ANTARES LATGALE, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANTARES LATGALE"
Registration number, date 41503003194, 05.02.1992
VAT number LV41503003194 from 03.05.1996 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Malu iela 2A, Daugavpils, LV-5401 Check address owners
Fixed capital 142 200 EUR, registered payment 28.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 267.46 374.1 383.17
Personal income tax (thousands, €) 26.95 30.53 29.33
Statutory social insurance contributions (thousands, €) 67.17 71.56 71.31
Average employees count 15 14 17

Industries

Industry from zl.lv Zivju un zivju produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.03.2010
* 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

32 % 64 € 711 € 45 504 Latvia 16.04.2015 28.04.2015

Natural person

32 % 64 € 711 € 45 504 Latvia 16.04.2015 28.04.2015

Natural person

31 % 62 € 711 € 44 082 Latvia 16.04.2015 28.04.2015

Natural person

4 % 8 € 711 € 5 688 Latvia 16.04.2015 28.04.2015

Natural person

1 % 2 € 711 € 1 422 Latvia 16.04.2015 28.04.2015

Procures

Period Rights Person

From 19.03.2019

Right to represent individually
Natural person (from 19.03.2019 )

Apply information changes

ML

"Antares Latgale", SIA

Malu 2A, Daugavpils, LV-5401 Check address owners

Zivju un zivju produktu vairumtirdzniecība, pārtika

http://www.antareslatgale.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "VIZMA" Until 13.09.2000 24 years ago

Historical addresses

Daugavpils, Rīgas 60 Until 23.01.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV new Antares Latgale 2023 signed PDF
Vad bas zi ojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Antares Latgale zinojums 2022 EDOC
Vadibas zinojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Antares Latgale revidenta zinojums 2021 signed PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Antares Latgale zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Antares Latgale zinojums2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
ANTARES LATGALE NRZ PDF
VZ 2018 ANTARES LATGALE PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 VZ Antares Latgale revidets 1 PDF
ANTARES LATGALE NRZ 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Antares Latgale 2016 GP VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sabiedribas vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 18.03.2010  TIF (680.62 KB)

2008

Annual report 08.05.2009  TIF (906.88 KB)

2007

Annual report 18.06.2008  TIF (405.88 KB)

2006

Annual report 23.04.2007  TIF (249.23 KB)

2004

Annual report 13.03.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 13.03.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 13.03.2013  TIF (579.56 KB)

2001

Annual report 13.03.2013  TIF (1.34 MB)

2000

Annual report 13.03.2013  TIF (2.28 MB)

1999

Annual report 12.03.2013  TIF (887.39 KB)

1998

Annual report 12.03.2013  TIF (827.63 KB)

1997

Annual report 12.03.2013  TIF (1.97 MB)

1996

Annual report 12.03.2013  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.21 KB 08.05.2015 16.04.2015 1

