Antīkais koks, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Antīkais koks" |
| Registration number, date | 40103506932, 31.01.2012 |
| VAT number | None (excluded 11.01.2018) Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | Ludzas iela 36 k-1 – 38, Rīga, LV-1003 Check address owners |
| Fixed capital | 173 240 EUR , registered 22.01.2014 (registered payment 22.01.2014: 173 240 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Antique wood" | Until 18.08.2015 | 9 years ago |
|---|
Historical addresses
| Smiltenes nov., Smiltene, Limbažu iela 2 | Until 18.08.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 29.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Antikais koks Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.5 KB | 25.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
1.63 MB | 08.10.2015 | 08.10.2015 | 1 | |
Shareholders’ register |
1.63 MB | 08.10.2015 | 08.10.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 14.08.2015 | 13.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 14.08.2015 | 13.08.2015 | 1 |
Articles of Association |
DOCX | 14.06 KB | 14.08.2015 | 13.08.2015 | 1 |
Articles of Association |
DOCX | 14.06 KB | 14.08.2015 | 13.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 34 KB | 20.06.2014 | 20.06.2014 | 1 |
Articles of Association |
DOCX | 26.69 KB | 20.06.2014 | 20.06.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 11.04.2014 | 11.04.2014 | 1 |
Articles of Association |
DOCX | 16.49 KB | 11.04.2014 | 11.04.2014 | 1 |
Shareholders’ register |
DOCX | 22.27 KB | 11.04.2014 | 11.04.2014 | 1 |
Articles of Association |
DOCX | 16.4 KB | 08.04.2014 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 17.77 KB | 04.04.2014 | 04.04.2014 | 1 |
Articles of Association |
DOCX | 15.19 KB | 22.01.2014 | 22.01.2014 | 2 |
Articles of Association |
DOCX | 29.48 KB | 22.01.2014 | 22.01.2014 | 2 |
Amendments to the Articles of Association |
DOCX | 32.92 KB | 17.01.2014 | 17.01.2014 | 1 |
Shareholders’ register |
DOCX | 31.48 KB | 17.01.2014 | 17.01.2014 | 1 |
Articles of Association |
EDOC | 86.9 KB | 06.01.2014 | 27.12.2013 | 2 |
Shareholders’ register |
DOCX | 30.37 KB | 29.11.2013 | 15.11.2013 | 1 |
Articles of Association |
EDOC | 86.43 KB | 04.12.2013 | 10.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 75.43 KB | 04.12.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 22.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 16.19 KB | 22.03.2013 | 18.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.51 KB | 22.03.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 19.03.2013 | 01.01.2013 | 1 |
Memorandum of Association |
TIF | 46.46 KB | 26.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 15.49 KB | 19.03.2013 | 18.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.57 KB | 19.03.2013 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 31.05.2012 | 23.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 31.05.2012 | 09.05.2012 | 1 |
Articles of Association |
TIF | 16.54 KB | 31.05.2012 | 09.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.89 KB | 31.05.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 43.35 KB | 19.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 15.07 KB | 01.02.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 36.05 KB | 01.02.2012 | 11.01.2012 | 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 |
EDOC | 101.83 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.22 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.04 KB | 10.05.2019 | 15.03.2019 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 54.52 KB | 08.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.37 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.44 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.44 KB | 19.04.2016 | 19.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.14 KB | 21.04.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 172.85 KB | 25.11.2015 | 13.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.73 KB | 25.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.94 KB | 11.11.2015 | 11.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 137 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
DOCX | 28.29 KB | 08.10.2015 | 08.10.2015 | 4 |
Application |
EDOC | 44.57 KB | 08.10.2015 | 08.10.2015 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 08.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.19 KB | 08.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.49 KB | 18.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 18.08.2015 | 18.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 19.08.2015 | 13.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 31.01 KB | 14.08.2015 | 13.08.2015 | 1 |
Articles of Association |
EDOC | 30.43 KB | 14.08.2015 | 13.08.2015 | 1 |
Application |
DOCX | 24.15 KB | 14.08.2015 | 13.08.2015 | 3 |
Application |
EDOC | 40.46 KB | 14.08.2015 | 13.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 14.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.56 KB | 14.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 18.06.2015 | 18.06.2015 | 2 |
Cover letter |
EDOC | 99.54 KB | 15.06.2015 | 15.06.2015 | 1 |
Cover letter |
