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" |
| Registration number, date | 46803001130, 08.12.1992 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Latgales iela 43, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| 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, €) | 0.05 | 0.7 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.65 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
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. | 07.02.2011 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 09.06.2016 | 17.06.2016 |
Historical addresses
| Ludza, Jelgavas 36 | Until 01.09.1997 | 28 years ago |
|---|---|---|
| Ludza, Latgales iela 43 | Until 22.04.2003 | 22 years ago |
| Ludzas rajons, Ludza, Latgales iela 43 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | 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 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (43.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (41.28 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (944.79 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.52 MB) | ||
2005 |
Annual report | 05.06.2018 | TIF (1.26 MB) | ||
2004 |
Annual report | 06.06.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 06.06.2018 | TIF (810.78 KB) | ||
2002 |
Annual report | 06.06.2018 | TIF (1.47 MB) | ||
2001 |
Annual report | 06.06.2018 | TIF (829.93 KB) | ||
2000 |
Annual report | 06.06.2018 | TIF (959.49 KB) | ||
1999 |
Annual report | 06.06.2018 | TIF (903.74 KB) | ||
1998 |
Annual report | 06.06.2018 | TIF (791.8 KB) | ||
1997 |
Annual report | 05.06.2018 | TIF (1.67 MB) | ||
1996 |
Annual report | 05.06.2018 | TIF (740.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.63 KB | 13.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 16.36 KB | 13.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 66.97 KB | 13.07.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 11.56 KB | 16.02.2011 | 02.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 05.06.2018 | 19.04.2006 | 1 |
Articles of Association |
TIF | 44.57 KB | 05.06.2018 | 19.04.2006 | 3 |
Articles of Association |
TIF | 80.18 KB | 06.06.2018 | 04.04.2003 | 3 |
Shareholders’ register |
TIF | 34.47 KB | 06.06.2018 | 29.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 51.59 KB | 05.06.2018 | 23.08.1997 | 1 |
Shareholders’ register |
TIF | 28.37 KB | 05.06.2018 | 23.08.1997 | 1 |
Articles of Association |
TIF | 316.44 KB | 05.06.2018 | 10.03.1995 | 7 |
Articles of Association |
TIF | 658.45 KB | 05.06.2018 | 04.12.1992 | 9 |
Shareholders’ register |
TIF | 48.36 KB | 05.06.2018 | 04.12.1992 | 1 |
Memorandum of association |
TIF | 94.42 KB | 05.06.2018 | 2 |
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 | 55.22 KB | 13.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 86.27 KB | 13.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 13.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 16.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 10.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 102.23 KB | 16.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 240.82 KB | 10.02.2011 | 03.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 10.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 05.06.2018 | 22.04.2009 | 2 |
Application |
TIF | 156.51 KB | 05.06.2018 | 20.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 05.06.2018 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 05.06.2018 | 19.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 05.06.2018 | 25.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 05.06.2018 | 20.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.85 KB | 05.06.2018 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 05.06.2018 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 05.06.2018 | 06.09.2005 | 1 |
Application |
TIF | 129.3 KB | 05.06.2018 | 01.09.2005 | 3 |
Consent of the auditor |
TIF | 68.82 KB | 05.06.2018 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 05.06.2018 | 31.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 05.06.2018 | 30.08.2005 | 1 |
Application |
TIF | 172.62 KB | 05.06.2018 | 19.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 06.06.2018 | 22.04.2003 | 1 |
Registration certificates |
TIF | 109.81 KB | 06.06.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.37 KB | 06.06.2018 | 08.04.2003 | 2 |
Application |
TIF | 280.82 KB | 06.06.2018 | 04.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 06.06.2018 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 06.06.2018 | 04.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 06.06.2018 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.75 KB | 06.06.2018 | 20.12.2001 | 2 |
Submission/Application |
TIF | 17.51 KB | 06.06.2018 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 06.06.2018 | 07.12.2001 | 1 |
Sample report |
TIF | 32.71 KB | 06.06.2018 | 11.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.4 KB | 06.06.2018 | 09.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 06.06.2018 | 02.11.1998 | 1 |
Submission/Application |
TIF | 22.76 KB | 06.06.2018 | 02.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 06.06.2018 | 29.10.1998 | 1 |
Copy of the personal identification document |
TIF | 240.51 KB | 06.06.2018 | 03.08.1998 | 1 |
Registration certificates |
TIF | 74.8 KB | 06.06.2018 | 01.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 05.06.2018 | 01.09.1997 | 1 |
Registration certificates |
TIF | 100.25 KB | 05.06.2018 | 01.09.1997 | 1 |
Registration certificates |
TIF | 77.54 KB | 05.06.2018 | 01.09.1997 | 1 |
Registration certificates |
TIF | 93.21 KB | 05.06.2018 | 01.09.1997 | 1 |
Application |
TIF | 150.08 KB | 05.06.2018 | 25.08.1997 | 4 |
Sample report |
TIF | 33.77 KB | 05.06.2018 | 25.08.1997 | 1 |
Other documents |
TIF | 28.91 KB | 05.06.2018 | 23.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 05.06.2018 | 23.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 05.06.2018 | 23.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 05.06.2018 | 23.08.1997 | 2 |
Submission/Application |
TIF | 12.07 KB | 05.06.2018 | 23.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 48.26 KB | 05.06.2018 | 30.07.1997 | 2 |
Other documents |
TIF | 116.29 KB | 05.06.2018 | 12.07.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 47.69 KB | 05.06.2018 | 11.07.1997 | 1 |
Copy of the personal identification document |
TIF | 20.98 KB | 05.06.2018 | 24.11.1995 | 1 |
Application |
TIF | 104.23 KB | 05.06.2018 | 20.03.1995 | 4 |
Registration certificates |
TIF | 50.36 KB | 05.06.2018 | 20.03.1995 | 1 |
Registration certificates |
TIF | 39.75 KB | 05.06.2018 | 20.03.1995 | 1 |
Appraisal reports |
TIF | 34.59 KB | 05.06.2018 | 10.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 05.06.2018 | 10.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 05.06.2018 | 17.03.1994 | 1 |
Registration certificates |
TIF | 39.28 KB | 05.06.2018 | 17.03.1994 | 1 |
Registration certificates |
TIF | 33.82 KB | 05.06.2018 | 17.03.1994 | 1 |
Submission/Application |
TIF | 16.7 KB | 05.06.2018 | 17.03.1994 | 1 |
Copy of the personal identification document |
TIF | 87.7 KB | 05.06.2018 | 14.12.1992 | 2 |
Copy of the personal identification document |
TIF | 97.76 KB | 05.06.2018 | 14.12.1992 | 2 |
Application |
TIF | 109.43 KB | 05.06.2018 | 08.12.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 05.06.2018 | 08.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 05.06.2018 | 08.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 05.06.2018 | 08.12.1992 | 2 |
Registration certificates |
TIF | 32.98 KB | 05.06.2018 | 08.12.1992 | 1 |
Registration certificates |
TIF | 39.53 KB | 05.06.2018 | 08.12.1992 | 1 |
Sample report |
TIF | 12.52 KB | 05.06.2018 | 08.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 05.06.2018 | 04.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.68 KB | 05.06.2018 | 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