Application |
DOCX | 25.33 KB | 18.07.2019 | 15.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 31.08 KB | 18.07.2019 | 15.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.5 KB | 18.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 290.1 KB | 14.12.2018 | 13.12.2018 | 6 |
Consent of members of the supervisory board |
TIF | 12.32 KB | 14.12.2018 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.3 KB | 14.12.2018 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.66 KB | 14.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.27 KB | 14.12.2018 | 13.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 11.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.55 KB | 11.12.2018 | 05.12.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.92 KB | 11.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.91 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 14.02.2017 | 14.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 57.98 KB | 09.02.2017 | 09.02.2017 | 1 |
Articles of Association |
EDOC | 62.14 KB | 09.02.2017 | 09.02.2017 | 3 |
Consent of members of the supervisory board |
DOC | 23 KB | 09.02.2017 | 09.02.2017 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 09.02.2017 | 09.02.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 21.69 KB | 09.02.2017 | 09.02.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 21.63 KB | 09.02.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 09.02.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 09.02.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 21.8 KB | 09.02.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 09.02.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 09.02.2017 | 08.02.2017 | 1 |
Application |
7.2 MB | 30.12.2016 | 29.12.2016 | 27 | |
Application |
7.2 MB | 30.12.2016 | 29.12.2016 | 27 | |
Application |
EDOC | 6.92 MB | 30.12.2016 | 29.12.2016 | 27 |
Protocols/decisions of a company/organisation |
EDOC | 56.02 KB | 09.02.2017 | 28.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 09.02.2017 | 28.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 09.02.2017 | 28.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 30.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 30.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.18 KB | 30.12.2016 | 28.12.2016 | 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