ANTERO, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
75 by profit
44 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANTERO"
Registration number, date 40003518742, 16.11.2000
VAT number LV40003518742 from 17.09.2001 Europe VAT register
Register, date Commercial Register, 24.12.2003
Legal address Latgales iela 411 – 24, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2015
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, €) 14.55 8.24 6.56
Personal income tax (thousands, €) 3.79 1.89 1.39
Statutory social insurance contributions (thousands, €) 5.65 2.86 1.99
Average employees count 2 2 2

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2008
* 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

50 % 50 € 28 € 1 400 Latvia 10.06.2015 19.06.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 10.06.2015 19.06.2015

Apply information changes

ML

Historical addresses

Rīga, Maskavas iela 411 - 24 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (899.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  PDF (707.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (272.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (333.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
img380 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Copy of GP2013OPAntero v1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP2012Antero VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP2010Antero 2 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (98.65 KB)

2008

Annual report 23.07.2009  TIF (346.74 KB)

2007

Annual report 22.07.2008  TIF (572.83 KB)

2006

Annual report 29.05.2007  TIF (283.94 KB)

2005

Annual report 03.01.2007  TIF (302.85 KB)

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 189.84 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 357.33 KB 23.02.2018 19.02.2018 5
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