Articles of Association

TIF 13.07 KB 08.05.2015 16.04.2015 1

Shareholders’ register

TIF 21.49 KB 08.05.2015 16.04.2015 2

Shareholders’ register

TIF 30.81 KB 13.03.2013 10.11.2009 1

Amendments to the Articles of Association

TIF 23.69 KB 13.03.2013 29.10.2009 1

Articles of Association

TIF 30.35 KB 13.03.2013 29.10.2009 1

Regulations for the increase/reduction of the equity

TIF 24.37 KB 13.03.2013 29.10.2009 1

Articles of Association

TIF 47.09 KB 13.03.2013 18.10.2004 2

Shareholders’ register

TIF 25.73 KB 13.03.2013 18.10.2004 1

Amendments to the Articles of Association

TIF 31.73 KB 12.03.2013 17.10.2001 1

Shareholders’ register

TIF 39 KB 12.03.2013 17.10.2001 1

Articles of Association

TIF 267.14 KB 12.03.2013 16.10.2000 8

Shareholders’ register

TIF 8.39 KB 12.03.2013 16.10.2000 1

Amendments to the Articles of Association

TIF 38.99 KB 12.03.2013 12.09.2000 1

Amendments to the Articles of Association

TIF 33.84 KB 12.03.2013 17.06.1999 1

Shareholders’ register

TIF 42.29 KB 12.03.2013 17.06.1999 2

Amendments to the Articles of Association

TIF 39.18 KB 12.03.2013 21.02.1999 1

Shareholders’ register

TIF 49.53 KB 12.03.2013 18.02.1999 2

Amendments to the Articles of Association

TIF 48.11 KB 12.03.2013 28.09.1998 2

Shareholders’ register

TIF 56.77 KB 12.03.2013 28.09.1998 2

Articles of Association

TIF 268.42 KB 12.03.2013 22.12.1997 7

Shareholders’ register

TIF 45.19 KB 12.03.2013 22.12.1997 2

Amendments to the Articles of Association

TIF 37.4 KB 12.03.2013 31.01.1997 1

Shareholders’ register

TIF 45.4 KB 12.03.2013 31.01.1997 2

Amendments to the Articles of Association

TIF 31.04 KB 12.03.2013 29.01.1997 1

Regulations for the increase/reduction of the equity

TIF 55.75 KB 12.03.2013 29.01.1997 2

Shareholders’ register

TIF 72.61 KB 12.03.2013 29.01.1997 2

Amendments to the Articles of Association

TIF 56.55 KB 12.03.2013 30.12.1996 2

Shareholders’ register

TIF 78.85 KB 12.03.2013 30.12.1996 2

Amendments to the Articles of Association

TIF 32.29 KB 12.03.2013 25.09.1995 2

Shareholders’ register

TIF 61.64 KB 12.03.2013 15.09.1995 2

Regulations for the increase/reduction of the equity

TIF 53.66 KB 12.03.2013 06.12.1994 2

Shareholders’ register

TIF 64.32 KB 12.03.2013 05.12.1994 2

Amendments to the Articles of Association

TIF 26.63 KB 12.03.2013 20.03.1992 1

Amendments to the Articles of Association

TIF 28.44 KB 12.03.2013 05.02.1992 1

Articles of Association

TIF 808.77 KB 12.03.2013 05.02.1992 16

Articles of Association

TIF 402.79 KB 12.03.2013 03.02.1992 8

Memorandum of association

TIF 132.8 KB 12.03.2013 03.02.1992 3

Shareholders’ register

TIF 37.92 KB 12.03.2013 03.02.1992 1

Amendments to the Articles of Association

TIF 14.45 KB 12.03.2013 1

Shareholders’ register

TIF 34.48 KB 12.03.2013 1

Shareholders’ register

TIF 41.2 KB 12.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 19.03.2019 19.03.2019 2

Application

TIF 266.22 KB 19.03.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 09.02.2017 09.02.2017 2

Application

TIF 255.93 KB 10.02.2017 07.02.2017 4

Decisions / letters / protocols of public notaries

TIF 22.06 KB 08.05.2015 28.04.2015 2

Application

TIF 59.67 KB 08.05.2015 23.04.2015 2

Power of attorney, act of empowerment

TIF 7.21 KB 08.05.2015 23.04.2015 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 08.05.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 39.95 KB 13.03.2013 08.03.2010 1

Application

TIF 97.37 KB 13.03.2013 04.03.2010 3

Decisions / letters / protocols of public notaries

TIF 37.2 KB 13.03.2013 12.11.2009 1

Application

TIF 101.26 KB 13.03.2013 10.11.2009 3

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 13.03.2013 10.11.2009 1

Power of attorney, act of empowerment

TIF 25.46 KB 13.03.2013 10.11.2009 1

Receipts on the publication and state fees

TIF 28.72 KB 13.03.2013 10.11.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 53.99 KB 13.03.2013 29.10.2009 5

Protocols/decisions of a company/organisation

TIF 43.45 KB 13.03.2013 29.10.2009 2

Protocols/decisions of a company/organisation

TIF 39.85 KB 13.03.2013 01.05.2007 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 13.03.2013 01.02.2007 1

Application

TIF 135.56 KB 13.03.2013 25.01.2007 4

Receipts on the publication and state fees

TIF 29.01 KB 13.03.2013 25.01.2007 2

Protocols/decisions of a company/organisation

TIF 40.67 KB 13.03.2013 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 13.03.2013 05.04.2006 1

Application

TIF 98.41 KB 13.03.2013 03.04.2006 3

Receipts on the publication and state fees

TIF 28.28 KB 13.03.2013 31.03.2006 2

Consent of the auditor

TIF 6.89 KB 13.03.2013 09.03.2006 1

Protocols/decisions of a company/organisation

TIF 60.41 KB 13.03.2013 09.03.2006 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 13.03.2013 30.11.2005 1

Application

TIF 118.44 KB 13.03.2013 25.11.2005 3

Receipts on the publication and state fees

TIF 27.46 KB 13.03.2013 24.11.2005 2

Protocols/decisions of a company/organisation

TIF 35.14 KB 13.03.2013 21.11.2005 1

Consent of the auditor

TIF 14.02 KB 13.03.2013 24.08.2005 1

Decisions / letters / protocols of public notaries

TIF 27.71 KB 13.03.2013 25.11.2004 1

Application

TIF 116.71 KB 13.03.2013 16.11.2004 2

Other documents

TIF 11.02 KB 13.03.2013 16.11.2004 1

Receipts on the publication and state fees

TIF 20.83 KB 13.03.2013 16.11.2004 2

Decisions / letters / protocols of public notaries

TIF 37.77 KB 13.03.2013 29.10.2004 1

Registration certificates

TIF 238.84 KB 13.03.2013 29.10.2004 2

Application

TIF 155.54 KB 13.03.2013 18.10.2004 4

Consent of the auditor

TIF 6.76 KB 13.03.2013 18.10.2004 1

Consent of a member of the Board / executive director

TIF 7.3 KB 13.03.2013 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.08 KB 13.03.2013 18.10.2004 2

