ANTEX GROUP, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
4 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 | "ANTEX GROUP" SIA |
| Registration number, date | 40003558961, 27.08.2001 |
| VAT number | LV40003558961 from 26.02.2004 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Rīga, Stabu iela 11a Check address owners |
| Fixed capital | 91 064 EUR, registered payment 15.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | 0.66 | 1.54 | 1.5 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.09 | 1.5 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mūzikas izdevniecības, skaņu ierakstu studijas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2007 |
* 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 | LVL 640 | LVL 32 000 | United States of America | 03.03.2004 | 03.03.2004 |
Natural person |
50 % | 50 | LVL 640 | LVL 32 000 | Latvia | 03.03.2004 | 03.03.2004 |
Contacts in cooperation with
Apply information changes
ML
"Antex Group", SIA
Stabu 11, Rīga, LV-1010 Check address owners
Mūzikas izdevniecības, skaņu ierakstu studijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "JACTION" | Until 11.08.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AVERS GALLERY" | Until 03.03.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 105-4 | Until 24.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (423.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (420.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (424.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats | |||||
2010 |
Annual report | 19.07.2011 | TIF (643.78 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (784.69 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (217.11 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (404.48 KB) |