DOCX | 93.6 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.51 KB | 15.06.2015 | 15.06.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 15.06.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.7 KB | 27.06.2014 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 47.78 KB | 20.06.2014 | 20.06.2014 | 1 |
Articles of Association |
EDOC | 42.66 KB | 20.06.2014 | 20.06.2014 | 1 |
Application |
EDOC | 76.93 KB | 20.06.2014 | 20.06.2014 | 3 |
Application |
DOCX | 60.6 KB | 20.06.2014 | 20.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 137.54 KB | 20.06.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 121.52 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 17.04.2014 | 16.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 49.25 KB | 11.04.2014 | 11.04.2014 | 1 |
Articles of Association |
EDOC | 48.39 KB | 11.04.2014 | 11.04.2014 | 1 |
Application |
DOCX | 36.35 KB | 11.04.2014 | 11.04.2014 | 3 |
Application |
EDOC | 68.12 KB | 11.04.2014 | 11.04.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 31.88 KB | 11.04.2014 | 11.04.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.4 KB | 11.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 11.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 11.04.2014 | 11.04.2014 | 1 |
Shareholders’ register |
EDOC | 54.05 KB | 11.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 09.04.2014 | 09.04.2014 | 1 |
Cover letter |
TIF | 11.69 KB | 14.04.2014 | 04.04.2014 | 1 |
Articles of Association |
EDOC | 33.21 KB | 08.04.2014 | 04.04.2014 | 1 |
Application |
EDOC | 51.96 KB | 08.04.2014 | 04.04.2014 | 3 |
Application |
DOCX | 35.19 KB | 08.04.2014 | 04.04.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 08.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.79 KB | 08.04.2014 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 33.91 KB | 04.04.2014 | 04.04.2014 | 1 |
Articles of Association |
EDOC | 109.07 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
DOCX | 58.63 KB | 21.01.2014 | 21.01.2014 | 3 |
Application |
DOCX | 58.63 KB | 21.01.2014 | 21.01.2014 | 3 |
Application |
EDOC | 90.38 KB | 21.01.2014 | 21.01.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 78.2 KB | 17.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.31 KB | 17.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.59 KB | 17.01.2014 | 17.01.2014 | 1 |
Shareholders’ register |
EDOC | 78.79 KB | 17.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
EDOC | 69.2 KB | 28.12.2013 | 27.12.2013 | 3 |
Application |
DOCX | 53.02 KB | 28.12.2013 | 27.12.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 39.34 KB | 28.12.2013 | 27.12.2013 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.65 KB | 28.12.2013 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.32 KB | 28.12.2013 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.04 KB | 28.12.2013 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 04.12.2013 | 04.12.2013 | 2 |
Application |
EDOC | 64.75 KB | 04.12.2013 | 15.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.66 KB | 04.12.2013 | 15.11.2013 | 1 |
Shareholders’ register |
EDOC | 62.26 KB | 29.11.2013 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.9 KB | 04.12.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 22.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 141.62 KB | 22.03.2013 | 12.03.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.75 KB | 22.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 19.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 79.6 KB | 19.03.2013 | 04.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 22.03.2013 | 18.01.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.24 KB | 19.03.2013 | 01.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 26.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 614.75 KB | 26.10.2012 | 22.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 12.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 120.71 KB | 12.09.2012 | 10.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 12.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 19.03.2013 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 31.05.2012 | 29.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.14 KB | 31.05.2012 | 23.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.95 KB | 31.05.2012 | 23.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 31.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 74.77 KB | 31.05.2012 | 09.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 31.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 31.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 19.03.2012 | 16.03.2012 | 2 |
Application |
TIF | 117.58 KB | 19.03.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.86 KB | 19.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 87.99 KB | 19.08.2015 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 01.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 63.87 KB | 01.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 01.02.2012 | 26.01.2012 | 1 |
Other documents |
TIF | 59.7 KB | 01.02.2012 | 25.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.01 KB | 01.02.2012 | 19.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29 KB | 01.02.2012 | 19.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 01.02.2012 | 11.01.2012 | 1 |
Application |
TIF | 187.46 KB | 01.02.2012 | 11.01.2012 | 4 |
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