ANTILA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ANTILA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003284251, 22.02.1996
Register, Included in The Register Commercial register, 02.09.2004
SEPA identifier LV57ZZZ40003284251
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003284251 Is active 06.08.1996
Legal address Legal address: Jūrmala, Jaunķemeru ceļš 1, LV-2012 Previous addresses
Other registered in this address
Postal address Jaunķemeru ceļš 1, Jūrmala, LV-2012
Reorganizations
Registration certificate number, date Nr. C41523. 02.09.2004
Fixed capital Paid capital - 33 558.00 EUR (Registered in State Enterprise register 04.10.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 28.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67731289
+371 26189261
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
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 28.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100153599
From 15.08.2016 11407 1.00 EUR 11 407.00 EUR 33.99189 % 04.10.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "INTER TAX"(40003852035)Mārupes nov., Mārupe, Daibes iela 28 Actual address: Rīga, Alauksta iela 11 - 1A
From 15.08.2016 22151 1.00 EUR 22 151.00 EUR 66.00811 % 04.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 Latvia Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35126 - 35135
 35126 - 35135
Net turnover
  19506 , Major
 19506
Major
Profit or loss
  101890
 101890
Equity capital
  102334
 102334
Fixed assets
  23885
 23885
Balance
  38597
 38597
Tangible assets
  28343
 28343
Liquidity
  66160 - 66165 , Companies
 66160 - 66165
Companies
Profitability
  71422 , Companies
 71422
Companies

About the company's comparative indices

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