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 | Public Limited Company |
| Registered name | AS "Anttrom" |
| Registration number, date | 40203265925, 09.10.2020 |
| VAT number | LV40203265925 from 09.11.2020 Europe VAT register |
| Register, date | Commercial Register, 09.10.2020 |
| Legal address | Brīvnieku iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 15.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -6.19 | 55.41 | -43.79 |
| Personal income tax (thousands, €) | 1.8 | 26.3 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 49.93 | 18.89 |
| Average employees count | 0 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Types of activities from statues | Metāla virsmas apstrāde un pārklāšana Mehāniskā apstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2024 | Israel | Israel |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2024 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2020 |
* 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 % | 120 000 | € 1 | € 120 000 | Israel | 30.08.2024 | 12.09.2024 |
Historical addresses
| Rīga, Dzirnavu iela 37 - 51 | Until 02.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Aizputes iela 1 k-1 | Until 22.03.2024 | 8.5 months ago |
| Rīga, Brīvības iela 40 - 37 | Until 24.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (89.56 KB) | €11.00 |
2021 |
Annual report | 09.10.2020 - 31.12.2021 | 13.09.2022 | PDF (87.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.29 KB | 12.09.2024 | 06.09.2024 | 1 |
Articles of Association |
DOCX | 24.15 KB | 15.12.2020 | 09.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.1 KB | 15.12.2020 | 09.12.2020 | 1 |
Articles of Association |
DOCX | 20.25 KB | 06.10.2020 | 06.10.2020 | 2 |
Memorandum of association |
DOCX | 22.46 KB | 06.10.2020 | 06.10.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.95 KB | 24.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 49.64 KB | 12.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 12.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.92 KB | 12.09.2024 | 28.07.2024 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 34.53 KB | 10.09.2024 | 24.07.2024 | 1 |
Application |
EDOC | 52.27 KB | 22.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 43.55 KB | 02.02.2021 | 27.01.2021 | 2 |
Application |
EDOC | 48.74 KB | 02.02.2021 | 27.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.69 KB | 02.02.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.97 KB | 02.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 49.21 KB | 15.12.2020 | 15.12.2020 | 4 |
Application |
DOCX | 43.95 KB | 15.12.2020 | 15.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 15.12.2020 | 15.12.2020 | 2 |
Articles of Association |
EDOC | 30.09 KB | 15.12.2020 | 09.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.64 KB | 15.12.2020 | 09.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.88 KB | 15.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 15.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 15.12.2020 | 09.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.37 KB | 15.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 48.5 KB | 09.10.2020 | 06.10.2020 | 6 |
Application |
EDOC | 56.97 KB | 09.10.2020 | 06.10.2020 | 6 |
Announcement regarding the legal address |
DOCX | 14.17 KB | 06.10.2020 | 06.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.46 KB | 06.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 29.79 KB | 06.10.2020 | 06.10.2020 | 2 |
Memorandum of association |
EDOC | 32.01 KB | 06.10.2020 | 06.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 383.83 KB | 07.10.2020 | 23.09.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 23.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 23.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 22.17 KB | 28.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.74 KB | 23.09.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 363.61 KB | 23.09.2020 | 28.08.2020 | 8 |
Consent of members of the supervisory board |
TIF | 22.62 KB | 23.09.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 355.74 KB | 23.09.2020 | 26.08.2020 | 7 |
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