ANTIKS-N, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
8 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "ANTIKS-N" |
| Registration number, date | 40003236571, 21.12.1994 |
| VAT number | LV40003236571 from 11.02.1997 Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Flotes iela 13, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 244.92 | 232.37 | 150.15 |
| Personal income tax (thousands, €) | 96.83 | 95.3 | 65.55 |
| Statutory social insurance contributions (thousands, €) | 176.72 | 172.86 | 130.66 |
| Average employees count | 40 | 40 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
| Types of activities from statues | Elektroenerģijas ražošana, apgāde un sadale |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2007 |
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. | 05.11.2007 |
* 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 % | 142 | € 10 | € 1 420 | Latvia | 09.07.2014 | 15.07.2014 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Russian Federation | 09.07.2014 | 15.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Medus iela 1-17 | Until 06.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Pavasara gatve 2 - 71 | Until 30.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ANTIKS N atzinums | |||||
| Vadibas Zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ANTK Vadibas zinojums 2022 | DOCX | ||||
| B 2 Antiks N atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ANTIKS N Vad bas zi ojums 2021 | |||||
| Antiks N atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Antiks N atzinums | |||||
| Vadibas zinojums PARAKSTITS skenets | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ANTIKS N P rskats 2019 Vad bas zi ojums PARAKSTITS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (712.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ANVADIBAS Z.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas antiks | |||||
2012 |
Annual report | 15.04.2013 | TIF (579.45 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (550.71 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (358.86 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (685.04 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (557.21 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 07.11.2011 | TIF (1.09 MB) | ||
2005 |
Annual report | 16.10.2006 | TIF (1.01 MB) | ||
2004 |
Annual report | 25.03.2022 | TIF (1.16 MB) | ||
2003 |
Annual report | 25.03.2022 | TIF (1.05 MB) | ||
2002 |
Annual report | 25.03.2022 | TIF (1.16 MB) | ||
2001 |
Annual report | 25.03.2022 | TIF (1013.1 KB) | ||
2000 |
Annual report | 25.03.2022 | TIF (1.23 MB) | ||
1999 |
Annual report | 25.03.2022 | TIF (1.33 MB) | ||
1998 |
Annual report | 25.03.2022 | TIF (919.53 KB) | ||
1997 |
Annual report | 25.03.2022 | TIF (1.76 MB) | ||
1996 |
Annual report | 25.03.2022 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.82 KB | 15.10.2024 | 12.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
232.14 KB | 20.08.2024 | 20.08.2024 | 2 | |
Articles of Association |
TIF | 247.01 KB | 25.03.2022 | 09.07.2014 | 6 |
Shareholders’ register |
TIF | 74.54 KB | 25.03.2022 | 09.07.2014 | 3 |
Articles of Association |
TIF | 258.62 KB | 25.03.2022 | 18.02.2004 | 6 |
Shareholders’ register |
TIF | 19.04 KB | 25.03.2022 | 18.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.18 KB | 25.03.2022 | 31.03.1999 | 1 |
Shareholders’ register |
TIF | 28.97 KB | 25.03.2022 | 21.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 34.16 KB | 25.03.2022 | 16.11.1995 | 1 |
Articles of Association |
TIF | 272.18 KB | 25.03.2022 | 19.12.1994 | 6 |
Articles of Association |
TIF | 410.65 KB | 25.03.2022 | 9 | |
Regulations for the increase/reduction of the equity |
TIF | 23.09 KB | 25.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 15.10.2024 | 15.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 15.10.2024 | 12.09.2024 | 1 |
Application |
313.94 KB | 20.08.2024 | 20.08.2024 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 25.03.2022 | 30.03.2016 | 2 |
Application |
TIF | 109.22 KB | 25.03.2022 | 23.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 25.03.2022 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.22 KB | 25.03.2022 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 25.03.2022 | 15.07.2014 | 2 |
Application |
