Antension, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
51 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Antension"
Registration number, date 40203209148, 30.04.2019
VAT number LV40203209148 from 14.10.2019 Europe VAT register
Register, date Commercial Register, 30.04.2019
Legal address Skolas iela 24 – 15, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 7 216.13 0.00 0.00 5 374.44 19.02.2025
27.01.2025 7 982.30 0.00 0.00 5 374.44 27.01.2025
09.12.2024 5 525.83 0.00 0.00 5 525.83 09.12.2024
19.11.2024 5 716.48 0.00 0.00 5 716.48 19.11.2024

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, €) 23.3 9.75 0.45
Personal income tax (thousands, €) 3.25 1.68 0
Statutory social insurance contributions (thousands, €) 10.78 5.3 0
Average employees count 2 1 0

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2021
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   23.04.2021
* 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 % 280 € 10 € 2 800 09.03.2021 23.04.2021

Apply information changes

"Antension", SIA

Skolas 24 - 15, Dobele, Dobeles nov., LV-3701 Check address owners

Lauksaimniecības tehnikas un traktortehnikas labošana, remonts

Historical company names

SIA "Vector Energy" Until 23.04.2021 4 years ago

Historical addresses

Rīga, Kaivas iela 50 k-3 - 117B Until 24.01.2020 5 years ago
Rīga, Cesvaines iela 4 Until 30.07.2020 5 years ago
Rīga, Kaivas iela 50 k-3 - 117B Until 23.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (385.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (297.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (292.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (88.73 KB) €11.00

2019

Annual report 30.04.2019 - 31.12.2019 12.04.2020  PDF (80.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.34 KB 23.04.2021 09.03.2021 1

Shareholders’ register

DOCX 18.97 KB 23.04.2021 09.03.2021 1

Shareholders’ register

TIF 101.47 KB 20.02.2020 31.01.2020 6

Shareholders’ register

DOCX 19.8 KB 24.01.2020 21.01.2020 1

Shareholders’ register

DOCX 19.8 KB 24.01.2020 21.01.2020 1

Shareholders’ register

TIF 93.8 KB 30.04.2019 24.04.2019 2

Articles of Association

TIF 33.17 KB 26.04.2019 24.04.2019 1

Memorandum of association

TIF 104.58 KB 26.04.2019 24.04.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.29 KB 18.04.2024 18.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 23.04.2021 23.04.2021 2

Application

DOCX 55.79 KB 23.04.2021 23.03.2021 6

Application

EDOC 60.9 KB 23.04.2021 23.03.2021 6

Articles of Association

EDOC 21.45 KB 23.04.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOCX 16.82 KB 23.04.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 22.92 KB 23.04.2021 09.03.2021 1

Shareholders’ register

EDOC 41.11 KB 23.04.2021 09.03.2021 1

Power of attorney, act of empowerment

TIF 530.43 KB 09.04.2021 26.11.2020 10

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.4 KB 30.07.2020 30.07.2020 2

Confirmation or consent to legal address

TIF 10.35 KB 28.07.2020 24.07.2020 1

Application

TIF 161.91 KB 28.07.2020 23.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 26.02.2020 26.02.2020 2

Application

TIF 467.78 KB 20.02.2020 18.02.2020 8

Protocols/decisions of a company/organisation

TIF 152.18 KB 20.02.2020 31.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.49 KB 24.01.2020 24.01.2020 2

Confirmation or consent to legal address

JPG 1.43 MB 24.01.2020 21.01.2020 1

Confirmation or consent to legal address

JPG 1.43 MB 24.01.2020 21.01.2020 1

Confirmation or consent to legal address

EDOC 1.44 MB 24.01.2020 21.01.2020 1

Shareholders’ register

EDOC 28.68 KB 24.01.2020 21.01.2020 1

Application

PDF 949.11 KB 24.01.2020 13.01.2020 23

Application

PDF 710.84 KB 24.01.2020 13.01.2020 23

Decisions / letters / protocols of public notaries

RTF 193.94 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 30.04.2019 30.04.2019 2

Application

TIF 271.86 KB 26.04.2019 25.04.2019 8

Announcement regarding the legal address

TIF 9.46 KB 26.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 26.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 26.04.2019 24.04.2019 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