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 | General Partnership |
| Registered name | Pilnsabiedrība APSARDZE ANTERA |
| Registration number, date | 42103096412, 10.07.2019 |
| VAT number | LV42103096412 from 07.02.2020 Europe VAT register |
| Register, date | Commercial Register, 10.07.2019 |
| Legal address | Anniņmuižas bulvāris 30A, Rīga, LV-1067 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.26 | -4.16 | 4.24 |
| Personal income tax (thousands, €) | 0 | 0 | -0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 10.07.2019 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 10.07.2019 |
* 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 "ANTERA"Reg. no. 40103717533
|
0 % | 0 | 0 | 0 | Latvia | 10.07.2019 | 10.07.2019 |
Sabiedrība ar ierobežotu atbildību firma "FM"Reg. no. 40003078361
|
0 % | 0 | 0 | 0 | Latvia | 10.07.2019 | 10.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.07.2019 |
Right to represent individually |
Natural person
(from 10.07.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (77.96 KB) | €11.00 |
2019 |
Annual report | 10.07.2019 - 31.12.2019 | 28.01.2020 | PDF (78.02 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 103.25 KB | 18.12.2019 | 18.12.2019 | 24 |
Application |
EDOC | 123.11 KB | 18.12.2019 | 18.12.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 18.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 18.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.53 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
DOCX | 40.29 KB | 10.07.2019 | 09.07.2019 | 8 |
Application |
EDOC | 59.17 KB | 10.07.2019 | 09.07.2019 | 8 |
Power of attorney, act of empowerment |
DOC | 41.5 KB | 09.07.2019 | 08.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.69 KB | 09.07.2019 | 08.07.2019 | 1 |
Application |
DOCX | 41.74 KB | 10.07.2019 | 02.07.2019 | 4 |
Application |
EDOC | 73.33 KB | 10.07.2019 | 02.07.2019 | 4 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 10.07.2019 | 02.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.99 KB | 10.07.2019 | 02.07.2019 | 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