ANTERA, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
31 by profit
29 by paid taxes
12 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANTERA" |
| Registration number, date | 40103717533, 04.10.2013 |
| VAT number | LV40103717533 from 29.08.2019 Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Anniņmuižas bulvāris 30A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 180.33 | 238.31 | 171.95 |
| Personal income tax (thousands, €) | 42.27 | 59.19 | 49.63 |
| Statutory social insurance contributions (thousands, €) | 65.55 | 93.25 | 77.12 |
| Average employees count | 25 | 45 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| 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 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.08.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Antera", SIA
Anniņmuižas bulvāris 30A, Rīga, LV-1067 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "COPs" | Until 22.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 68 | Until 22.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (86.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (86.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (86.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (84.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (84.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (220.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (237.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (333.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.10.2013 - 31.12.2013 | 15.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.vadibas zinojums. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 13.08.2019 | 13.08.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 14.08.2019 | 11.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 14.08.2019 | 11.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 13.08.2019 | 11.08.2019 | 1 |
Articles of Association |
TIF | 39.9 KB | 23.01.2014 | 07.01.2014 | 2 |
Shareholders’ register |
TIF | 16.66 KB | 23.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 52.59 KB | 23.01.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 17.26 KB | 16.10.2013 | 09.09.2013 | 1 |
Memorandum of Association |
TIF | 25.27 KB | 16.10.2013 | 09.09.2013 | 1 |
Shareholders’ register |
TIF | 45.96 KB | 16.10.2013 | 09.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 14.08.2019 | 14.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
262.56 KB | 13.08.2019 | 13.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 190.99 KB | 13.08.2019 | 13.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.37 KB | 13.08.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 19.53 KB | 14.08.2019 | 11.08.2019 | 1 |
Application |
DOCX | 77.27 KB | 14.08.2019 | 11.08.2019 | 25 |
Application |
EDOC | 96.48 KB | 14.08.2019 | 11.08.2019 | 25 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 14.08.2019 | 11.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 14.08.2019 | 11.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.78 KB | 14.08.2019 | 11.08.2019 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 13.08.2019 | 11.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
DOCX | 42.67 KB | 22.03.2019 | 19.03.2019 | 3 |
Application |
EDOC | 51.34 KB | 22.03.2019 | 19.03.2019 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 22.03.2019 | 10.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.93 KB | 22.03.2019 | 10.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.22 KB | 11.10.2017 | 11.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 623.06 KB | 22.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 23.01.2014 | 22.01.2014 | 2 |
Registration certificates |
TIF | 68.44 KB | 23.01.2014 | 22.01.2014 | 1 |
Application |
TIF | 193.03 KB | 23.01.2014 | 08.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.97 KB | 23.01.2014 | 07.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 23.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 16.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 75.05 KB | 16.10.2013 | 04.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.8 KB | 16.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.92 KB | 16.10.2013 | 09.09.2013 | 1 |
Application |
TIF | 192.09 KB | 16.10.2013 | 09.09.2013 | 4 |
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