ANTAREKSS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ANTAREKSS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003469150, 17.11.1999
Register, Included in The Register Commercial register, 17.02.2004
SEPA identifier LV83ZZZ40003469150
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, Cielavu iela 3, LV-2101 Previous addresses
Other registered in this address
Postal address Cielavu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. C27566. 17.02.2004
Fixed capital Paid capital - 71 142.00 EUR (Registered in State Enterprise register 14.02.2017)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.10.2024
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 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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 04.01.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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 22.10.2024 71142 1.00 EUR 71 142.00 EUR 100.00 % 71142 29.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 Germany Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 44301 - 44308
 44301 - 44308
Net turnover
  86504 - 112403 , Major
 86504 - 112403
Major
Profit or loss
  68945 - 69426
 68945 - 69426
Equity capital
  49925
 49925
Fixed assets
  11814
 11814
Balance
  11189
 11189
Tangible assets
  33770 - 33777
 33770 - 33777
Liquidity
  71912 - 71914 , Companies
 71912 - 71914
Companies

About the company's comparative indices

Legal address on the map
ANTAREKSS Legal address on the map
Publications (0)