Antea, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
108 by paid taxes
43 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 "Antea" |
| Registration number, date | 40003224479, 27.10.1994 |
| VAT number | LV40003224479 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Lielupes iela 1 k-12 – 29, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2016 |
| 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
- No contacts information
- 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, €) | 4.6 | 4.49 | 4.17 |
| Personal income tax (thousands, €) | 0.75 | 0.79 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 2.9 | 2.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
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 | Member of the Board | Right to represent individually | 22.06.2016 |
* 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 % | 400 | € 7 | € 2 800 | Latvia | 17.06.2016 | 22.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2005 |
Right to represent individually |
Natural person
(from 23.02.2005 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTEA" | Until 22.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PIELIKUMS 2 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Antea vadibas zinojums par 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Antea vadibas zinojums par 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Antea vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Antea vadibas zinojums par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Antea vadibas zinojums par 2017.gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Antea vadibas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015. gada bilances | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Antea vadibas zinojums par 2014.gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Antea vadibas zinojums par 2013.gadu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Antea vadibas zinojums par 2012.gadu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANTEA vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANTEA vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (97.23 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (504.35 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.95 MB) | ||
2006 |
Annual report | 07.05.2007 | PDF (1.61 MB) | ||
2005 |
Annual report | 22.12.2011 | TIF (1.86 MB) | ||
2004 |
Annual report | 23.02.2012 | TIF (1.02 MB) | ||
2003 |
Annual report | 23.02.2012 | TIF (958.48 KB) | ||
2002 |
Annual report | 23.02.2012 | TIF (1.11 MB) | ||
2001 |
Annual report | 23.02.2012 | TIF (617.97 KB) | ||
2000 |
Annual report | 23.02.2012 | TIF (889.08 KB) | ||
1999 |
Annual report | 23.02.2012 | TIF (910.25 KB) | ||
1998 |
Annual report | 23.02.2012 | TIF (1.41 MB) | ||
1997 |
Annual report | 23.02.2012 | TIF (810.02 KB) | ||
1996 |
Annual report | 23.02.2012 | TIF (850.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.25 KB | 30.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 53.9 KB | 30.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 44.17 KB | 30.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 27.52 KB | 09.03.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 510.49 KB | 23.02.2012 | 08.11.2004 | 10 |
Shareholders’ register |
TIF | 34.7 KB | 23.02.2012 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.86 KB | 23.02.2012 | 01.03.2000 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 23.02.2012 | 01.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.65 KB | 23.02.2012 | 05.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 23.02.2012 | 05.04.1996 | 1 |
Shareholders’ register |
TIF | 20.41 KB | 23.02.2012 | 05.04.1996 | 1 |
Articles of Association |
TIF | 229.39 KB | 23.02.2012 | 26.10.1994 | 6 |
Shareholders’ register |
TIF | 17.54 KB | 23.02.2012 | 26.10.1994 | 1 |
Memorandum of association |
TIF | 110.15 KB | 23.02.2012 | 3 |
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 | 60.74 KB | 30.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 289.31 KB | 30.06.2016 | 17.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 28.22 KB | 30.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.53 KB | 30.06.2016 | 17.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 09.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 02.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 165.72 KB | 02.03.2012 | 23.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 02.03.2012 | 23.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 02.03.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 23.02.2012 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 23.02.2012 | 16.11.2007 | 2 |
Application |
TIF | 81.21 KB | 23.02.2012 | 15.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 23.02.2012 | 15.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.46 KB | 23.02.2012 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 23.02.2012 | 23.02.2005 | 1 |
Application |
TIF | 109.76 KB | 23.02.2012 | 22.02.2005 | 3 |
Application |
TIF | 62.55 KB | 23.02.2012 | 22.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 23.02.2012 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 23.02.2012 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 23.02.2012 | 22.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 23.02.2012 | 22.11.2004 | 1 |
Registration certificates |
TIF | 21.08 KB | 23.02.2012 | 22.11.2004 | 1 |
Application |
TIF | 291.8 KB | 23.02.2012 | 11.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.68 KB | 23.02.2012 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 9.59 KB | 23.02.2012 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 23.02.2012 | 08.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 23.02.2012 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.79 KB | 23.02.2012 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 23.02.2012 | 03.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 23.02.2012 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 23.02.2012 | 20.03.2003 | 2 |
Submission/Application |
TIF | 19.52 KB | 23.02.2012 | 20.03.2003 | 1 |
Sample report |
TIF | 15.58 KB | 23.02.2012 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 23.02.2012 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 23.02.2012 | 10.03.2000 | 1 |
Sample report |
TIF | 19.81 KB | 23.02.2012 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 23.02.2012 | 01.03.2000 | 2 |
Submission/Application |
TIF | 16.13 KB | 23.02.2012 | 01.03.2000 | 1 |
Cover letter |
TIF | 21.56 KB | 23.02.2012 | 31.07.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.7 KB | 23.02.2012 | 30.07.1998 | 1 |
Sample report |
TIF | 18.13 KB | 23.02.2012 | 11.05.1998 | 1 |
Copy of the personal identification document |
TIF | 127.22 KB | 23.02.2012 | 03.03.1998 | 1 |
Registration certificates |
TIF | 85.72 KB | 23.02.2012 | 15.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 23.02.2012 | 18.06.1997 | 2 |
Submission/Application |
TIF | 8.47 KB | 23.02.2012 | 16.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.53 KB | 23.02.2012 | 11.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 23.02.2012 | 09.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 23.02.2012 | 05.04.1996 | 1 |
Application |
TIF | 77.62 KB | 23.02.2012 | 27.10.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.59 KB | 23.02.2012 | 27.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 6.47 KB | 23.02.2012 | 27.10.1994 | 1 |
Registration certificates |
TIF | 426.34 KB | 23.02.2012 | 27.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.1 KB | 23.02.2012 | 27.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.96 KB | 23.02.2012 | 26.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 23.02.2012 | 26.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 23.02.2012 | 26.10.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 23.02.2012 | 2 | |
Copy of the personal identification document |
TIF | 709.85 KB | 23.02.2012 | 8 | |
Copy of the personal identification document |
TIF | 405.82 KB | 23.02.2012 | 5 | |
Other documents |
TIF | 31.91 KB | 23.02.2012 | 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