Antava, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
69 by paid taxes
25 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 "Antava" |
| Registration number, date | 40003736311, 01.04.2005 |
| VAT number | LV40003736311 from 02.03.2006 Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | "Putni", Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Negative 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, €) | 1.15 | 1.47 | 3.78 |
| Personal income tax (thousands, €) | 0.18 | 1.05 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 1.7 | 1.86 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.03.2016 | 15.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2021 |
Right to represent individually |
Natural person
(from 06.10.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dauguļu iela 74 | Until 02.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (758.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (2.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (2.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS ANTAVA 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums tif | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (542.25 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (696.24 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (682.21 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (324.1 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (514.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.34 KB | 10.03.2016 | 10.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.49 KB | 10.03.2016 | 10.03.2016 | 1 |
Articles of Association |
EDOC | 21.52 KB | 10.03.2016 | 01.03.2016 | 1 |
Articles of Association |
DOC | 24 KB | 10.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 10.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 10.03.2016 | 01.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.4 KB | 02.03.2023 | 25.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
EDOC | 44.21 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 39.13 KB | 06.10.2021 | 01.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.34 KB | 10.03.2016 | 10.03.2016 | 1 |
Application |
EDOC | 47.14 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 34.7 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 34.7 KB | 10.03.2016 | 10.03.2016 | 2 |
Articles of Association |
EDOC | 21.52 KB | 10.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 10.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 10.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 10.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 10.03.2016 | 01.03.2016 | 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