Antonijas 11, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
23 by profit
16 by paid taxes
14 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 "Antonijas 11" |
| Registration number, date | 40003593191, 05.06.2002 |
| VAT number | LV40003593191 from 25.06.2002 Europe VAT register |
| Register, date | Commercial Register, 05.06.2002 |
| Legal address | Antonijas iela 11 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.03.2015 |
| 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
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 73.22 | 1.83 | 2.97 |
| Personal income tax (thousands, €) | 13.98 | 1.32 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 23.12 | 2.12 | 1.27 |
| Average employees count | 6 | 1 | 2 |
| Received COVID-19 downtime support | 06.01.2022, 239.13 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2022 |
* 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 "RED HOLDING"Reg. no. 40003841169
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.08.2022 | 23.08.2022 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.01.2022 | 07.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Antonijas 11", SIA
Brīvības 48/50, Rīga, LV-1011 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARIOL" | Until 07.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 26/6-328 | Until 30.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 15.02.2017 | 7 years ago |
| Jūrmala, Poruka prospekts 83 | Until 07.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (156.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (155.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (89.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (142.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (128.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Mariol.vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vaibas zinojums2016.1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MARIOL vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARIOL vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARIOL vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARIOL vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARIOL vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (490.74 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (461.26 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (552.76 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (635.56 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (654.51 KB) | ||
2004 |
Annual report | 07.02.2022 | TIF (1.05 MB) | ||
2003 |
Annual report | 07.02.2022 | TIF (1.14 MB) | ||
2002 |
Annual report | 07.02.2022 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.37 KB | 23.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 23.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.99 KB | 07.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.99 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 07.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 07.02.2022 | 25.03.2015 | 1 |
Articles of Association |
TIF | 54.52 KB | 07.02.2022 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 52.46 KB | 07.02.2022 | 12.03.2015 | 3 |
Articles of Association |
TIF | 72.34 KB | 07.02.2022 | 20.05.2002 | 2 |
Memorandum of Association |
TIF | 52.4 KB | 07.02.2022 | 20.05.2002 | 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 | 62.43 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 39.92 KB | 23.08.2022 | 18.08.2022 | 4 |
Application |
DOCX | 39.92 KB | 23.08.2022 | 18.08.2022 | 4 |
Shareholders’ register |
EDOC | 32.42 KB | 23.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 07.02.2022 | 07.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.1 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 27.21 KB | 07.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 47.79 KB | 07.02.2022 | 31.01.2022 | 7 |
Application |
DOCX | 47.79 KB | 07.02.2022 | 31.01.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 07.02.2022 | 31.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 07.02.2022 | 31.01.2022 | 3 |
Shareholders’ register |
EDOC | 40.17 KB | 07.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 07.02.2022 | 15.02.2017 | 2 |
Application |
TIF | 171.97 KB | 07.02.2022 | 10.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 07.02.2022 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 07.02.2022 | 30.03.2015 | 2 |
Application |
TIF | 106.46 KB | 07.02.2022 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 07.02.2022 | 12.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.4 KB | 07.02.2022 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 07.02.2022 | 10.07.2008 | 2 |
Application |
TIF | 127.99 KB | 07.02.2022 | 07.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 07.02.2022 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 07.02.2022 | 07.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.61 KB | 07.02.2022 | 03.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 07.02.2022 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 07.02.2022 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 07.02.2022 | 05.06.2002 | 1 |
Registration certificates |
TIF | 122.41 KB | 07.02.2022 | 05.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.27 KB | 07.02.2022 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 07.02.2022 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 07.02.2022 | 22.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 07.02.2022 | 20.05.2002 | 1 |
Application |
TIF | 223.27 KB | 07.02.2022 | 20.05.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 07.02.2022 | 20.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 07.02.2022 | 20.05.2002 | 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