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Akciju sabiedrība "ANTAREKSS"

Basic information
Status Registered
Name Akciju sabiedrība "ANTAREKSS"
Legal form Public Limited Company
Reg. No 40003469150
Reg. date 17.11.1999
Register Commercial Register
Legal Address Baložu iela 21, Rīga, LV-1048
Registered share capital, date 71,142 EUR, 14.02.2017
Paid-in share capital, date 71,142 EUR, 14.02.2017
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -95 EUR Equity 9,888 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 96,045 EUR Net profit 95,399 EUR Equity 9,983 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -171 EUR Equity -85,416 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -107 EUR Equity -85,245 EUR Date submitted11.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.02.2017 Amendments to the Articles of Association 09.02.2017 (docx)
09.02.2017 Amendments to the Articles of Association 09.02.2017 (docx)
09.02.2017 Amendments to the Articles of Association 09.02.2017 (EDOC) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (6)
18.07.2019 Application 15.07.2019 (edoc) •
18.07.2019 Application 15.07.2019 (docx) •
14.12.2018 Application 13.12.2018 (TIF) •
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application 29.12.2016 (pdf) •
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Articles of Association (4)
09.02.2017 Articles of Association 09.02.2017 (docx)
09.02.2017 Articles of Association 09.02.2017 (docx)
09.02.2017 Articles of Association 09.02.2017 (EDOC) •
27.05.2016 Articles of Association 26.03.2010 (TIF)
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Confirmation or consent to legal address (2)
18.07.2019 Confirmation or consent to legal address 15.07.2019 (edoc) •
18.07.2019 Confirmation or consent to legal address 15.07.2019 (docx) •
Consent of members of the supervisory board (12)
14.12.2018 Consent of members of the supervisory board 13.12.2018 (TIF) •
14.12.2018 Consent of members of the supervisory board 13.12.2018 (TIF) •
14.12.2018 Consent of members of the supervisory board 13.12.2018 (TIF) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 09.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 09.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 09.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
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Decisions / letters / protocols of public notaries (8)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (rtf) •
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Protocols/decisions of a company/organisation (7)
14.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
09.02.2017 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
09.02.2017 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
09.02.2017 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
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Statement regarding the beneficial owners (2)
11.12.2018 Statement regarding the beneficial owners 05.12.2018 (edoc) •
11.12.2018 Statement regarding the beneficial owners 05.12.2018 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (6)
18.07.2019 Application 15.07.2019 (edoc) •
18.07.2019 Application 15.07.2019 (docx) •
18.07.2019 Confirmation or consent to legal address 15.07.2019 (edoc) •
18.07.2019 Confirmation or consent to legal address 15.07.2019 (docx) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (13)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.12.2018 Application 13.12.2018 (TIF) •
14.12.2018 Consent of members of the supervisory board 13.12.2018 (TIF) •
14.12.2018 Consent of members of the supervisory board 13.12.2018 (TIF) •
14.12.2018 Consent of members of the supervisory board 13.12.2018 (TIF) •
14.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Statement regarding the beneficial owners 05.12.2018 (edoc) •
11.12.2018 Statement regarding the beneficial owners 05.12.2018 (docx) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
11.05.2018 2017 Annual report (full) (PDF)
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2017 (20)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (rtf) •
09.02.2017 Amendments to the Articles of Association 09.02.2017 (docx)
09.02.2017 Amendments to the Articles of Association 09.02.2017 (docx)
09.02.2017 Amendments to the Articles of Association 09.02.2017 (EDOC) •
09.02.2017 Articles of Association 09.02.2017 (docx)
09.02.2017 Articles of Association 09.02.2017 (docx)
09.02.2017 Articles of Association 09.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 09.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (EDOC) •
09.02.2017 Consent of members of the supervisory board 09.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 09.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Consent of members of the supervisory board 08.02.2017 (doc) •
09.02.2017 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
09.02.2017 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
09.02.2017 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
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2016 (7)
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
27.05.2016 Articles of Association 26.03.2010 (TIF)
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