Antiqon, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Antiqon" |
| Registration number, date | 40103941382, 26.10.2015 |
| VAT number | LV40103941382 from 15.08.2018 Europe VAT register |
| Register, date | Commercial Register, 26.10.2015 |
| Legal address | Brīvības iela 52 – 1B, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2015 |
| 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
- 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, €) | 109.24 | 101.23 | 14.77 |
| Personal income tax (thousands, €) | 3.44 | 3.03 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 11.19 | 7.3 | 4.35 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antikvāri priekšmeti |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.10.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 62 - 156 | Until 28.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 16 - 1 | Until 28.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (92.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (934.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums Antiqons | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (275.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (274.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (217.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (214.78 KB) | €11.00 |
2016 |
Annual report | 26.10.2015 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums Antiqon |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.83 KB | 18.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
TIF | 51.66 KB | 16.10.2017 | 10.10.2017 | 1 |
Articles of Association |
DOC | 63 KB | 22.10.2015 | 22.10.2015 | 4 |
Articles of Association |
DOC | 63 KB | 22.10.2015 | 22.10.2015 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.17 KB | 18.12.2023 | 18.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 18.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 40.62 KB | 28.10.2019 | 24.10.2019 | 2 |
Application |
EDOC | 49.23 KB | 28.10.2019 | 24.10.2019 | 2 |
Confirmation or consent to legal address |
77.42 KB | 28.10.2019 | 24.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.63 KB | 28.10.2019 | 24.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 68.72 KB | 28.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 803.12 KB | 16.10.2017 | 10.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 05.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 140.69 KB | 05.05.2016 | 07.04.2016 | 2 |
Registration certificates |
TIF | 28.93 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 26.10.2015 | 26.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 27.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 27.10.2015 | 22.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.37 KB | 22.10.2015 | 22.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 27.96 KB | 22.10.2015 | 22.10.2015 | 1 |
Articles of Association |
EDOC | 32.81 KB | 22.10.2015 | 22.10.2015 | 4 |
Application |
DOC | 67 KB | 22.10.2015 | 22.10.2015 | 3 |
Application |
EDOC | 30.02 KB | 22.10.2015 | 22.10.2015 | 3 |
Memorandum of Association |
EDOC | 27.22 KB | 22.10.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.63 KB | 22.10.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 22.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.07 KB | 05.05.2016 | 04.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 306.17 KB | 05.05.2016 | 22.05.2015 | 6 |
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