Antek Latvia, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
446 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Antek Latvia SIA
Registration number, date 40203247474, 27.05.2020
VAT number LV40203247474 from 22.10.2020 Europe VAT register
Register, date Commercial Register, 27.05.2020
Legal address Šķūņu iela 13 – 10, Rīga, LV-1050 Check address owners
Fixed capital 285 000 EUR, registered payment 27.05.2020
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, €) 13.25 7.71 13.53
Personal income tax (thousands, €) 2.99 2.5 6.32
Statutory social insurance contributions (thousands, €) 5.69 4.76 7.61
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2020
Italy Italy

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   27.05.2020
* 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 % 285 000 € 1 € 285 000 Italy 27.05.2020 27.05.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (377.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (470.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (235.79 KB) €11.00

2020

Annual report 27.05.2020 - 31.12.2020 17.05.2021  PDF (236.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 278.37 KB 27.05.2020 25.05.2020 1

Shareholders’ register

PDF 278.37 KB 27.05.2020 25.05.2020 1

Articles of Association

PDF 308.05 KB 27.05.2020 18.05.2020 1

Articles of Association

PDF 308.05 KB 27.05.2020 18.05.2020 1

Memorandum of Association

PDF 518.93 KB 27.05.2020 18.05.2020 2

Memorandum of Association

PDF 518.93 KB 27.05.2020 18.05.2020 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

RTF 191.8 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 27.05.2020 27.05.2020 2

Application

PDF 723.54 KB 27.05.2020 26.05.2020 3

Application

PDF 723.54 KB 27.05.2020 26.05.2020 3

Application

EDOC 711.13 KB 27.05.2020 26.05.2020 3

Announcement regarding the legal address

PDF 260.42 KB 27.05.2020 25.05.2020 1

Announcement regarding the legal address

PDF 260.42 KB 27.05.2020 25.05.2020 1

Announcement regarding the legal address

EDOC 274.8 KB 27.05.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.21 KB 27.05.2020 25.05.2020 2

Shareholders’ register

EDOC 292.39 KB 27.05.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 200.42 KB 27.05.2020 21.05.2020 1

Confirmation or consent to legal address

PDF 200.42 KB 27.05.2020 21.05.2020 1

Confirmation or consent to legal address

EDOC 206.9 KB 27.05.2020 21.05.2020 1

Articles of Association

EDOC 322.04 KB 27.05.2020 18.05.2020 1

Memorandum of Association

EDOC 522.55 KB 27.05.2020 18.05.2020 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