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Akciju sabiedrība "ANTALIS"

Basic information
Status Registered
Name Akciju sabiedrība "ANTALIS"
Legal form Public Limited Company
Reg. No 40003135842
Reg. date 02.07.1993
Register Commercial Register
Legal Address Granīta iela 17, Rumbula, Stopiņu pag., Ropažu nov., LV-2119
Registered share capital, date 2,314,348 EUR, 02.06.2015
Paid-in share capital, date 2,314,348 EUR, 02.06.2015
NACE 46.86 Wholesale of other intermediate products
VAT payer
LV40003135842 Registered Excluded
19.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.10.2021
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 26,504,228 EUR Net profit 829,947 EUR Equity 7,586,353 EUR Date submitted27.10.2021 Number of employees 66
Year2019 Net sales 28,571,768 EUR Net profit 702,368 EUR Equity 6,694,406 EUR Date submitted30.10.2020 Number of employees 72
Year2018 Net sales 28,318,772 EUR Net profit 838,006 EUR Equity 6,005,484 EUR Date submitted11.07.2019 Number of employees 74
Year2017 Net sales 27,821,872 EUR Net profit 2,275,781 EUR Equity 9,167,478 EUR Date submitted18.06.2018 Number of employees 72
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions767,980 EUR Personal Income Tax423,190 EUR Other2,419,270 EUR Total3,610,440 EUR Number of employees70
Year2023 Social Insurance Contributions767,800 EUR Personal Income Tax417,040 EUR Other3,142,880 EUR Total4,327,720 EUR Number of employees70
Year2022 Social Insurance Contributions713,420 EUR Personal Income Tax385,990 EUR Other2,974,320 EUR Total4,073,730 EUR Number of employees70
Year2021 Social Insurance Contributions811,540 EUR Personal Income Tax311,520 EUR Other2,795,060 EUR Total3,918,120 EUR Number of employees69
Year2020 Social Insurance Contributions456,910 EUR Personal Income Tax319,300 EUR Other1,378,710 EUR Total2,154,920 EUR Number of employees66
Year2019 Social Insurance Contributions671,230 EUR Personal Income Tax340,540 EUR Other2,420,240 EUR Total3,432,010 EUR Number of employees73
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (62)
Non-public document
Group by: Date added Document type
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
11.07.2019 2018 Annual report (full) (PDF)
18.06.2018 2017 Annual report (full) (PDF)
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Application (10)
15.10.2021 Application 11.10.2021 (edoc)
15.10.2021 Application 11.10.2021 (DOCX)
15.10.2021 Application 11.10.2021 (docx)
12.10.2021 Application 05.10.2021 (edoc)
12.10.2021 Application 05.10.2021 (DOCX)
12.10.2021 Application 05.10.2021 (docx)
13.01.2021 Application 12.01.2021 (EDOC)
13.01.2021 Application 12.01.2021 (DOCX)
18.03.2019 Application 07.03.2019 (TIF)
01.02.2019 Application 31.01.2019 (TIF)
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Articles of Association (2)
11.10.2021 Articles of Association 01.10.2021 (EDOC)
18.03.2019 Articles of Association 20.02.2019 (TIF)
Consent of members of the supervisory board (10)
15.10.2021 Consent of members of the supervisory board 01.10.2021 (PDF)
15.10.2021 Consent of members of the supervisory board 28.09.2021 (asice)
15.10.2021 Consent of members of the supervisory board 28.09.2021 (docx)
15.10.2021 Consent of members of the supervisory board 01.10.2021 (pdf)
15.10.2021 Consent of members of the supervisory board 01.10.2021 (pdf)
15.10.2021 Consent of members of the supervisory board 28.09.2021 (DOCX)
14.10.2021 Consent of members of the supervisory board 28.09.2021 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF)
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Decisions / letters / protocols of public notaries (9)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (EDOC)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (PDF)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (edoc)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (EDOC)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (PDF)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (PDF)
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Justification supporting beneficial ownership disclosure statement (1)
14.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (TIF)
List of members of the Board / Supervisory Board (5)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (DOCX)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (edoc)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (docx)
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF)
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF)
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Notice of a member of the Board regarding the resignation (4)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (edoc)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (DOC)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (doc)
01.02.2019 Notice of a member of the Board regarding the resignation 31.01.2019 (TIF)
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Notice of a member of the supervisory board regarding the resignation (1)
14.10.2021 Notice of a member of the supervisory board regarding the resignation 16.09.2021 (TIF)
Other documents (1)
28.05.2018 Other documents 18.05.2018 (TIF)
Power of attorney, act of empowerment (4)
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (docx)
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (DOCX)
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (edoc)
21.03.2019 Power of attorney, act of empowerment 21.03.2019 (TIF)
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Protocols/decisions of a company/organisation (5)
15.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (asice)
11.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (EDOC)
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (ASICE)
25.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF)
18.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF)
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2021 (42)
27.10.2021 2020 Annual report (full) (PDF)
15.10.2021 Application 11.10.2021 (edoc)
15.10.2021 Application 11.10.2021 (DOCX)
15.10.2021 Application 11.10.2021 (docx)
15.10.2021 Consent of members of the supervisory board 01.10.2021 (PDF)
15.10.2021 Consent of members of the supervisory board 28.09.2021 (asice)
15.10.2021 Consent of members of the supervisory board 28.09.2021 (docx)
15.10.2021 Consent of members of the supervisory board 01.10.2021 (pdf)
15.10.2021 Consent of members of the supervisory board 01.10.2021 (pdf)
15.10.2021 Consent of members of the supervisory board 28.09.2021 (DOCX)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (DOCX)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (edoc)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (docx)
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (docx)
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (DOCX)
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (edoc)
15.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (asice)
14.10.2021 Consent of members of the supervisory board 28.09.2021 (TIF)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (EDOC)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (PDF)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (edoc)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (EDOC)
14.10.2021 Notice of a member of the supervisory board regarding the resignation 16.09.2021 (TIF)
12.10.2021 Application 05.10.2021 (edoc)
12.10.2021 Application 05.10.2021 (DOCX)
12.10.2021 Application 05.10.2021 (docx)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (edoc)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (DOC)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (doc)
11.10.2021 Articles of Association 01.10.2021 (EDOC)
11.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (EDOC)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
14.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (TIF)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (PDF)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (PDF)
13.01.2021 Application 12.01.2021 (EDOC)
13.01.2021 Application 12.01.2021 (DOCX)
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (ASICE)
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2020 (1)
30.10.2020 2019 Annual report (full) (PDF)
2019 (16)
11.07.2019 2018 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
25.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF)
21.03.2019 Power of attorney, act of empowerment 21.03.2019 (TIF)
18.03.2019 Application 07.03.2019 (TIF)
18.03.2019 Articles of Association 20.02.2019 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF)
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF)
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF)
18.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
01.02.2019 Application 31.01.2019 (TIF)
01.02.2019 Notice of a member of the Board regarding the resignation 31.01.2019 (TIF)
Show all
2018 (3)
18.06.2018 2017 Annual report (full) (PDF)
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc)
28.05.2018 Other documents 18.05.2018 (TIF)
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