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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 Cielavu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101
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 29.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -152 EUR Equity 9,420 EUR Date submitted25.04.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -111 EUR Equity 9,572 EUR Date submitted23.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -109 EUR Equity 9,683 EUR Date submitted11.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -96 EUR Equity 9,792 EUR Date submitted06.01.2023 Number of employees 0
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
Year2016 Net sales 0 EUR Net profit -160 EUR Equity -85,138 EUR Date submitted03.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -205 EUR Equity -84,978 EUR Date submitted04.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -101 EUR Equity -84,773 EUR Date submitted29.04.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -85 LVL Equity -59,508 LVL Date submitted07.05.2014 Number of employees 0
Year2012 Net sales - Net profit - Equity - Date submitted11.02.2014 Number of employees
Year2011 Net sales 0 LVL Net profit -3,380 LVL Equity -59,181 LVL Date submitted03.05.2012 Number of employees 1
Year2010 Net sales 2,313 LVL Net profit 827 LVL Equity 61,021 LVL Date submitted03.05.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted02.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted05.12.2006 Number of employees
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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) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.02.2017 Amendments to the Articles of Association 09.02.2017 (EDOC)
Annual report (full) (20)
25.04.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
06.01.2023 2021 Annual report (full) (PDF)
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)
03.05.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
07.05.2014 2013 Annual report (full) (HTML)
11.02.2014 2012 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
02.06.2010 2009 Annual report (full) (TIF)
16.07.2009 2008 Annual report (full) (TIF)
02.09.2008 2007 Annual report (full) (TIF)
08.08.2007 2006 Annual report (full) (TIF)
05.12.2006 2005 Annual report (full) (TIF)
Show all
Application (5)
29.10.2024 Application 23.10.2024 (edoc) •
04.01.2023 Application 05.12.2022 (edoc) •
18.07.2019 Application 15.07.2019 (edoc) •
14.12.2018 Application 13.12.2018 (TIF) •
30.12.2016 Application 29.12.2016 (EDOC) •
Show all
Articles of Association (2)
09.02.2017 Articles of Association 09.02.2017 (EDOC)
27.05.2016 Articles of Association 26.03.2010 (TIF)
Confirmation or consent to legal address (1)
18.07.2019 Confirmation or consent to legal address 15.07.2019 (edoc) •
Consent of a member of the Board / executive director (1)
04.01.2023 Consent of a member of the Board / executive director 05.12.2022 (edoc) •
Consent of members of the supervisory board (9)
04.01.2023 Consent of members of the supervisory board 05.12.2022 (edoc) •
04.01.2023 Consent of members of the supervisory board 05.12.2022 (edoc) •
04.01.2023 Consent of members of the supervisory board 03.01.2023 (EDOC) •
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) •
Show all
Decisions / letters / protocols of public notaries (8)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
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) •
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) •
Show all
Other documents (2)
04.01.2023 Other documents 05.12.2022 (edoc) •
04.01.2023 Other documents 05.12.2022 (edoc) •
Protocols/decisions of a company/organisation (5)
04.01.2023 Protocols/decisions of a company/organisation 05.12.2022 (edoc) •
04.01.2023 Protocols/decisions of a company/organisation 05.12.2022 (EDOC) •
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) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
Show all
Register of stockholders (1)
29.10.2024 Register of stockholders 22.10.2024 (EDOC)
Statement regarding the beneficial owners (1)
11.12.2018 Statement regarding the beneficial owners 05.12.2018 (edoc) •
2025 (1)
25.04.2025 2024 Annual report (full) (PDF)
2024 (4)
29.10.2024 Application 23.10.2024 (edoc) •
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024 Register of stockholders 22.10.2024 (EDOC)
23.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (12)
11.05.2023 2022 Annual report (full) (PDF)
06.01.2023 2021 Annual report (full) (PDF)
04.01.2023 Application 05.12.2022 (edoc) •
04.01.2023 Consent of a member of the Board / executive director 05.12.2022 (edoc) •
04.01.2023 Consent of members of the supervisory board 05.12.2022 (edoc) •
04.01.2023 Consent of members of the supervisory board 05.12.2022 (edoc) •
04.01.2023 Consent of members of the supervisory board 03.01.2023 (EDOC) •
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
04.01.2023 Other documents 05.12.2022 (edoc) •
04.01.2023 Other documents 05.12.2022 (edoc) •
04.01.2023 Protocols/decisions of a company/organisation 05.12.2022 (edoc) •
04.01.2023 Protocols/decisions of a company/organisation 05.12.2022 (EDOC) •
Show all
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (4)
18.07.2019 Application 15.07.2019 (edoc) •
18.07.2019 Confirmation or consent to legal address 15.07.2019 (edoc) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (11)
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) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
11.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (8)
03.05.2017 2016 Annual report (full) (PDF)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
09.02.2017 Amendments to the Articles of Association 09.02.2017 (EDOC)
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 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
Show all
2016 (4)
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
27.05.2016 Articles of Association 26.03.2010 (TIF)
04.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (2)
07.05.2014 2013 Annual report (full) (HTML)
11.02.2014 2012 Annual report (full) (TIF)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (1)
02.06.2010 2009 Annual report (full) (TIF)
2009 (1)
16.07.2009 2008 Annual report (full) (TIF)
2008 (1)
02.09.2008 2007 Annual report (full) (TIF)
2007 (1)
08.08.2007 2006 Annual report (full) (TIF)
2006 (1)
05.12.2006 2005 Annual report (full) (TIF)
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