Antenas 3, SIA
Limited Liability Company, Small company
Place in branch
83 by turnover
83 by profit
76 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 | Antenas 3 SIA |
| Registration number, date | 40203256496, 02.09.2020 |
| VAT number | LV40203256496 from 08.10.2020 Europe VAT register |
| Register, date | Commercial Register, 02.09.2020 |
| Legal address | Antenas iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 172 000 EUR, registered payment 09.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Antenas 3, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 204.34 | 152.47 | 102.63 |
| Personal income tax (thousands, €) | 48.36 | 35.61 | 16.18 |
| Statutory social insurance contributions (thousands, €) | 82.72 | 62.39 | 26.65 |
| Average employees count | 13 | 11 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EA Investment"Reg. no. 40203454497
|
100 % | 3 172 000 | € 1 | € 3 172 000 | Latvia | 03.12.2024 | 09.12.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Antenas 3 1 | EDOC | ||||
| ZRZ 2023 Antenas 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Antenas 3 SIA | EDOC | ||||
2021 |
Annual report | 02.09.2020 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 125.63 KB | 09.12.2024 | 03.12.2024 | 1 |
Articles of Association |
EDOC | 144.88 KB | 09.12.2024 | 03.12.2024 | 1 |
Shareholders’ register |
EDOC | 409.37 KB | 09.12.2024 | 03.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 140.79 KB | 09.12.2024 | 19.03.2024 | 1 |
Articles of Association |
EDOC | 247.81 KB | 18.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 406.85 KB | 18.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 459.23 KB | 15.12.2023 | 06.10.2023 | 1 |
Shareholders’ register |
EDOC | 17.75 KB | 03.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
TIF | 64.15 KB | 28.10.2020 | 08.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.79 KB | 28.10.2020 | 16.09.2020 | 6 |
Shareholders’ register |
258.01 KB | 02.11.2020 | 13.08.2020 | 1 | |
Articles of Association |
96.09 KB | 02.09.2020 | 13.08.2020 | 1 | |
Articles of Association |
96.09 KB | 02.09.2020 | 13.08.2020 | 1 | |
Memorandum of Association |
54.89 KB | 02.09.2020 | 13.08.2020 | 2 | |
Memorandum of Association |
54.89 KB | 02.09.2020 | 13.08.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
524.53 KB | 02.09.2020 | 18.12.2019 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 43.5 KB | 02.09.2020 | 18.12.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
524.53 KB | 02.09.2020 | 18.12.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 194.69 KB | 09.12.2024 | 04.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.08 KB | 09.12.2024 | 03.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 111.02 KB | 09.12.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.97 KB | 09.12.2024 | 19.03.2024 | 1 |
Application |
EDOC | 484.38 KB | 18.12.2023 | 18.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.45 KB | 18.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 168.98 KB | 18.12.2023 | 06.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 242.46 KB | 15.12.2023 | 06.10.2023 | 1 |
Application |
EDOC | 47.12 KB | 03.08.2023 | 28.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 67.23 KB | 04.11.2020 | 03.11.2020 | 7 |
Application |
DOCX | 62.12 KB | 04.11.2020 | 03.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 02.09.2020 | 02.09.2020 | 2 |
Shareholders’ register |
EDOC | 256.96 KB | 02.11.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 123.47 KB | 02.09.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
124.71 KB | 02.09.2020 | 13.08.2020 | 1 | |
Announcement regarding the legal address |
124.71 KB | 02.09.2020 | 13.08.2020 | 1 | |
Articles of Association |
EDOC | 97.26 KB | 02.09.2020 | 13.08.2020 | 1 |
Application |
DOCX | 49.91 KB | 02.09.2020 | 13.08.2020 | 8 |
Application |
DOCX | 49.91 KB | 02.09.2020 | 13.08.2020 | 8 |
Application |
EDOC | 54.86 KB | 02.09.2020 | 13.08.2020 | 8 |
Memorandum of Association |
EDOC | 60.43 KB | 02.09.2020 | 13.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 232.01 KB | 02.09.2020 | 19.12.2019 | 2 |
Power of attorney, act of empowerment |
283.98 KB | 02.09.2020 | 19.12.2019 | 2 | |
Power of attorney, act of empowerment |
283.98 KB | 02.09.2020 | 19.12.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 485.26 KB | 02.09.2020 | 18.12.2019 | 3 |
Other documents |
EDOC | 1.48 MB | 03.09.2020 | 05.12.2019 | 11 |
Other documents |
1.54 MB | 03.09.2020 | 05.12.2019 | 11 | |
Other documents |
1.54 MB | 03.09.2020 | 05.12.2019 | 11 |
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