ANTARES (Firmas "ANTARES"), firma, SIA

Limited Liability Company
Place in branch
201 by turnover
124 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "ANTARES (Firmas "ANTARES")"
Registration number, date 47703000392, 19.10.1991
VAT number None (excluded 14.12.2018) Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Liepu iela 23 – 11, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
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, €) 0.05 0.05 0.06
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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Datoru un perifēro iekārtu ražošana (26.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  31.07.2008
* 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

32.50 % 13 LVL 50 LVL 650 Latvia 14.07.2003 03.07.2009

Natural person

67.50 % 27 LVL 50 LVL 1 350 Latvia 14.07.2003 14.07.2003

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ANTARES" Until 14.07.2003 21 year ago

Historical addresses

Preiļi, Liepu iela 23-11 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (209.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (77.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (76.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinujums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-Informacija par uznemumu DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (7.07 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (3.87 KB)

2007

 Annual report 29.07.2008  TIF (327.27 KB)

2006

 Annual report 29.07.2008  TIF (317.39 KB)

2005

 Annual report 24.10.2019  TIF (296.04 KB)

2004

 Annual report 24.10.2019  TIF (319.26 KB)

2003

 Annual report 24.10.2019  TIF (835.93 KB)

2002

 Annual report 24.10.2019  TIF (950.36 KB)

2001

 Annual report 24.10.2019  TIF (974.4 KB)

2000

 Annual report 24.10.2019  TIF (993.56 KB)

1999

 Annual report 24.10.2019  TIF (1.19 MB)

1998

 Annual report 24.10.2019  TIF (706.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.61 KB 24.10.2019 28.07.2008 1

Articles of Association

 TIF 143.19 KB 24.10.2019 26.06.2003 3

Shareholders’ register

TIF 16.32 KB 24.10.2019 26.06.2003 1

Articles of Association

 TIF 433.48 KB 24.10.2019 15.04.1996 9

Regulations for the increase/reduction of the equity

 TIF 35.22 KB 24.10.2019 15.04.1996 1

Shareholders’ register

TIF 25.55 KB 24.10.2019 15.04.1996 1

Memorandum of association

 TIF 222.91 KB 24.10.2019 18.10.1991 3

Shareholders’ register

TIF 53.92 KB 24.10.2019 18.10.1991 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

 TIF 59.58 KB 24.10.2019 31.07.2008 2

Application

 TIF 216.84 KB 24.10.2019 28.07.2008 4

Protocols/decisions of a company/organisation

 TIF 23.36 KB 24.10.2019 28.07.2008 1

Receipts on the publication and state fees

 TIF 34.08 KB 24.10.2019 28.07.2008 2

Submission/Application

 TIF 9.19 KB 24.10.2019 28.07.2008 1

Consent of a member of the Board / executive director

 TIF 8.92 KB 24.10.2019 27.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.87 KB 24.10.2019 14.07.2003 1

Registration certificates

 TIF 75.71 KB 24.10.2019 14.07.2003 1

Application

 TIF 107.11 KB 24.10.2019 26.06.2003 3

Consent of a member of the Board / executive director

 TIF 10.24 KB 24.10.2019 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 31.14 KB 24.10.2019 26.06.2003 1

Receipts on the publication and state fees

 TIF 56.85 KB 24.10.2019 26.06.2003 2

Submission/Application

 TIF 17.96 KB 24.10.2019 26.06.2003 1

Sample report

 TIF 30.03 KB 24.10.2019 25.05.1999 1

Protocols/decisions of a company/organisation

 TIF 22.17 KB 24.10.2019 15.04.1999 1

Other documents

 TIF 16.33 KB 24.10.2019 26.01.1998 1

Submission/Application

 TIF 43.04 KB 24.10.2019 26.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.01 KB 24.10.2019 30.04.1996 1

Receipts on the publication and state fees

 TIF 20.19 KB 24.10.2019 25.04.1996 2

Appraisal reports

 TIF 36.35 KB 24.10.2019 15.04.1996 1

Protocols/decisions of a company/organisation

 TIF 26.51 KB 24.10.2019 15.04.1996 1

Protocols/decisions of a company/organisation

 TIF 26.7 KB 24.10.2019 15.04.1996 1

Specimen signature without Identity number

 TIF 16.75 KB 24.10.2019 15.04.1996 1

Submission/Application

 TIF 13.88 KB 24.10.2019 15.04.1996 1

Copy of the personal identification document

 TIF 117.24 KB 24.10.2019 04.09.1995 1

Copy of the personal identification document

 TIF 11.62 KB 24.10.2019 04.09.1995 1

Copy of the personal identification document

 TIF 576.66 KB 24.10.2019 04.09.1995 7

Decisions / letters / protocols of public notaries

 TIF 19.71 KB 24.10.2019 19.10.1991 1

Registration certificates

 TIF 50.75 KB 24.10.2019 19.10.1991 1

Registration certificates

 TIF 61.59 KB 24.10.2019 19.10.1991 1

Specimen signature without Identity number

 TIF 20.1 KB 24.10.2019 19.10.1991 1

Application

 TIF 124.77 KB 24.10.2019 18.10.1991 4

Application

 TIF 144.94 KB 24.10.2019 18.10.1991 4

Protocols/decisions of a company/organisation

 TIF 68.44 KB 24.10.2019 18.10.1991 1

Other documents

 TIF 8.21 KB 24.10.2019 26.02.1991 1

Other documents

 TIF 24.67 KB 24.10.2019 22.06.1990 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