ANTALIS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ANTALIS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003135842, 02.07.1993
Register, Included in The Register Commercial register, 21.10.2003
SEPA identifier LV30ZZZ40003135842
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003135842 Is active 19.05.1995
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 17, LV-2119 *** Previous addresses
Other registered in this address
Postal address Granīta iela 17, Rumbula, Stopiņu pag., Ropažu nov., LV-2119
Beneficial owners reported Yes
Certificate of registration Nr. K090750. 08.10.2010
Fixed capital Paid capital - 2 314 348.40 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.08.2023
The State support The State support history  (Actual record: 01.07.2020)
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 collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
Find out current information about tax debts
Contact information
Phone +371 67100811
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 (33)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Chairperson of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Deputy chairperson of the Council
Document country on the date of registration: Estonia
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Antalis OÜ(Registration number: 10236815)Linamäe tn 6, Tänassilma küla, Saku vald, Harju maakond, Estonia
From 18.08.2023 153739 1.40 EUR 215 234.60 EUR 9.30001 % 153739 25.08.2023
Document country on the date of registration: Estonia
ANTALIS(Registration number: 410 336 069)8 rue de Seine, 92100, Boulogne-Billancourt, Francija
From 13.07.2023 1499367 1.40 EUR 2 099 113.80 EUR 90.69999 % 1499367 02.08.2023
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.08.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD 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., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 23607 - 23634
 23607 - 23634
Net turnover
  334 , Major
 334
Major
Profit or loss
  616
 616
Equity capital
  542
 542
Fixed assets
  7154
 7154
Balance
  868
 868
Tangible assets
  8046
 8046
Liquidity
  30269 , Companies
 30269
Companies
Profitability
  52131 , Companies
 52131
Companies

About the company's comparative indices

Legal address on the map
ANTALIS Legal address on the map
Publications (4)
Ar koronavīrusa izplatību saistītie ierobežojumi uz "Antalis" darbību atstāšot mērenu efektu 28.10.2021 06:24

Neskatoties uz būtisku AS “Antalis” apgrozījuma kritumu 2020.gada pavasarī līdz ar ārkārtējās situācijas izsludināšanu valstī, uzņēmums pagājušajā gadā apgrozījis 26,5 milj. EUR

"Antalis" padomei jauns priekšsēdētājs 19.10.2021 09:48

Lursoft Klientu Portfeļa monitorings ziņo, ka AS “Antalis” iecelts jauns padomes priekšsēdētājs. Dati rāda, ka Jukka Antero Silventola padomes priekšsēdētāja amatā nomainījis Steen Leetmaa Murmann

"Antalis" aizvadītajā gadā apgrozījis 28,57 milj. EUR 02.11.2020 06:27

Pagājušajā gadā AS “Antalis” darbības rādītājus turpināja ietekmēt papīra patēriņa kritums rietumvalstīs, kā arī ārvalstu papīra ražošanas rūpnīcu aktivitātes Latvijas tirgū.

"Antalis" valdes priekšsēdētājs atstāj amatu 05.02.2019 08:55

Ģirts Valpēteris atstājis valdes priekšsēdētāja amatu papīra, iepakojuma risinājumu un vizuālās komunikācijas produktu izplatītājā AS “Antalis”, ziņo “Lursoft” Klientu portfelis.