ANTARES SHIPPING AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
39 by profit
44 by paid taxes
23 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 SHIPPING AGENCY" |
| Registration number, date | 40203128129, 02.03.2018 |
| VAT number | LV40203128129 from 10.05.2019 Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Madonas iela 6A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANTARES SHIPPING AGENCY, SIA
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, €) | 7.77 | 15.09 | 9.44 |
| Personal income tax (thousands, €) | 3.83 | 1.33 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 9.51 | 3.74 | 2.72 |
| Average employees count | 6 | 4 | 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 | Mežizstrāde (02.20) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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 | 06.06.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.05.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Antares Shipping Agency", SIA
Rīgas 2, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Salacgrīvas nov., Salacgrīva, Rīgas iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Salacgrīva, Rīgas iela 2 | Until 27.06.2024 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (263.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (263.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (101.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Antares Valdes paskaidrojums | |||||
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Antares Shipping Agency Valdes paskaidrojums 30 04 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
100.69 KB | 06.06.2019 | 24.05.2019 | 1 | |
Shareholders’ register |
100.69 KB | 06.06.2019 | 24.05.2019 | 1 | |
Shareholders’ register |
TIF | 66.1 KB | 01.03.2018 | 28.02.2018 | 3 |
Articles of Association |
TIF | 16.02 KB | 01.03.2018 | 27.02.2018 | 1 |
Memorandum of Association |
TIF | 26.56 KB | 01.03.2018 | 27.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.23 KB | 27.06.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
EDOC | 215.35 KB | 06.06.2019 | 24.05.2019 | 6 |
Application |
228.34 KB | 06.06.2019 | 24.05.2019 | 6 | |
Application |
228.34 KB | 06.06.2019 | 24.05.2019 | 6 | |
Protocols/decisions of a company/organisation |
352.19 KB | 06.06.2019 | 24.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 349.46 KB | 06.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
352.19 KB | 06.06.2019 | 24.05.2019 | 1 | |
Shareholders’ register |
EDOC | 115.71 KB | 06.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 197.05 KB | 27.02.2019 | 13.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.98 KB | 27.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 342.39 KB | 01.03.2018 | 28.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 01.03.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 01.03.2018 | 28.02.2018 | 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