ANTARES BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
28 by profit
26 by paid taxes
25 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 "ANTARES BALTIC" |
| Registration number, date | 40102013345, 04.05.1992 |
| VAT number | LV40102013345 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Augusta Dombrovska iela 49 – 35, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANTARES BALTIC, SIA
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
- 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, €) | 85.39 | 103.29 | 80.92 |
| Personal income tax (thousands, €) | 6.99 | 6.49 | 6.34 |
| Statutory social insurance contributions (thousands, €) | 13.09 | 12.26 | 12.18 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 % | 100 | LVL 100 | LVL 10 000 | Latvia | 03.01.2007 | 03.01.2007 |
Contacts in cooperation with
Apply information changes
ML
"Antares Baltic", SIA
Ganību dambis 40-12, Rīga LV-1005 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| Viena īpašnieka individuālais uzņēmums ar pilnu atbildību "ANTARES" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ziemeļblāzmas iela 46-61 | Until 04.10.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (312.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (284.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (321.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (80.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | RAR | ||||
2009 |
Annual report | 26.02.2010 | TIF (554.24 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (430.06 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.28 MB) | ||
2006 |
Annual report | 16.06.2007 | TIF (598 KB) | ||
2005 |
Annual report | 02.03.2007 | PDF (607.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.32 KB | 11.02.2021 | 20.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.26 KB | 11.02.2021 | 20.12.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.53 KB | 11.02.2021 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 11.02.2021 | 1 |
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 | 66.15 KB | 05.02.2021 | 05.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.07 KB | 03.02.2021 | 03.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.04 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 06.06.2019 | 06.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.63 KB | 03.06.2019 | 03.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.2 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 14.10.2013 | 14.10.2013 | 1 |
Cover letter |
EDOC | 40.45 KB | 10.10.2013 | 10.10.2013 | 1 |
Cover letter |
DOC | 48 KB | 10.10.2013 | 10.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.89 KB | 10.10.2013 | 10.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.24 KB | 10.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 11.02.2021 | 03.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.05 KB | 11.02.2021 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 11.02.2021 | 20.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 11.02.2021 | 03.10.2006 | 1 |
Application |
TIF | 122.75 KB | 11.02.2021 | 02.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 11.02.2021 | 17.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.06 KB | 11.02.2021 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 11.02.2021 | 07.12.2004 | 1 |
Auditor’s opinion |
TIF | 38.72 KB | 11.02.2021 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 8.65 KB | 11.02.2021 | 06.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 32.98 KB | 11.02.2021 | 16.09.2004 | 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.
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