ANTISLIP BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
22 by profit
12 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 "ANTISLIP BALTICS" |
| Registration number, date | 50103167761, 06.05.2008 |
| VAT number | LV50103167761 from 10.06.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Graudu iela 18, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 15 620 EUR, registered payment 25.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANTISLIP BALTICS, SIA
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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 90.68 | 41.59 | 46.08 |
| Personal income tax (thousands, €) | 13.04 | 5.31 | 6.84 |
| Statutory social insurance contributions (thousands, €) | 32.52 | 15.59 | 17.49 |
| Average employees count | 8 | 5 | 6 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2019 | 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. | 24.07.2009 |
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. | 06.05.2008 |
* 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 |
50.91 % | 28 | € 284 | € 7 952 | Latvia | 12.08.2019 | 16.08.2019 |
Natural person |
49.09 % | 27 | € 284 | € 7 668 | Latvia | 12.08.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Antislip Baltics", SIA
Murjāņu 1A - 3, Rīga, LV-1024 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Graudu iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Graudu iela 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Antislip Baltics 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Antislip Baltics 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| index1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180410 140342 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (439.08 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (563.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.45 KB | 16.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 25.07.2018 | 20.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 25.07.2018 | 17.07.2018 | 1 |
Articles of Association |
DOC | 27 KB | 25.07.2018 | 17.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.89 KB | 25.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
TIF | 81.5 KB | 07.01.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 76.94 KB | 05.01.2016 | 18.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.56 KB | 05.01.2016 | 01.12.2015 | 1 |
Articles of Association |
TIF | 30.31 KB | 05.01.2016 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 18.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 26.67 KB | 06.03.2009 | 29.04.2008 | 1 |
Memorandum of association |
TIF | 36.14 KB | 06.03.2009 | 29.04.2008 | 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 | 70.23 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 40.88 KB | 16.08.2019 | 12.08.2019 | 1 |
Application |
EDOC | 54.64 KB | 16.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
EDOC | 63.8 KB | 16.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.07.2018 | 25.07.2018 | 2 |
Shareholders’ register |
EDOC | 29.76 KB | 25.07.2018 | 20.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 41.57 KB | 25.07.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 41.44 KB | 25.07.2018 | 17.07.2018 | 1 |
Application |
DOCX | 42.21 KB | 25.07.2018 | 17.07.2018 | 4 |
Application |
EDOC | 56 KB | 25.07.2018 | 17.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.55 KB | 25.07.2018 | 17.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.82 KB | 25.07.2018 | 17.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 166.78 KB | 25.07.2018 | 17.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
102.31 KB | 25.07.2018 | 17.07.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
102.31 KB | 25.07.2018 | 17.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 25.07.2018 | 17.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.07.2018 | 17.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.58 KB | 25.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 07.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 217.38 KB | 07.01.2016 | 18.12.2015 | 2 |
Application |
TIF | 181.44 KB | 05.01.2016 | 18.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 05.01.2016 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 18.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 153.44 KB | 18.03.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 06.03.2009 | 06.05.2008 | 2 |
Registration certificates |
TIF | 25.28 KB | 06.03.2009 | 06.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 36.14 KB | 06.03.2009 | 29.04.2008 | 2 |
Application |
TIF | 126.03 KB | 06.03.2009 | 29.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 06.03.2009 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.14 KB | 06.03.2009 | 22.04.2008 | 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