Antalek, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Antalek"
Registration number, date 44103139226, 29.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2020
Legal address Ormaņu iela 41A – 10, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 01.03.2023
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2023
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "East Premium Builders"

Reg. no. 40203296111
Krāslavas nov., Krāslava, Sporta iela 2 k-3 - 5

100 % 3 000 € 1 € 3 000 Latvia 21.02.2023 01.03.2023

Apply information changes

ML

"Antalek", SIA

Katlakalna 13C, Rīga, LV-1073 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Franča Trasuna iela 24 - 32 Until 07.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (77.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.11.2022  PDF (79.07 KB) €11.00

2020

Annual report 29.01.2020 - 31.12.2020 18.07.2021  PDF (78.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.14 KB 01.03.2023 21.02.2023 1

Amendments to the Articles of Association

EDOC 17.29 KB 01.03.2023 20.02.2023 1

Articles of Association

EDOC 17.94 KB 01.03.2023 20.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.42 KB 01.03.2023 20.02.2023 1

Shareholders’ register

EDOC 18.92 KB 01.03.2023 20.02.2023 1

Articles of Association

DOC 65.5 KB 29.01.2020 24.01.2020 1

Articles of Association

DOC 65.5 KB 29.01.2020 24.01.2020 1

Memorandum of Association

DOC 39 KB 29.01.2020 24.01.2020 1

Memorandum of Association

DOC 39 KB 29.01.2020 24.01.2020 1

Shareholders’ register

DOCX 18.54 KB 29.01.2020 24.01.2020 1

Shareholders’ register

DOCX 18.54 KB 29.01.2020 24.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.54 KB 07.03.2024 04.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.02 KB 07.03.2024 04.03.2024 1

Application

EDOC 65.58 KB 01.03.2023 25.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.68 KB 01.03.2023 20.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 304.16 KB 01.03.2023 20.02.2023 1

Statement of the Board regarding the payment of the equity

EDOC 16.74 KB 01.03.2023 20.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.25 KB 01.03.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

RTF 191.69 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 29.01.2020 29.01.2020 2

Articles of Association

EDOC 27.49 KB 29.01.2020 24.01.2020 1

Application

DOCX 50.07 KB 29.01.2020 24.01.2020 9

Application

DOCX 50.07 KB 29.01.2020 24.01.2020 9

Application

EDOC 63.36 KB 29.01.2020 24.01.2020 9

Confirmation or consent to legal address

PDF 185.32 KB 29.01.2020 24.01.2020 1

Confirmation or consent to legal address

PDF 185.32 KB 29.01.2020 24.01.2020 1

Confirmation or consent to legal address

EDOC 162.61 KB 29.01.2020 24.01.2020 1

Memorandum of Association

EDOC 26.14 KB 29.01.2020 24.01.2020 1

Shareholders’ register

EDOC 32.5 KB 29.01.2020 24.01.2020 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