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)
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 14.07.2025
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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)
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 (2024 year)
Index Place
Age of the company * 43821 - 43827
 43821 - 43827
Net turnover
  82735 - 106240 , Major
 82735 - 106240
Major
Profit or loss
  67784 - 67801
 67784 - 67801
Equity capital
  48497 - 48498
 48497 - 48498
Fixed assets
  11053
 11053
Balance
  10188
 10188
Tangible assets
  32599 - 32606
 32599 - 32606
Liquidity
  68453 - 68455 , Companies
 68453 - 68455
Companies

About the company's comparative indices

Legal address on the map
Publications (0)