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 |
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Legal address |
Legal address:
Daugavpils, Malu iela 2A, LV-5401
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 22.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 22.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 20.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 20.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 29.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 29.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 15.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 15.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 15.05.2000 | 01.01.1998 - 31.12.1998 | Annual report | 15.05.2000 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.03.2010 |
Member of the Board/ Right of sole representation |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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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
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5163 |
Major | |
Profit or loss
89611
|
89611 |
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Equity capital
7537
|
7537 |
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Fixed assets
9533
|
9533 |
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Balance
8888
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8888 |
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Tangible assets
7793
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7793 |
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Liquidity
49943 - 49945 , Companies
|
49943 - 49945 |
Companies | |
Profitability
46634 , Companies
|
46634 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |