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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Antonijas 13" |
| Registration number, date | 40103758832, 13.02.2014 |
| VAT number | LV40103758832 from 19.02.2014 Europe VAT register |
| Register, date | Commercial Register, 13.02.2014 |
| Legal address | Andrejostas iela 5 k-14, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 04.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Antonijas 13, SIA
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 90 890.47 | 0.00 | 0.00 | 64 204.43 | 12.08.2024 |
| 08.07.2024 | 90 121.39 | 0.00 | 0.00 | 77 432.89 | 08.07.2024 |
| 07.06.2024 | 86 358.84 | 0.00 | 0.00 | 89 540.10 | 07.06.2024 |
| 08.05.2024 | 91 369.95 | 0.00 | 0.00 | 90 873.63 | 08.05.2024 |
| 08.04.2024 | 90 761.62 | 0.00 | 0.00 | 90 207.80 | 08.04.2024 |
| 07.03.2024 | 89 723.30 | 0.00 | 0.00 | 89 723.30 | 07.03.2024 |
| 07.02.2024 | 91 983.68 | 0.00 | 0.00 | 90 545.63 | 07.02.2024 |
| 09.01.2024 | 90 903.54 | 0.00 | 0.00 | 90 090.57 | 09.01.2024 |
| 12.12.2023 | 90 410.44 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 80 795.23 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 71 919.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 41 663.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.11.2022 | 327.14 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 203.03 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 2 219.37 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 17 162.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 22 291.06 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 28 920.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 17 607.47 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 429.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 2 600.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 3 171.06 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 968.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 2 027.06 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 3 932.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 159.68 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 984.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 8 763.03 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 515.44 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 054.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 586.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.86 | 34.42 | 98.48 |
| Personal income tax (thousands, €) | 15.82 | 5.99 | 15.2 |
| Statutory social insurance contributions (thousands, €) | 27.94 | 12.24 | 28.91 |
| Average employees count | 16 | 3 | 15 |
| Received COVID-19 downtime support | 30.12.2021, 2 759.19 € | ||
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 29.11.2021 | 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 | 21.06.2023 |
* 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 |
100 % | 1 400 | € 10 | € 14 000 | Latvia | 23.11.2021 | 29.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skārņu iela 6 | Until 25.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Kaļķu iela 9 | Until 06.09.2024 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (272.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (214.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (215.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | PDF (215.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (359.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (240.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (251.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (943.66 KB) | €8.00 |
2014 |
Annual report | 13.02.2014 - 31.12.2014 | 18.08.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.07 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.12 KB | 13.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.12 KB | 13.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 16.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.09 KB | 04.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 13.92 KB | 04.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 04.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 14.13 KB | 04.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 10.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 10.01.2018 | 21.12.2017 | 1 |
Articles of Association |
TIF | 18.47 KB | 04.03.2014 | 12.02.2014 | 1 |
Memorandum of Association |
TIF | 67.48 KB | 04.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 46.53 KB | 04.03.2014 | 12.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.88 KB | 06.09.2024 | 03.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.77 KB | 07.12.2023 | 07.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.35 KB | 12.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 61.64 KB | 21.06.2023 | 14.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 21.06.2023 | 05.06.2023 | 1 |
Application |
DOCX | 47.7 KB | 29.11.2021 | 25.11.2021 | 1 |
Application |
EDOC | 52.78 KB | 29.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 29.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 13.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 39.05 KB | 13.09.2021 | 09.09.2021 | 3 |
Application |
DOCX | 39.05 KB | 13.09.2021 | 09.09.2021 | 3 |
Shareholders’ register |
EDOC | 36.47 KB | 13.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 42.74 KB | 16.04.2021 | 12.04.2021 | 3 |
Application |
EDOC | 47.89 KB | 16.04.2021 | 12.04.2021 | 3 |
Shareholders’ register |
EDOC | 36.85 KB | 16.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 04.02.2021 | 04.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.1 KB | 04.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 31.91 KB | 04.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 46.91 KB | 04.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 41.71 KB | 04.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 04.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.95 KB | 04.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.88 KB | 04.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.12 KB | 04.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.73 KB | 04.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45 KB | 04.02.2021 | 02.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 04.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 04.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.8 KB | 04.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 20.38 KB | 04.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 25.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 40.67 KB | 25.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 45.91 KB | 25.01.2021 | 12.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 6.61 KB | 25.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.1 KB | 03.04.2018 | 19.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.1 KB | 03.04.2018 | 19.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.49 KB | 03.04.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 12.01.2018 | 10.01.2018 | 1 |
Application |
DOCX | 45.01 KB | 10.01.2018 | 04.01.2018 | 1 |
Application |
DOCX | 45.01 KB | 10.01.2018 | 04.01.2018 | 1 |
Application |
EDOC | 58.16 KB | 10.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
EDOC | 52.65 KB | 10.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 04.03.2014 | 13.02.2014 | 2 |
Registration certificates |
TIF | 84.07 KB | 04.03.2014 | 13.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 04.03.2014 | 12.02.2014 | 1 |
Application |
TIF | 266.03 KB | 04.03.2014 | 12.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.04 KB | 04.03.2014 | 12.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 04.03.2014 | 12.02.2014 | 1 |
Submission/Application |
TIF | 21.53 KB | 04.03.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 146.37 KB | 04.03.2014 | 20.08.2013 | 5 |
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