ANTARES LATGALE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ANTARES LATGALE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503003194, 05.02.1992
Register, Included in The Register Commercial register, 29.10.2004
SEPA identifier LV73ZZZ41503003194
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503003194 Is active 03.05.1996
Legal address Legal address: Daugavpils, Malu iela 2A, LV-5401 Previous addresses
Other registered in this address
Postal address Malu iela 2A, Daugavpils, LV-5401
Registration certificate number, date Nr. C42439. 29.10.2004
Fixed capital Paid capital - 142 200.00 EUR (Registered in State Enterprise register 28.04.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 01.10.2024
Find out current information about tax debts
Contact information
Phone +371 65411244
+371 65428378
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 (28)
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 08.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.03.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.03.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2015 64 711.00 EUR 45 504.00 EUR 32.00 % 28.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2015 64 711.00 EUR 45 504.00 EUR 32.00 % 28.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2015 2 711.00 EUR 1 422.00 EUR 1.00 % 28.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2015 62 711.00 EUR 44 082.00 EUR 31.00 % 28.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2015 8 711.00 EUR 5 688.00 EUR 4.00 % 28.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 5004 - 5039
 5004 - 5039
Net turnover
  5163 , Major
 5163
Major
Profit or loss
  89611
 89611
Equity capital
  7537
 7537
Fixed assets
  9533
 9533
Balance
  8888
 8888
Tangible assets
  7793
 7793
Liquidity
  49943 - 49945 , Companies
 49943 - 49945
Companies
Profitability
  46634 , Companies
 46634
Companies

About the company's comparative indices

Legal address on the map
ANTARES LATGALE Legal address on the map
Publications (0)