Antares Venture Capital, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS Antares Venture Capital Previous names
Legal form Joint stock company (AS)
Registration number, date 51203017661, 04.02.2002
Register, Included in The Register Commercial register, 23.01.2004
SEPA identifier LV83ZZZ51203017661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203017661 Is active 01.08.2002
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. K030163. 29.08.2006
Fixed capital Paid capital - 551 110.00 EUR (Registered in State Enterprise register 06.11.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67152653
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 92195 5.00 EUR 460 975.00 EUR 83.64483 % 92195 08.10.2024
Document country on the date of registration: Latvia
"C.T.S." SIA(51203029321)Rīga, Jaunmoku iela 34
From 03.10.2024 18027 5.00 EUR 90 135.00 EUR 16.35517 % 18027 08.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2018 Latvia Latvia

Type of control: as a shareholder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 49342 - 49347
 49342 - 49347
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  110733
 110733
Equity capital
  282
 282
Fixed assets
  263
 263
Balance
  342
 342
Tangible assets
  15222
 15222
Liquidity
  77749 - 77750 , Companies
 77749 - 77750 		Companies

About the company's comparative indices

Antares Venture Capital mentioned in newspapers   Antares Venture Capital zo.lv catalogue
Legal address on the map
Antares Venture Capital Legal address on the map
Publications (0)