Antares Venture Capital, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
110 by paid taxes
273 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Antares Venture Capital
Registration number, date 51203017661, 04.02.2002
VAT number LV51203017661 from 01.08.2002 Europe VAT register
Register, date Commercial Register, 23.01.2004
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 551 110 EUR, registered payment 06.11.2015
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, €) 546.27 193.77 162.84
Personal income tax (thousands, €) 425.52 91.95 72.19
Statutory social insurance contributions (thousands, €) 118.95 96.57 89.83
Average employees count 7 7 7

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Holdingkompāniju darbība
Konsultēšana komercdarbībā un vadībzinībās
Vadības konsultāciju pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.06.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   19.12.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.12.2019

Natural person

Supervisory Board Member of the Supervisory Board   19.12.2019
* 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

83.64 % 92 195 € 5 € 460 975 Latvia 03.10.2024 08.10.2024

"C.T.S." SIA

Reg. no. 51203029321
Rīga, Jaunmoku iela 34

16.36 % 18 027 € 5 € 90 135 Latvia 03.10.2024 08.10.2024

Apply information changes

ML

"Antares Venture Capital", AS

Jaunmoku 34, Rīga, LV-1046 Check address owners

Holdinga kompānijas

Historical company names

AS "ALA Investments" Until 28.04.2021 3 years ago
AS "ALA 2002" Until 29.08.2006 18 years ago
SIA "ALA 2002" Until 18.10.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "ALA 2002" Until 23.01.2004 20 years ago

Historical addresses

Ventspils, Sarkanmuižas dambis 24-19 Until 08.10.2004 20 years ago
Ventspils, Ganību iela 8 Until 19.05.2005 19 years ago
Ventspils, Ostas iela 23 Until 15.01.2010 14 years ago
Rīga, Staraja Rusas iela 22A-3 Until 04.08.2014 10 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 10.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Neatkarigu revidentu atzinums 2023 EDOC
Vad zin Antares 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu atzinums Antares EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums PDF
Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
ALA Investments Revidenta Atzinums 2020 PDF
Vadibas zinojums ALA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums ALA PDF
Vad bas zi ojums ALA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums ALA PDF
vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums 19.02.2018 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revid atzinums PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 ALA TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (58.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TIF (54.83 KB)

2007

Annual report 07.08.2008  TIF (612.2 KB)

2006

Annual report 08.08.2007  TIF (512.32 KB)

2005

Annual report 18.05.2009  TIF (255.09 KB)

2004

Annual report 18.05.2009  TIF (184.94 KB)

2003

Annual report 18.05.2009  TIF (115.26 KB)

2002

Annual report 18.05.2009  TIF (107.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 201.55 KB 27.04.2021 27.04.2021 5