TIF | 116.23 KB | 25.03.2022 | 09.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 25.03.2022 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.66 KB | 25.03.2022 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 25.03.2022 | 05.11.2007 | 2 |
Application |
TIF | 213.71 KB | 25.03.2022 | 26.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 25.03.2022 | 26.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 25.03.2022 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 25.03.2022 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 25.03.2022 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 25.03.2022 | 23.03.2004 | 1 |
Registration certificates |
TIF | 109.91 KB | 25.03.2022 | 23.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 25.03.2022 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 25.03.2022 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 25.03.2022 | 03.03.2004 | 1 |
Application |
TIF | 179.36 KB | 25.03.2022 | 18.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 25.03.2022 | 18.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 25.03.2022 | 18.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 25.03.2022 | 18.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 25.03.2022 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 25.03.2022 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 25.03.2022 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 25.03.2022 | 08.05.2003 | 1 |
Submission/Application |
TIF | 19.72 KB | 25.03.2022 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 25.03.2022 | 31.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.35 KB | 25.03.2022 | 19.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 25.03.2022 | 01.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 25.03.2022 | 31.03.1999 | 1 |
Submission/Application |
TIF | 17.07 KB | 25.03.2022 | 31.03.1999 | 1 |
Other documents |
TIF | 39.06 KB | 25.03.2022 | 19.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 25.03.2022 | 16.09.1997 | 1 |
Sample report |
TIF | 47.92 KB | 25.03.2022 | 10.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 25.03.2022 | 02.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 25.03.2022 | 28.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 25.03.2022 | 21.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 25.03.2022 | 21.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 25.03.2022 | 21.08.1997 | 1 |
Submission/Application |
TIF | 15.71 KB | 25.03.2022 | 21.08.1997 | 1 |
Submission/Application |
TIF | 16.27 KB | 25.03.2022 | 21.08.1997 | 1 |
Submission/Application |
TIF | 25.73 KB | 25.03.2022 | 21.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 25.03.2022 | 06.12.1995 | 1 |
Other documents |
TIF | 22.36 KB | 25.03.2022 | 20.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 25.03.2022 | 16.11.1995 | 1 |
Sample report |
TIF | 13.42 KB | 25.03.2022 | 16.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 35.31 KB | 25.03.2022 | 15.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 25.03.2022 | 15.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 25.03.2022 | 21.12.1994 | 1 |
Registration certificates |
TIF | 72.69 KB | 25.03.2022 | 21.12.1994 | 1 |
Registration certificates |
TIF | 90.87 KB | 25.03.2022 | 21.12.1994 | 1 |
Registration certificates |
TIF | 88.58 KB | 25.03.2022 | 21.12.1994 | 1 |
Registration certificates |
TIF | 88.58 KB | 25.03.2022 | 21.12.1994 | 1 |
Registration certificates |
TIF | 35.4 KB | 25.03.2022 | 21.12.1994 | 1 |
Application |
TIF | 107.75 KB | 25.03.2022 | 19.12.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 25.03.2022 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 25.03.2022 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 25.03.2022 | 19.12.1994 | 1 |
Sample report |
TIF | 11.4 KB | 25.03.2022 | 19.12.1994 | 1 |
Copy of the personal identification document |
TIF | 90.28 KB | 25.03.2022 | 07.02.1994 | 1 |
Copy of the personal identification document |
TIF | 54.19 KB | 25.03.2022 | 17.09.1993 | 1 |
Copy of the personal identification document |
TIF | 37.76 KB | 25.03.2022 | 17.08.1993 | 1 |
Copy of the personal identification document |
TIF | 361.66 KB | 25.03.2022 | 04.06.1993 | 1 |
Appraisal reports |
TIF | 13.01 KB | 25.03.2022 | 1 | |
Appraisal reports |
TIF | 15.31 KB | 25.03.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 25.03.2022 | 1 | |
Submission/Application |
TIF | 10.19 KB | 25.03.2022 | 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