ANT-ON, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANT-ON"
Registration number, date 40103509341, 07.02.2012
VAT number LV40103509341 from 02.03.2012 Europe VAT register
Register, date Commercial Register, 07.02.2012
Legal address Riharda Vāgnera iela 2 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 28.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 15.42 11.76 12.95
Personal income tax (thousands, €) 0.31 0.15 0.82
Statutory social insurance contributions (thousands, €) 2.5 2.06 2.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Austria Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 422 € 2 844 Russian Federation 17.10.2016 15.11.2016

Historical addresses

Rīga, Smilšu iela 10-401 Until 05.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (80.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (79.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (80 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (80.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (80.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (78.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (81.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ANT-ON 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 ANT-ON PDF

2012

 Annual report 07.02.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ANT ON vadibas zinojums - ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.37 KB 01.12.2016 17.10.2016 2

Amendments to the Articles of Association

 TIF 16.71 KB 28.10.2014 03.10.2014 1

Articles of Association

 TIF 41.46 KB 28.10.2014 03.10.2014 2

Shareholders’ register

TIF 14.45 KB 28.10.2014 03.10.2014 1

Shareholders’ register

TIF 86.78 KB 28.10.2014 02.10.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 65.23 KB 14.08.2014 06.05.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.12 KB 01.04.2014 27.03.2014 2

Articles of Association

 TIF 37.79 KB 09.02.2012 25.01.2012 1

Memorandum of association

 TIF 147.19 KB 09.02.2012 25.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 154.7 KB 01.03.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 15.11.2016 15.11.2016 2

Application

 TIF 604.89 KB 01.12.2016 17.10.2016 6

Application

 TIF 113.61 KB 01.12.2016 17.10.2016 5

Power of attorney, act of empowerment

 TIF 27.79 KB 01.12.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 TIF 69.79 KB 01.12.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 28.10.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 29.15 KB 28.10.2014 27.10.2014 1

Application

 TIF 93.43 KB 28.10.2014 03.10.2014 3

Protocols/decisions of a company/organisation

 TIF 63.41 KB 28.10.2014 03.10.2014 2

Application

 TIF 45.59 KB 28.10.2014 02.10.2014 2

Power of attorney, act of empowerment

 TIF 15.5 KB 28.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.32 KB 14.08.2014 13.08.2014 2

Application

 TIF 31 KB 14.08.2014 08.08.2014 1

Protocols/decisions of a company/organisation

 TIF 61.87 KB 14.08.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.11 KB 01.04.2014 31.03.2014 2

Cover letter

 TIF 29.22 KB 01.04.2014 27.03.2014 1

Other documents

 TIF 17.75 KB 01.04.2014 27.03.2014 1

Power of attorney, act of empowerment

 TIF 25.31 KB 01.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.86 KB 22.01.2014 21.01.2014 1

Application

 TIF 220.24 KB 22.01.2014 17.01.2014 3

Power of attorney, act of empowerment

 TIF 21.01 KB 22.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 06.12.2012 05.12.2012 2

Application

 TIF 33.94 KB 06.12.2012 29.11.2012 1

Power of attorney, act of empowerment

 TIF 13.71 KB 06.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 140.15 KB 09.02.2012 07.02.2012 2

Registration certificates

 TIF 130.43 KB 09.02.2012 07.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 44.19 KB 09.02.2012 27.01.2012 1

Announcement regarding the legal address

 TIF 29.71 KB 09.02.2012 25.01.2012 1

Application

 TIF 471.91 KB 09.02.2012 25.01.2012 4

Power of attorney, act of empowerment

 TIF 41.6 KB 09.02.2012 25.01.2012 1

Protocols/decisions of a company/organisation

 TIF 52.1 KB 09.02.2012 25.01.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register