Amendments to the Articles of Association

TIF 19.7 KB 09.11.2015 30.10.2015 1

Articles of Association

TIF 186.5 KB 09.11.2015 30.10.2015 4

Amendments to the Articles of Association

TIF 41.62 KB 17.08.2015 10.08.2015 1

Articles of Association

TIF 179.55 KB 17.08.2015 10.08.2015 5

Regulations for the increase/reduction of the equity

TIF 35.75 KB 17.08.2015 10.08.2015 1

Articles of Association

TIF 100.4 KB 18.05.2009 21.08.2006 4

Articles of Association

TIF 96.23 KB 18.05.2009 10.10.2005 4

Shareholders’ register

TIF 12.13 KB 18.05.2009 21.06.2005 1

Articles of Association

TIF 47.62 KB 18.05.2009 08.06.2005 3

Amendments to the Articles of Association

TIF 10.11 KB 18.05.2009 07.06.2005 1

Regulations for the increase/reduction of the equity

TIF 24.94 KB 18.05.2009 07.06.2005 1

Shareholders’ register

TIF 11.4 KB 18.05.2009 11.05.2005 1

Amendments to the Articles of Association

TIF 17.2 KB 18.05.2009 12.04.2005 1

Articles of Association

TIF 45.48 KB 18.05.2009 12.04.2005 3

Regulations for the increase/reduction of the equity

TIF 25.23 KB 18.05.2009 12.04.2005 1

Shareholders’ register

TIF 9.7 KB 15.05.2009 06.08.2004 1

Amendments to the Articles of Association

TIF 21.5 KB 15.05.2009 22.07.2004 1

Articles of Association

TIF 49.47 KB 15.05.2009 22.07.2004 3

Regulations for the increase/reduction of the equity

TIF 23.71 KB 15.05.2009 22.07.2004 1

Articles of Association

TIF 44.78 KB 15.05.2009 15.01.2004 3

Shareholders’ register

TIF 11.26 KB 15.05.2009 15.01.2004 1

Amendments to the Articles of Association

TIF 15.34 KB 15.05.2009 10.06.2003 1

Regulations for the increase/reduction of the equity

TIF 22.54 KB 15.05.2009 10.06.2003 1

Amendments to the Articles of Association

TIF 13.42 KB 15.05.2009 15.07.2002 1

Regulations for the increase/reduction of the equity

TIF 24.96 KB 15.05.2009 15.07.2002 1

Articles of Association

TIF 367.35 KB 15.05.2009 28.12.2001 10

Memorandum of Association

TIF 26.71 KB 15.05.2009 28.12.2001 1

Articles of Association

TIF 88.74 KB 18.05.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.47 KB 08.10.2024 03.10.2024 1

Application

EDOC 44.99 KB 06.06.2023 02.06.2023 1

List of members of the Board / Supervisory Board

EDOC 21.63 KB 06.06.2023 02.06.2023 1

Protocols/decisions of a company/organisation

EDOC 42.06 KB 06.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 28.04.2021 28.04.2021 1

Application

TIF 105.57 KB 27.04.2021 27.04.2021 2

Protocols/decisions of a company/organisation

TIF 250.96 KB 27.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 19.12.2019 19.12.2019 2

Application

TIF 375.12 KB 18.12.2019 17.12.2019 4

List of members of the Board / Supervisory Board

TIF 13.76 KB 18.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

TIF 164.35 KB 18.12.2019 17.12.2019 5

Protocols/decisions of a company/organisation

TIF 45.53 KB 18.12.2019 17.12.2019 2

Consent of members of the supervisory board

TIF 11.62 KB 18.12.2019 13.12.2019 1

Consent of members of the supervisory board

TIF 10.29 KB 18.12.2019 13.12.2019 1

Consent of members of the supervisory board

TIF 10.18 KB 18.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.07.2019 26.07.2019 2

Application

TIF 131.81 KB 24.07.2019 04.07.2019 4

Consent of members of the supervisory board

TIF 10.35 KB 24.07.2019 04.07.2019 1

Consent of members of the supervisory board

TIF 11.99 KB 24.07.2019 04.07.2019 1

Consent of members of the supervisory board

TIF 10.1 KB 24.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

TIF 119.41 KB 24.07.2019 04.07.2019 4

Protocols/decisions of a company/organisation

TIF 24.97 KB 24.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 08.06.2018 08.06.2018 2

Application

TIF 185.25 KB 07.06.2018 04.06.2018 5

List of members of the Board / Supervisory Board

TIF 12.34 KB 07.06.2018 11.05.2018 1

Power of attorney, act of empowerment

TIF 24.17 KB 07.06.2018 11.05.2018 1

Protocols/decisions of a company/organisation

TIF 101.97 KB 07.06.2018 11.05.2018 3

Decisions / letters / protocols of public notaries

RTF 181.94 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 06.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 06.11.2015 06.11.2015 2

Application

TIF 133.56 KB 09.11.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

TIF 68.97 KB 17.08.2015 13.08.2015 2

Application

TIF 103.72 KB 17.08.2015 11.08.2015 2

Protocols/decisions of a company/organisation

TIF 173.66 KB 17.08.2015 10.08.2015 5

Decisions / letters / protocols of public notaries

TIF 43.18 KB 04.03.2015 10.02.2015 1

Submission/Application

TIF 18.89 KB 04.03.2015 04.02.2015 1

Announcement regarding the legal address

TIF 23.25 KB 04.03.2015 15.01.2015 1

Application

TIF 132.97 KB 04.03.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

TIF 63.24 KB 04.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 76.96 KB 30.07.2014 30.07.2014 2

