ANTARES & S, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
763 by profit
317 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 | SIA "ANTARES & S" |
| Registration number, date | 40003816104, 04.04.2006 |
| VAT number | LV40003816104 from 07.01.2008 Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Bērzpils iela 65 – 53, Rīga, LV-1006 Check address owners |
| Fixed capital | 52 518 EUR, registered payment 27.01.2017 |
| 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
- 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, €) | 2.35 | 6.35 | 1.4 |
| Personal income tax (thousands, €) | 0.48 | 0.57 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 2.04 | 0.07 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | 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 | 27.01.2017 |
* 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 % | 52 518 | € 1 | € 52 518 | Latvia | 14.07.2020 | 24.07.2020 |
Historical addresses
| Rīga, Prūšu iela 3/1-12 | Until 11.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Tērbatas iela 37 - 20 | Until 24.07.2020 | 4 years ago |
| Rīga, Alauksta iela 11A - 22 | Until 05.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibaszinojumsAntaress2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibaszinojumsAntaress2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibaszinojumsAntaress2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibaszinojumsAntaress2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibaszinojumsAntaress2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibaszinojumsAntaress2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaszinojumsAntaress2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaszinojumsAntaress2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsAntaress2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAntaress2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAntaress2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAntaress2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAntaress2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAntaress2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (7.47 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (375.6 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (397.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.89 KB | 24.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 57.14 KB | 24.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
EDOC | 417.97 KB | 24.01.2017 | 04.01.2017 | 2 |
Articles of Association |
TIF | 28.54 KB | 04.10.2010 | 22.12.2008 | 2 |
Articles of Association |
TIF | 34.48 KB | 04.10.2010 | 09.11.2007 | 2 |
Shareholders’ register |
TIF | 27.08 KB | 04.10.2010 | 09.11.2007 | 1 |
Articles of Association |
TIF | 34.01 KB | 04.10.2010 | 29.03.2006 | 2 |
Memorandum of Association |
TIF | 38.93 KB | 04.10.2010 | 29.03.2006 | 2 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 04.10.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 25.97 KB | 04.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.67 KB | 05.07.2022 | 05.07.2022 | 4 |
Application |
DOCX | 50.67 KB | 05.07.2022 | 05.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 45.15 KB | 24.07.2020 | 21.07.2020 | 4 |
Application |
DOCX | 45.15 KB | 24.07.2020 | 21.07.2020 | 4 |
Application |
EDOC | 53.79 KB | 24.07.2020 | 21.07.2020 | 4 |
Shareholders’ register |
EDOC | 25.89 KB | 24.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 23.02.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
EDOC | 48.73 KB | 24.01.2017 | 11.01.2017 | 6 |
Application |
DOC | 151.5 KB | 24.01.2017 | 11.01.2017 | 6 |
Articles of Association |
EDOC | 57.14 KB | 24.01.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 24.01.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.36 KB | 24.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
EDOC | 417.97 KB | 24.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 15.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 75.82 KB | 15.03.2011 | 09.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 15.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 04.10.2010 | 01.04.2009 | 2 |
Application |
TIF | 91.32 KB | 04.10.2010 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 04.10.2010 | 19.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 04.10.2010 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 04.10.2010 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 04.10.2010 | 29.12.2008 | 2 |
Application |
TIF | 85.31 KB | 04.10.2010 | 22.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 04.10.2010 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 04.10.2010 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 04.10.2010 | 20.11.2007 | 2 |
Application |
TIF | 82.26 KB | 04.10.2010 | 12.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 04.10.2010 | 12.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.3 KB | 04.10.2010 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 04.10.2010 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 04.10.2010 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 04.10.2010 | 27.09.2007 | 2 |
Application |
TIF | 60.53 KB | 04.10.2010 | 24.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 04.10.2010 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 04.10.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 24.36 KB | 04.10.2010 | 04.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 04.10.2010 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 04.10.2010 | 30.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.16 KB | 04.10.2010 | 29.03.2006 | 1 |
Application |
TIF | 87.21 KB | 04.10.2010 | 29.03.2006 | 3 |
Appraisal reports |
TIF | 19 KB | 04.10.2010 | 29.03.2006 | 1 |
Consent of the auditor |
TIF | 7.67 KB | 04.10.2010 | 29.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 04.10.2010 | 29.03.2006 | 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