ANTILA, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
198 by paid taxes
71 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 "ANTILA" |
Registration number, date | 40003284251, 22.02.1996 |
VAT number | LV40003284251 from 06.08.1996 Europe VAT register |
Register, date | Commercial Register, 02.09.2004 |
Legal address | Jaunķemeru ceļš 1, Jūrmala, LV-2012 Check address owners |
Fixed capital | 33 558 EUR, registered payment 04.10.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANTILA, SIA
Important facts
- Existing active commercial 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 (06.07.2021)
- 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, €) | 83.13 | 48.71 | 27.14 |
Personal income tax (thousands, €) | 10.88 | 4.45 | 4.35 |
Statutory social insurance contributions (thousands, €) | 39.15 | 21.25 | 13.98 |
Average employees count | 14 | 12 | 12 |
Received COVID-19 downtime support | 06.07.2021, 919.35 € |
Industries
Industry from zl.lv | Ēdināšanas uzņēmumi |
---|---|
Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 01.08.2018 | Latvia | Germany |
Control type: on grounds of the property right |
|||
Natural person | From 01.08.2018 | 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 | 28.09.2011 |
* 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 |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INTER TAX"Reg. no. 40003852035
|
66.01 % | 22 151 | € 1 | € 22 151 | Latvia | 15.08.2016 | 04.10.2016 |
Natural person |
33.99 % | 11 407 | € 1 | € 11 407 | Latvia | 15.08.2016 | 04.10.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību firma "ANTILA" | Until 02.09.2004 | 21 year ago |
---|
Historical addresses
Jūrmala, Em.Dārziņa iela 5-1 | Until 19.02.1997 | 28 years ago |
---|---|---|
Jūrmala, Kolkas iela 1 | Until 02.09.2004 | 21 year ago |
Jūrmala, Jaunķemeru ceļš 1 | Until 29.06.2011 | 14 years ago |
Mārupes nov., Mārupe, Daibes iela 28 | Until 08.08.2011 | 14 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (526.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (863.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GP PROTOKOLS 2021 24052022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (584.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 VadibasZinojums Antila | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2015-04-28 Vad.Zin Antila | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
2014-04-28 VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2013-04-24-vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2012-04-27-vadibas zinojums 2011 | |||||
2010 |
Annual report | 16.05.2011 | TIF (668.89 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (473.46 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (770.62 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (296.38 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (498.82 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (358.37 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.54 KB | 29.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 30.06.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 26.12 KB | 20.10.2010 | 13.09.2007 | 1 |
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 | 53.21 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 02.08.2018 | 02.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.43 KB | 24.04.2018 | 21.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.43 KB | 24.04.2018 | 21.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.19 KB | 24.04.2018 | 21.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.22 KB | 16.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.45 KB | 16.12.2010 | 16.12.2010 | 2 |
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