Application

TIF 97.94 KB 04.08.2014 25.07.2014 2

Confirmation or consent to legal address

TIF 12.19 KB 04.08.2014 09.07.2014 1

Application

TIF 323.14 KB 30.07.2014 07.07.2014 3

Protocols/decisions of a company/organisation

TIF 25.72 KB 30.07.2014 07.07.2014 1

Protocols/decisions of a company/organisation

TIF 121.03 KB 30.07.2014 07.07.2014 3

Consent of members of the supervisory board

TIF 36.79 KB 30.07.2014 04.07.2014 3

Decisions / letters / protocols of public notaries

TIF 53.27 KB 13.05.2013 13.05.2013 2

Application

TIF 416.43 KB 13.05.2013 09.05.2013 4

Consent of a member of the Board / executive director

TIF 31.6 KB 13.05.2013 08.05.2013 1

Consent of members of the supervisory board

TIF 38.26 KB 13.05.2013 08.05.2013 3

Protocols/decisions of a company/organisation

TIF 72.04 KB 13.05.2013 08.05.2013 2

Protocols/decisions of a company/organisation

TIF 58.01 KB 13.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

TIF 39.26 KB 23.04.2010 19.04.2010 2

Application

TIF 108.58 KB 23.04.2010 16.04.2010 4

Consent of members of the supervisory board

TIF 25.71 KB 23.04.2010 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 52.78 KB 23.04.2010 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 112.99 KB 23.04.2010 15.04.2010 4

Decisions / letters / protocols of public notaries

TIF 35.02 KB 23.04.2010 15.01.2010 1

Receipts on the publication and state fees

TIF 78.68 KB 23.04.2010 08.01.2010 1

Application

TIF 93.44 KB 23.04.2010 07.01.2010 2

Receipts on the publication and state fees

TIF 37.13 KB 18.05.2009 01.04.2009 2

Other insolvency documents

TIF 143.27 KB 18.05.2009 27.03.2009 5

Notary’s decision

TIF 46.47 KB 18.05.2009 20.04.2007 2

Receipts on the publication and state fees

TIF 30.08 KB 18.05.2009 18.04.2007 2

Application

TIF 152.17 KB 18.05.2009 16.04.2007 4

List of members of the Board / Supervisory Board

TIF 6.59 KB 18.05.2009 16.04.2007 1

List of members of the Board / Supervisory Board

TIF 10.36 KB 18.05.2009 16.04.2007 1

Owner’s decisions

TIF 23.73 KB 18.05.2009 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 54.66 KB 18.05.2009 16.04.2007 2

