ANTONIJA, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
790 by profit
220 by paid taxes
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 "ANTONIJA" |
| Registration number, date | 40003109746, 11.01.1993 |
| VAT number | LV40003109746 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Aleksandra Čaka iela 64 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 15.07.2015 |
| 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, €) | 12.68 | 26.15 | 29.14 |
| Personal income tax (thousands, €) | 8.94 | 10.79 | 10.9 |
| Statutory social insurance contributions (thousands, €) | 16.87 | 22.6 | 23.95 |
| Average employees count | 2 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2021 |
* 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 |
23.81 % | 10 | € 71 | € 710 | Latvia | 19.06.2015 | 15.07.2015 |
Natural person |
21.43 % | 9 | € 71 | € 639 | Latvia | 19.06.2015 | 15.07.2015 |
Natural person |
21.43 % | 9 | € 71 | € 639 | Latvia | 19.06.2015 | 15.07.2015 |
Natural person |
11.90 % | 5 | € 71 | € 355 | Latvia | 19.06.2015 | 15.07.2015 |
Natural person |
11.90 % | 5 | € 71 | € 355 | Latvia | 19.06.2015 | 15.07.2015 |
Natural person |
4.76 % | 2 | € 71 | € 142 | Latvia | 19.06.2015 | 15.07.2015 |
Natural person |
4.76 % | 2 | € 71 | € 142 | Latvia | 19.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību - firma, Rīga "ANTONIJA" | Until 03.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 18-11 | Until 06.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 8 - 6 | Until 26.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (234.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 L | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 v2 1 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (317.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (389.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. 2013 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 23.03.2010 | TIF (680.97 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (874.66 KB) | ||
2007 |
Annual report | 27.02.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (986.01 KB) | ||
2005 |
Annual report | 05.10.2006 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.12 KB | 26.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 15.12 KB | 26.11.2021 | 16.11.2021 | 1 |
Articles of Association |
TIF | 20.22 KB | 12.04.2019 | 19.06.2015 | 1 |
Articles of Association |
TIF | 22.92 KB | 06.02.2015 | 05.02.2007 | 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 |
EDOC | 32.13 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 62.01 KB | 26.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 48.75 KB | 26.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 48.75 KB | 26.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 26.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 26.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 31.07.2020 | 31.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.31 KB | 31.07.2020 | 23.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.31 KB | 31.07.2020 | 23.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.31 KB | 31.07.2020 | 23.07.2020 | 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