Receipts on the publication and state fees

TIF 22.65 KB 13.03.2013 15.10.2004 2

Decisions / letters / protocols of public notaries

TIF 40.74 KB 13.03.2013 29.10.2003 1

Protocols/decisions of a company/organisation

TIF 36.74 KB 13.03.2013 15.10.2003 2

Receipts on the publication and state fees

TIF 19.82 KB 13.03.2013 15.10.2003 2

Submission/Application

TIF 20.19 KB 13.03.2013 15.10.2003 1

Decisions / letters / protocols of public notaries

TIF 21.91 KB 12.03.2013 06.11.2001 1

Receipts on the publication and state fees

TIF 21.96 KB 12.03.2013 23.10.2001 2

Protocols/decisions of a company/organisation

TIF 47.24 KB 12.03.2013 17.10.2001 2

Submission/Application

TIF 34.36 KB 12.03.2013 17.10.2001 1

Submission/Application

TIF 45.08 KB 12.03.2013 15.10.2001 5

Protocols/decisions of a company/organisation

TIF 19.3 KB 12.03.2013 12.10.2001 1

Decisions / letters / protocols of public notaries

TIF 27.57 KB 12.03.2013 31.10.2000 1

Receipts on the publication and state fees

TIF 19.71 KB 12.03.2013 17.10.2000 1

Protocols/decisions of a company/organisation

TIF 39.31 KB 12.03.2013 16.10.2000 2

Sample report

TIF 36.91 KB 12.03.2013 16.10.2000 1

Submission/Application

TIF 30.99 KB 12.03.2013 16.10.2000 1

Submission/Application

TIF 39.61 KB 12.03.2013 12.10.2000 1

Decisions / letters / protocols of public notaries

TIF 15.54 KB 12.03.2013 13.09.2000 1

Registration certificates

TIF 100.17 KB 12.03.2013 13.09.2000 2

Protocols/decisions of a company/organisation

TIF 28.15 KB 12.03.2013 12.09.2000 1

Receipts on the publication and state fees

TIF 12.75 KB 12.03.2013 12.09.2000 1

Submission/Application

TIF 30.4 KB 12.03.2013 12.09.2000 1

Decisions / letters / protocols of public notaries

TIF 14.35 KB 12.03.2013 09.07.1999 1

Receipts on the publication and state fees

TIF 2.05 MB 12.03.2013 28.06.1999 1

Submission/Application

TIF 20.36 KB 12.03.2013 28.06.1999 1

Protocols/decisions of a company/organisation

TIF 44.13 KB 12.03.2013 17.06.1999 2

Submission/Application

TIF 27.32 KB 12.03.2013 16.06.1999 3

Decisions / letters / protocols of public notaries

TIF 14.06 KB 12.03.2013 21.02.1999 1

Receipts on the publication and state fees

TIF 19.38 KB 12.03.2013 19.02.1999 1

Registration certificates

TIF 49.51 KB 12.03.2013 19.02.1999 1

Protocols/decisions of a company/organisation

TIF 48.01 KB 12.03.2013 18.02.1999 2

Submission/Application

TIF 20.63 KB 12.03.2013 17.02.1999 1

Submission/Application

TIF 15.9 KB 12.03.2013 17.02.1999 1

Submission/Application

TIF 11.03 KB 12.03.2013 17.02.1999 1

Protocols/decisions of a company/organisation

TIF 34.81 KB 12.03.2013 10.02.1999 1

Protocols/decisions of a company/organisation

TIF 51.02 KB 12.03.2013 25.01.1999 2

Submission/Application

TIF 49.03 KB 12.03.2013 22.01.1999 5

Decisions / letters / protocols of public notaries

TIF 14.92 KB 12.03.2013 02.10.1998 1

Protocols/decisions of a company/organisation

TIF 139.64 KB 12.03.2013 28.09.1998 6

Receipts on the publication and state fees

TIF 18.22 KB 12.03.2013 28.09.1998 1

Submission/Application

TIF 23.89 KB 12.03.2013 28.09.1998 1

Protocols/decisions of a company/organisation

TIF 31.47 KB 12.03.2013 20.08.1998 2

Copy of the personal identification document

TIF 334.38 KB 12.03.2013 09.05.1998 4

Decisions / letters / protocols of public notaries

TIF 15.53 KB 12.03.2013 30.01.1998 1

Registration certificates

TIF 391.99 KB 12.03.2013 30.01.1998 2

Sample report

TIF 28.74 KB 12.03.2013 03.01.1998 1

Receipts on the publication and state fees

TIF 17.31 KB 12.03.2013 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 81.32 KB 12.03.2013 22.12.1997 3

