Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "ANTALIS" |
Registration number, date | 40003135842, 02.07.1993 |
VAT number | LV40003135842 from 19.05.1995 Europe VAT register |
Register, date | Commercial Register, 21.10.2003 |
Legal address | Granīta iela 17, Rumbula, Stopiņu pag., Ropažu nov., LV-2119 Check address owners |
Fixed capital | 2 314 348 EUR, registered payment 02.06.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Rumbula, Granīta 17, Stopiņu pagasts, Ropažu nov., LV-2119 |
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Klientu serviss | +371 67100822 |
antalislv@antalis.com | |
Office | +371 67100811 |
www.facebook.com/printartanddesign | |
www.facebook.com/VisualComAZ | |
www.linkedin.com/company/antalis/ | |
twitter.com/AntalisLatviaAS | |
Homepage | www.antalis.lv |
Working hours | Mon. 8:30-18:00
Tue. 8:30-18:00
Wed. 8:30-18:00
Thu. 8:30-18:00
Fri. 8:30-18:00
Sat. Free
Sun. Free
Customer service until 18.00
|
Industry | Papīra un tā izstrādājumu vairumtirdzniecība, Higiēnas preces, Iepakojums, iesaiņošana, Poligrāfijas pakalpojumi, Poligrāfijas iekārtas un materiāli, Reklāmas izejmateriāli un iekārtas |
About company | Our company was founded on July 2, 1993 as Ltd. Baltijas papīrs. Over time, as the owners change, the name of the company has changed several times - and now we are Antalis JSC. From a small company, we have grown into the largest paper wholesale company in the Baltics with the widest assortment in four product groups - papers and materials for office and printing, visual communication materials and hygiene products for shops and solutions for public spaces. In 2009, we created a new product group - packaging materials. |
Assortment | Our assortment is constantly evolving - keeping up with market trends, we strive to be flexible and offer... show more |
Customers | Over time, as the range of products offered has expanded, so has the number of our customers - we have... show more |
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 (01.07.2020)
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
Spēkā no | Status |
---|---|
02.08.2023 | The beneficial owner of a legal person cannot be identified |
04.02.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 27.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.10.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.10.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Antalis OÜReg. no. 10236815
|
9.30 % | 153 739 | € 1.40 | € 215 235 | Estonia | 18.08.2023 | 25.08.2023 |
ANTALISReg. no. 410 336 069
|
90.70 % | 1 499 367 | € 1.40 | € 2 099 114 | France | 13.07.2023 | 02.08.2023 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 4327.72 | 4073.73 | 3917.94 |
Personal income tax (thousands, €) | 417.04 | 385.99 | 311.52 |
Statutory social insurance contributions (thousands, €) | 767.8 | 713.42 | 811.54 |
Average employees count | 70 | 70 | 69 |
Received COVID-19 downtime support | 01.07.2020, € |
Industries
Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Historical company names
Akciju sabiedrība "MAP LATVIA" | Until 08.10.2010 | 14 years ago |
---|---|---|
Akciju sabiedrība "MoDo Paper Latvia" | Until 08.06.2001 | 23 years ago |
Kopuzņēmums-sabiedrība ar ierobežotu atbildību "BALTIJAS PAPĪRS" | Until 22.05.1996 | 28 years ago |
Historical addresses
Rīga, Stabu iela 15 | Until 21.05.1997 | 27 years ago |
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Rīga, K.Ulmaņa gatve 5 | Until 26.04.1999 | 25 years ago |
Rīgas rajons, Stopiņu pagasts, Rumbula, Granīta iela 17 | Until 03.07.2009 | 15 years ago |
Stopiņu nov., Rumbula, Granīta iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RevidentuZinojums GP2023 | |||||
VadibasZinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Neatkarigu revidentu zinojums 31.12.22 | |||||
VadibasZinojums2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RevidentuZinojums2021 | |||||
VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP2020RevidentaZinojums | |||||
VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Antalis opinion LV 30.10.2020 | |||||
Vadibas zinojums Antalis 30.10. | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RevidentaZinojums2018 | |||||
VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
RevidentaZinojumsGP2017 noraksts | |||||
VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
GPvadibas zinojums | |||||
RevidentaZinojums noraksts | |||||
2015 |
Annual report | 03.08.2016 | TIF (3.89 MB) | €8.00 | |
2014 |
Annual report | 17.07.2015 | TIF (3.74 MB) | €7.00 | |
2013 |
Annual report | 05.08.2014 | TIF (4.03 MB) | ||
2012 |
Annual report | 01.07.2013 | TIF (1.25 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (882.49 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (868.18 KB) | ||
2007 |
Annual report | 01.06.2010 | TIF (999.88 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (561.62 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (761.71 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 309.38 KB | 25.08.2023 | 17.08.2023 | 6 |
Articles of Association |
EDOC | 95.01 KB | 01.08.2023 | 28.07.2023 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 240.61 KB | 01.08.2023 | 24.07.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
705.54 KB | 01.08.2023 | 12.07.2023 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.33 KB | 14.10.2021 | 12.10.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.85 KB | 14.10.2021 | 12.10.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.33 KB | 14.10.2021 | 12.10.2021 | 10 |
Articles of Association |
EDOC | 73.41 KB | 11.10.2021 | 01.10.2021 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.32 MB | 08.04.2021 | 02.03.2021 | 7 | |
Articles of Association |
TIF | 583 KB | 18.03.2019 | 20.02.2019 | 12 |
Connected articles
Date | Source | Title |
---|---|---|
29.04.2024 |
LETA | KP atļāvusi "Antalis" un "Pakella" apvienošanos |
19.02.2024 |
LETA | Konkurences padome vērtē iepakojumu izplatītāja "Antalis" plānus iegādāties kompāniju "Pakella" |
01.08.2023 |
LETA | Papīra vairumtirgotāja "Antalis" apgrozījums pērn pieaudzis par 14,6% |