Antbūve, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Antbūve"
Registration number, date 40003878890, 04.12.2006
VAT number LV40003878890 from 06.02.2007 Europe VAT register
Register, date Commercial Register, 04.12.2006
Legal address Lašu iela 3 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.10.2015
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, €) 3.43 0.05 17.3
Personal income tax (thousands, €) 0 0.9 3.89
Statutory social insurance contributions (thousands, €) 2.69 2.07 9.69
Average employees count 1 1 2

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2022
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   02.06.2022
* 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 26.05.2022 02.06.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.07.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
Gada 1 2022 vad zin XLSX

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Gada 1 2020 vad zin XLSX

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Gada 1 2019 vad zin XLSX

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada 1 2018 vad zin XLSX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada 1 2017 vad zin XLSX

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada 1 2016 vad zin XLSX

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Gada 1 2015 vad zin XLSX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Gada(1) 2014 vad zin XLSX

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Gada(1) 2013 vad zin XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Gada(1) 2012 vad zin XLSX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Gada parskata 08 vad zin XLSX

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (12.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (12.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 335.32 KB 02.06.2022 26.05.2022 1

Shareholders’ register

EDOC 337.99 KB 02.06.2022 26.05.2022 1

Amendments to the Articles of Association

TIF 9.4 KB 30.10.2015 01.10.2015 1

Articles of Association

TIF 23.16 KB 30.10.2015 01.10.2015 1

Shareholders’ register

TIF 131.57 KB 30.10.2015 01.10.2015 2

Articles of Association

TIF 13.85 KB 18.04.2007 30.11.2006 1

Memorandum of Association

TIF 20.84 KB 18.04.2007 30.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.05 MB 02.06.2022 02.06.2022 23

Application

PDF 1.05 MB 02.06.2022 02.06.2022 23

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 02.06.2022 02.06.2022 2

Protocols/decisions of a company/organisation

PDF 246.27 KB 02.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

PDF 246.27 KB 02.06.2022 26.05.2022 1

Shareholders’ register

EDOC 337.99 KB 02.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

RTF 52.73 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 25.04.2019 25.04.2019 2

Statement regarding the beneficial owners

TIF 262.36 KB 23.04.2019 18.04.2019 5

Decisions / letters / protocols of public notaries

TIF 52.64 KB 30.10.2015 28.10.2015 2

Application

TIF 234.96 KB 30.10.2015 01.10.2015 4

Protocols/decisions of a company/organisation

TIF 41.22 KB 30.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 52.53 KB 27.11.2009 26.11.2009 2

Application

TIF 87.13 KB 27.11.2009 23.11.2009 3

Protocols/decisions of a company/organisation

TIF 11.87 KB 27.11.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 30.14 KB 11.02.2008 07.02.2008 1

Receipts on the publication and state fees

TIF 27.53 KB 11.02.2008 05.02.2008 2

Application

TIF 57.71 KB 11.02.2008 04.02.2008 2

Decisions / letters / protocols of public notaries

TIF 37.02 KB 18.04.2007 04.12.2006 2

Registration certificates

TIF 63.81 KB 18.04.2007 04.12.2006 1

Application

TIF 93.81 KB 18.04.2007 30.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 18.04.2007 30.11.2006 1

Receipts on the publication and state fees

TIF 33.64 KB 18.04.2007 24.11.2006 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