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SIA "ANTARES & S"

Basic information
Status Registered
Name SIA "ANTARES & S"
Legal form Limited Liability Company
Reg. No 40003816104
Reg. date 04.04.2006
Register Commercial Register
Legal Address Alauksta iela 11A - 22, Rīga, LV-1009
Registered share capital, date 52,518 EUR, 27.01.2017
Paid-in share capital, date 52,518 EUR, 27.01.2017
NACE 90.39 Other support activities to arts and performing arts
VAT payer
LV40003816104 Registered Excluded
07.01.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 19,117 EUR Net profit 488 EUR Equity -20,555 EUR Date submitted07.07.2021 Number of employees 1
Year2019 Net sales 22,010 EUR Net profit 2,154 EUR Equity -21,043 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 39,146 EUR Net profit 5,916 EUR Equity -23,197 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 22,146 EUR Net profit 2,074 EUR Equity -29,113 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions460 EUR Personal Income Tax280 EUR Other690 EUR Total1,430 EUR Number of employees1
Year2023 Social Insurance Contributions920 EUR Personal Income Tax480 EUR Other950 EUR Total2,350 EUR Number of employees1
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax570 EUR Other2,340 EUR Total4,950 EUR Number of employees2
Year2021 Social Insurance Contributions70 EUR Personal Income Tax10 EUR Other1,320 EUR Total1,400 EUR Number of employees1
Year2020 Social Insurance Contributions300 EUR Personal Income Tax0 EUR Other0 EUR Total300 EUR Number of employees1
Year2019 Social Insurance Contributions500 EUR Personal Income Tax450 EUR Other1,410 EUR Total2,360 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.10.2010 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
04.10.2010 Announcement regarding the legal address 29.03.2006 (TIF) •
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
24.07.2020 Application 21.07.2020 (edoc) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Application 21.07.2020 (docx) •
24.01.2017 Application 11.01.2017 (EDOC) •
24.01.2017 Application 11.01.2017 (doc) •
15.03.2011 Application 09.03.2011 (TIF) •
04.10.2010 Application 24.09.2007 (TIF) •
04.10.2010 Application 27.03.2009 (TIF) •
04.10.2010 Application 22.12.2008 (TIF) •
04.10.2010 Application 29.03.2006 (TIF) •
04.10.2010 Application 12.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.10.2010 Application of shareholders or third persons for the acquisition of shares 09.11.2007 (TIF) •
Appraisal reports (1)
04.10.2010 Appraisal reports 29.03.2006 (TIF) •
Articles of Association (5)
24.01.2017 Articles of Association 04.01.2017 (doc)
24.01.2017 Articles of Association 04.01.2017 (EDOC) •
04.10.2010 Articles of Association 09.11.2007 (TIF)
04.10.2010 Articles of Association 22.12.2008 (TIF)
04.10.2010 Articles of Association 29.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.10.2010 Bank statements or other document regarding the payment of the equity 30.03.2006 (TIF) •
04.10.2010 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
04.10.2010 Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
Consent of a member of the Board / executive director (1)
04.10.2010 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
Consent of the auditor (1)
04.10.2010 Consent of the auditor 29.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
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Memorandum of Association (1)
04.10.2010 Memorandum of Association 29.03.2006 (TIF)
Protocols/decisions of a company/organisation (6)
24.01.2017 Protocols/decisions of a company/organisation 04.01.2017 (EDOC) •
24.01.2017 Protocols/decisions of a company/organisation 04.01.2017 (doc) •
15.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
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Receipts on the publication and state fees (5)
04.10.2010 Receipts on the publication and state fees 27.09.2007 (TIF) •
04.10.2010 Receipts on the publication and state fees 29.12.2008 (TIF) •
04.10.2010 Receipts on the publication and state fees 19.03.2009 (TIF) •
04.10.2010 Receipts on the publication and state fees 20.11.2007 (TIF) •
04.10.2010 Receipts on the publication and state fees 30.03.2006 (TIF) •
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Registration certificates (1)
04.10.2010 Registration certificates 04.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.10.2010 Regulations for the increase/reduction of the equity (TIF)
Shareholders’ register (6)
24.07.2020 Shareholders’ register 14.07.2020 (docx)
24.07.2020 Shareholders’ register 14.07.2020 (docx)
24.07.2020 Shareholders’ register 14.07.2020 (edoc) •
24.01.2017 Shareholders’ register 04.01.2017 (pdf)
24.01.2017 Shareholders’ register 04.01.2017 (EDOC) •
04.10.2010 Shareholders’ register 09.11.2007 (TIF)
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2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (9)
29.07.2020 2019 Annual report (full) (PDF)
24.07.2020 Application 21.07.2020 (edoc) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 Shareholders’ register 14.07.2020 (docx)
24.07.2020 Shareholders’ register 14.07.2020 (docx)
24.07.2020 Shareholders’ register 14.07.2020 (edoc) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (10)
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
24.01.2017 Application 11.01.2017 (EDOC) •
24.01.2017 Application 11.01.2017 (doc) •
24.01.2017 Articles of Association 04.01.2017 (doc)
24.01.2017 Articles of Association 04.01.2017 (EDOC) •
24.01.2017 Protocols/decisions of a company/organisation 04.01.2017 (EDOC) •
24.01.2017 Protocols/decisions of a company/organisation 04.01.2017 (doc) •
24.01.2017 Shareholders’ register 04.01.2017 (pdf)
24.01.2017 Shareholders’ register 04.01.2017 (EDOC) •
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2011 (3)
15.03.2011 Application 09.03.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
15.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
2010 (34)
04.10.2010 Amendments to the Articles of Association (TIF)
04.10.2010 Announcement regarding the legal address 29.03.2006 (TIF) •
04.10.2010 Application 24.09.2007 (TIF) •
04.10.2010 Application 27.03.2009 (TIF) •
04.10.2010 Application 22.12.2008 (TIF) •
04.10.2010 Application 29.03.2006 (TIF) •
04.10.2010 Application 12.11.2007 (TIF) •
04.10.2010 Application of shareholders or third persons for the acquisition of shares 09.11.2007 (TIF) •
04.10.2010 Appraisal reports 29.03.2006 (TIF) •
04.10.2010 Articles of Association 09.11.2007 (TIF)
04.10.2010 Articles of Association 22.12.2008 (TIF)
04.10.2010 Articles of Association 29.03.2006 (TIF)
04.10.2010 Bank statements or other document regarding the payment of the equity 30.03.2006 (TIF) •
04.10.2010 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
04.10.2010 Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
04.10.2010 Consent of the auditor 29.03.2006 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
04.10.2010 Memorandum of Association 29.03.2006 (TIF)
04.10.2010 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
04.10.2010 Receipts on the publication and state fees 27.09.2007 (TIF) •
04.10.2010 Receipts on the publication and state fees 29.12.2008 (TIF) •
04.10.2010 Receipts on the publication and state fees 19.03.2009 (TIF) •
04.10.2010 Receipts on the publication and state fees 20.11.2007 (TIF) •
04.10.2010 Receipts on the publication and state fees 30.03.2006 (TIF) •
04.10.2010 Registration certificates 04.04.2006 (TIF) •
04.10.2010 Regulations for the increase/reduction of the equity (TIF)
04.10.2010 Shareholders’ register 09.11.2007 (TIF)
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www.kombo.lv © Tarantino SIA 02.04.2026 00:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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