Submission/Application

TIF 6.85 KB 18.05.2009 16.04.2007 1

Submission/Application

TIF 6.79 KB 18.05.2009 16.04.2007 1

Sample report

TIF 18.75 KB 18.05.2009 12.04.2007 1

Notary’s decision

TIF 32.3 KB 18.05.2009 29.08.2006 1

Registration certificates

TIF 24.42 KB 18.05.2009 29.08.2006 1

Application

TIF 75.84 KB 18.05.2009 21.08.2006 3

Owner’s decisions

TIF 14.43 KB 18.05.2009 21.08.2006 1

Receipts on the publication and state fees

TIF 49.38 KB 18.05.2009 21.08.2006 2

Submission/Application

TIF 5.66 KB 18.05.2009 01.04.2006 1

Registration certificates

TIF 22.94 KB 18.05.2009 18.12.2005 1

Notary’s decision

TIF 49.14 KB 18.05.2009 18.10.2005 2

Registration certificates

TIF 22.87 KB 18.05.2009 18.10.2005 1

Application

TIF 17.31 KB 18.05.2009 11.10.2005 1

Application

TIF 131.67 KB 18.05.2009 11.10.2005 6

Receipts on the publication and state fees

TIF 43.39 KB 18.05.2009 11.10.2005 2

List of members of the Board / Supervisory Board

TIF 11.97 KB 18.05.2009 10.10.2005 1

Protocols/decisions of a company/organisation

TIF 53.99 KB 18.05.2009 10.10.2005 2

Protocols/decisions of a company/organisation

TIF 16.69 KB 18.05.2009 10.10.2005 1

Submission/Application

TIF 5.33 KB 18.05.2009 10.10.2005 1

Submission/Application

TIF 5.42 KB 18.05.2009 10.10.2005 1

Submission/Application

TIF 5.45 KB 18.05.2009 10.10.2005 1

Submission/Application

TIF 5.96 KB 18.05.2009 10.10.2005 1

Notary’s decision

TIF 29.51 KB 18.05.2009 05.07.2005 1

Receipts on the publication and state fees

TIF 46.34 KB 18.05.2009 22.06.2005 2

Application

TIF 56.91 KB 18.05.2009 21.06.2005 3

Notary’s decision

TIF 30.82 KB 18.05.2009 15.06.2005 1

Other documents

TIF 17.19 KB 18.05.2009 10.06.2005 1

Application

TIF 88.38 KB 18.05.2009 08.06.2005 3

Receipts on the publication and state fees

TIF 50.59 KB 18.05.2009 08.06.2005 2

Application

TIF 16.68 KB 18.05.2009 07.06.2005 1

Other documents

TIF 12.29 KB 18.05.2009 07.06.2005 1

Protocols/decisions of a company/organisation

TIF 19.83 KB 18.05.2009 07.06.2005 1

Notary’s decision

TIF 32.44 KB 18.05.2009 19.05.2005 1

Receipts on the publication and state fees

TIF 30.74 KB 18.05.2009 12.05.2005 2

Announcement regarding the legal address

TIF 7.79 KB 18.05.2009 11.05.2005 1

Application

TIF 84.37 KB 18.05.2009 11.05.2005 4

Notary’s decision

TIF 25.18 KB 18.05.2009 15.04.2005 1

Application

TIF 78.36 KB 18.05.2009 12.04.2005 3

Application

TIF 10.59 KB 18.05.2009 12.04.2005 1

Protocols/decisions of a company/organisation

TIF 20.77 KB 18.05.2009 12.04.2005 1

Receipts on the publication and state fees

TIF 28.87 KB 18.05.2009 11.04.2005 2

Notary’s decision

TIF 28.55 KB 18.05.2009 08.10.2004 1

Receipts on the publication and state fees

TIF 12.76 KB 18.05.2009 06.10.2004 1

Receipts on the publication and state fees

TIF 15.89 KB 18.05.2009 30.09.2004 1

Receipts on the publication and state fees

TIF 14.69 KB 18.05.2009 30.09.2004 1

Announcement regarding the legal address

TIF 7.92 KB 18.05.2009 29.09.2004 1

Application

TIF 177.69 KB 18.05.2009 29.09.2004 4

Consent of a member of the Board / executive director

TIF 5.96 KB 18.05.2009 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 14.4 KB 18.05.2009 29.09.2004 1

Sample report

TIF 17.03 KB 18.05.2009 29.09.2004 1

Notary’s decision

TIF 23.59 KB 15.05.2009 20.08.2004 1

Application

TIF 59.87 KB 15.05.2009 10.08.2004 3

Receipts on the publication and state fees

TIF 27.16 KB 15.05.2009 09.08.2004 2

Notary’s decision

TIF 27.19 KB 15.05.2009 04.08.2004 1

Receipts on the publication and state fees

TIF 28.55 KB 15.05.2009 26.07.2004 2

Application

TIF 153.15 KB 15.05.2009 22.07.2004 4

Application

TIF 16.59 KB 15.05.2009 22.07.2004 1

Protocols/decisions of a company/organisation

TIF 21.08 KB 15.05.2009 22.07.2004 1

Notary’s decision

TIF 32.29 KB 15.05.2009 23.01.2004 1

Registration certificates

TIF 42.88 KB 15.05.2009 23.01.2004 1

Application

TIF 138.96 KB 15.05.2009 16.01.2004 7

Receipts on the publication and state fees

TIF 49 KB 15.05.2009 16.01.2004 2

Consent of a member of the Board / executive director

TIF 5.63 KB 15.05.2009 15.01.2004 1

Owner’s decisions

TIF 35.23 KB 15.05.2009 15.01.2004 2

Notary’s decision

TIF 24.89 KB 15.05.2009 26.06.2003 1

Application

TIF 14.18 KB 15.05.2009 10.06.2003 1

Owner’s decisions

TIF 11.51 KB 15.05.2009 10.06.2003 1

Receipts on the publication and state fees

TIF 29.52 KB 15.05.2009 10.06.2003 2

Notary’s decision

TIF 21.2 KB 15.05.2009 22.08.2002 1

Receipts on the publication and state fees

TIF 46.36 KB 15.05.2009 05.08.2002 2

Application

TIF 13.15 KB 15.05.2009 15.07.2002 1

Owner’s decisions

TIF 11.85 KB 15.05.2009 15.07.2002 1

Notary’s decision

TIF 28.24 KB 15.05.2009 04.02.2002 1

Registration certificates

TIF 56.15 KB 15.05.2009 04.02.2002 1

Registration certificates

TIF 67.39 KB 15.05.2009 04.02.2002 1

Application

TIF 86.61 KB 15.05.2009 30.01.2002 4

Bank statements or other document regarding the payment of the equity

TIF 11.49 KB 15.05.2009 30.01.2002 1

Receipts on the publication and state fees

TIF 45.51 KB 15.05.2009 30.01.2002 2

Sample report

TIF 17.85 KB 15.05.2009 25.01.2002 1

Copy of the personal identification document

TIF 27.83 KB 15.05.2009 07.09.2000 3

Protocols/decisions of a company/organisation

TIF 46.77 KB 18.05.2009 2
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