Submission/Application

TIF 20.73 KB 12.03.2013 22.12.1997 1

Submission/Application

TIF 21.03 KB 12.03.2013 24.03.1997 1

Decisions / letters / protocols of public notaries

TIF 14.97 KB 12.03.2013 03.02.1997 1

Submission/Application

TIF 21.26 KB 12.03.2013 03.02.1997 1

Protocols/decisions of a company/organisation

TIF 69.84 KB 12.03.2013 31.01.1997 2

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 12.03.2013 30.01.1997 1

Decisions / letters / protocols of public notaries

TIF 14.13 KB 12.03.2013 30.01.1997 1

Receipts on the publication and state fees

TIF 4.17 KB 12.03.2013 30.01.1997 1

Receipts on the publication and state fees

TIF 15.01 KB 12.03.2013 30.01.1997 2

Submission/Application

TIF 60.94 KB 12.03.2013 30.01.1997 8

Protocols/decisions of a company/organisation

TIF 47.09 KB 12.03.2013 29.01.1997 2

Submission/Application

TIF 21.47 KB 12.03.2013 29.01.1997 1

Other documents

TIF 202.89 KB 12.03.2013 28.01.1997 6

Other documents

TIF 31.63 KB 12.03.2013 28.01.1997 1

Decisions / letters / protocols of public notaries

TIF 12.31 KB 12.03.2013 22.01.1997 1

Power of attorney, act of empowerment

TIF 19.92 KB 12.03.2013 20.01.1997 1

Power of attorney, act of empowerment

TIF 20.55 KB 12.03.2013 20.01.1997 1

Receipts on the publication and state fees

TIF 21.82 KB 12.03.2013 13.01.1997 2

Power of attorney, act of empowerment

TIF 45.14 KB 12.03.2013 07.01.1997 2

Submission/Application

TIF 17.32 KB 12.03.2013 07.01.1997 1

Protocols/decisions of a company/organisation

TIF 78.85 KB 12.03.2013 30.12.1996 2

Submission/Application

TIF 53.04 KB 12.03.2013 24.05.1996 3

Decisions / letters / protocols of public notaries

TIF 14.02 KB 12.03.2013 25.09.1995 1

Submission/Application

TIF 10.04 KB 12.03.2013 22.09.1995 1

Protocols/decisions of a company/organisation

TIF 57.53 KB 12.03.2013 13.09.1995 2

Protocols/decisions of a company/organisation

TIF 45.35 KB 12.03.2013 07.02.1995 2

Receipts on the publication and state fees

TIF 9.64 KB 12.03.2013 07.12.1994 1

Protocols/decisions of a company/organisation

TIF 52.79 KB 12.03.2013 05.12.1994 1

Copy of the personal identification document

TIF 61.54 KB 12.03.2013 18.08.1993 1

Copy of the personal identification document

TIF 159.74 KB 12.03.2013 19.03.1993 4

Protocols/decisions of a company/organisation

TIF 26.89 KB 12.03.2013 13.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.62 KB 12.03.2013 12.03.1992 1

Receipts on the publication and state fees

TIF 67.78 KB 12.03.2013 09.03.1992 1

Submission/Application

TIF 21.66 KB 12.03.2013 09.03.1992 1

Protocols/decisions of a company/organisation

TIF 26.02 KB 12.03.2013 09.02.1992 2

Registration certificates

TIF 33.34 KB 12.03.2013 05.02.1992 1

Registration certificates

TIF 11.29 KB 12.03.2013 05.02.1992 1

Bank statements or other document regarding the payment of the equity

TIF 23.07 KB 12.03.2013 04.02.1992 1

Protocols/decisions of a company/organisation

TIF 36.78 KB 12.03.2013 03.02.1992 1

Other documents

TIF 17.81 KB 12.03.2013 22.01.1992 1

Copy of the personal identification document

TIF 549.96 KB 12.03.2013 21.01.1977 5

Application

TIF 78.13 KB 12.03.2013 4

Confirmation or consent to legal address

TIF 8.5 KB 12.03.2013 1

Receipts on the publication and state fees

TIF 29.52 KB 12.03.2013 2

Receipts on the publication and state fees

TIF 11.07 KB 12.03.2013 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