ANTILA, SIA

Limited Liability Company, Micro company
Place in branch
367 by turnover
198 by paid taxes
71 by employees

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

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, €) 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
Mārupes nov., Mārupe, Daibes iela 28

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

Apply information changes

"Antila", SIA

Jaunķemeru ceļš 1, Jūrmala, LV-2012 Check address owners

Ēdināšanas uzņēmumi

https://www.restoransneptuns.lv

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 PDF
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 PDF
2015 VadibasZinojums Antila PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2014-04-28 VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2013-04-24-vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2012-04-27-vadibas zinojums 2011 PDF

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