ANTARIO, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
41 by profit
33 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANTARIO"
Registration number, date 40003967417, 02.11.2007
VAT number LV40003967417 from 06.02.2008 Europe VAT register
Register, date Commercial Register, 02.11.2007
Legal address Rīga, Ernesta Birznieka-Upīša iela 16 Check address owners
Fixed capital 2 844 EUR, registered payment 30.09.2016
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, €) 86.44 94.58 53.18
Personal income tax (thousands, €) 6.45 5.01 2.89
Statutory social insurance contributions (thousands, €) 28.21 21.33 14.78
Average employees count 9 8 6
Received COVID-19 downtime support 22.03.2021, 1 788.99 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Pārējais pasažieru sauszemes transports
Citur neklsificēts pasažieru sauszemes transports
Ceļojumu biroju un tūrisma operatoru pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   30.09.2016
* 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 % 2 844 € 1 € 2 844 Latvia 19.01.2022 26.01.2022

Apply information changes

"Antario", SIA

Ernesta Birznieka-Upīša 16, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.antario.lv

Historical addresses

Rīga, Nīcgales iela 47 - 26 Until 26.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (971.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (141.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (584.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.11.2015  PDF (350.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu ODT

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
sapulces protokols ODT

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.68 KB)

2008

 Annual report 15.05.2009  TIF (768.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.77 KB 26.01.2022 19.01.2022 1

Shareholders’ register

EDOC 34.54 KB 26.01.2022 19.01.2022 1

Shareholders’ register

EDOC 1.62 MB 27.09.2016 27.06.2016 2

Articles of Association

 EDOC 39.71 KB 27.06.2016 27.06.2016 1

Shareholders’ register

TIF 43.04 KB 16.08.2012 10.08.2012 1

Articles of Association

 TIF 204.72 KB 02.02.2009 09.01.2009 7

Shareholders’ register

TIF 22.12 KB 02.02.2009 09.01.2009 1

Articles of Association

 TIF 140.72 KB 07.11.2007 30.10.2007 4

Memorandum of Association

 TIF 39.41 KB 07.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 114.31 KB 26.01.2022 26.01.2022 21

Application

 DOCX 114.31 KB 26.01.2022 26.01.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 26.01.2022 26.01.2022 2

Shareholders’ register

EDOC 34.54 KB 26.01.2022 19.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 18.72 KB 26.01.2022 23.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 18.72 KB 26.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 181.7 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.7 KB 30.09.2016 30.09.2016 2

Application

 EDOC 94.72 KB 27.09.2016 27.09.2016 13

Application

 DOCX 66.98 KB 27.09.2016 27.09.2016 13

Application

 DOCX 66.98 KB 27.09.2016 27.09.2016 13

Shareholders’ register

EDOC 1.62 MB 27.09.2016 27.06.2016 2

Articles of Association

 EDOC 39.71 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 42.79 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 ODT 14.38 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 ODT 14.38 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 97.32 KB 16.08.2012 15.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.65 KB 11.06.2012 11.06.2012 2

Application

 TIF 509.15 KB 11.06.2012 06.06.2012 4

Consent of a member of the Board / executive director

 TIF 62.13 KB 11.06.2012 06.06.2012 2

Consent of a member of the Board / executive director

 TIF 28.69 KB 11.06.2012 06.06.2012 1

Protocols/decisions of a company/organisation

 TIF 34.99 KB 11.06.2012 05.06.2012 1

Application

 TIF 439.42 KB 16.08.2012 16.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 50.87 KB 02.02.2009 21.01.2009 2

Receipts on the publication and state fees

 TIF 46.25 KB 30.01.2009 15.01.2009 2

Sample report

 TIF 24.76 KB 30.01.2009 12.01.2009 1

Application

 TIF 159.97 KB 02.02.2009 09.01.2009 4

Statement of the Board regarding the payment of the equity

 TIF 8.24 KB 02.02.2009 09.01.2009 1

Protocols/decisions of a company/organisation

 TIF 32.06 KB 02.02.2009 09.01.2009 2

Power of attorney, act of empowerment

 TIF 12.38 KB 30.01.2009 05.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 07.11.2007 02.11.2007 2

Registration certificates

 TIF 44.45 KB 07.11.2007 02.11.2007 1

Announcement regarding the legal address

 TIF 8.52 KB 07.11.2007 30.10.2007 1

Application

 TIF 200.44 KB 07.11.2007 30.10.2007 5

Receipts on the publication and state fees

 TIF 31.6 KB 07.11.2007 30.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 07.11.2007 29.10.2007 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