ANTONIJAS 20, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
318 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANTONIJAS 20"
Registration number, date 40203052191, 22.02.2017
VAT number LV40203052191 from 22.01.2021 Europe VAT register
Register, date Commercial Register, 22.02.2017
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 19.06.2017
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, €) 1.7 21.67 61.89
Personal income tax (thousands, €) 1.07 1.25 1.15
Statutory social insurance contributions (thousands, €) 1.74 2.04 2.18
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   28.06.2021
* 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

SIA "LNK (Latvijas Novitātes Komplekss)"

Reg. no. 40003000252
Rīga, Skanstes iela 27

100 % 3 000 € 1 € 3 000 Latvia 20.12.2022 22.12.2022

Apply information changes

"Antonijas 20", SIA

Skanstes 27, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 7 years ago
Rīga, Skanstes iela 27 Until 09.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Antonijas 20 Vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 Antonijas 20 20052023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad. zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (594.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.77 KB) €11.00

2017

Annual report 22.02.2017 - 31.12.2017 23.04.2018  PDF (379.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.26 KB 22.12.2022 20.12.2022 1

Shareholders’ register

DOC 44.5 KB 05.09.2022 30.08.2022 1

Shareholders’ register

DOC 44.5 KB 05.09.2022 30.08.2022 1

Shareholders’ register

TIF 142.49 KB 09.05.2022 28.04.2022 5

Shareholders’ register

DOC 48 KB 01.09.2021 12.08.2021 1

Shareholders’ register

DOC 48 KB 01.09.2021 12.08.2021 1

Shareholders’ register

TIF 111.5 KB 19.02.2021 12.02.2021 5

Shareholders’ register

TIF 169.02 KB 04.12.2018 06.09.2018 5

Shareholders’ register

TIF 140.13 KB 17.07.2017 30.06.2017 3

Shareholders’ register

TIF 73.94 KB 20.06.2017 07.06.2017 3

Articles of Association

TIF 95.64 KB 09.06.2017 01.06.2017 5

Regulations for the increase/reduction of the equity

TIF 31.09 KB 09.06.2017 01.06.2017 1

Shareholders’ register

TIF 69.2 KB 28.02.2017 21.02.2017 2

Articles of Association

TIF 18.79 KB 28.02.2017 20.02.2017 2

Memorandum of Association

TIF 41.19 KB 28.02.2017 20.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.66 KB 04.08.2023 02.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 05.09.2022 05.09.2022 2

Application

DOCX 48.85 KB 05.09.2022 30.08.2022 1

Application

DOCX 48.85 KB 05.09.2022 30.08.2022 1

Shareholders’ register

EDOC 40.4 KB 05.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 11.05.2022 11.05.2022 2

Application

TIF 252.57 KB 09.05.2022 28.04.2022 7

Decisions / letters / protocols of public notaries

RTF 196.8 KB 01.09.2021 01.09.2021 2

Application

PDF 734.82 KB 01.09.2021 26.08.2021 1

Application

PDF 734.82 KB 01.09.2021 26.08.2021 1

Shareholders’ register

DOC 48 KB 01.09.2021 12.08.2021 1

Shareholders’ register

DOC 48 KB 01.09.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 28.06.2021 28.06.2021 2

Application

TIF 250.1 KB 10.06.2021 31.05.2021 8

Protocols/decisions of a company/organisation

TIF 151.94 KB 10.06.2021 31.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 12.03.2021 12.03.2021 2

Application

TIF 360.35 KB 11.03.2021 26.02.2021 10

Decisions / letters / protocols of public notaries

RTF 187.43 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 26.11.2020 26.11.2020 2

Application

EDOC 255.61 KB 26.11.2020 23.11.2020 1

Application

PDF 266.25 KB 26.11.2020 23.11.2020 1

Application

PDF 266.25 KB 26.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 13.12.2018 13.12.2018 2

Application

TIF 225.34 KB 04.12.2018 12.09.2018 6

Protocols/decisions of a company/organisation

TIF 151.34 KB 04.12.2018 07.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 42.35 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.74 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 490.46 KB 09.03.2018 28.02.2018 15

Decisions / letters / protocols of public notaries

EDOC 68.82 KB 17.07.2017 17.07.2017 2

Application

TIF 133.22 KB 17.07.2017 11.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.7 KB 19.06.2017 19.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 43.38 KB 09.06.2017 07.06.2017 1

Application

TIF 110.54 KB 20.06.2017 01.06.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.84 KB 09.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

TIF 148.74 KB 09.06.2017 01.06.2017 5

Decisions / letters / protocols of public notaries

TIF 54.5 KB 28.02.2017 22.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 52.66 KB 28.02.2017 21.02.2017 1

Announcement regarding the legal address

TIF 13.38 KB 28.02.2017 20.02.2017 1

Application

TIF 490.5 KB 28.02.2017 20.02.2017 6

Confirmation or consent to legal address

TIF 14.99 KB 28.02.2017 20.02.2017 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