ANTOŅINAS NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANTOŅINAS NAMI"
Registration number, date 50003538401, 27.03.2001
VAT number LV50003538401 from 11.04.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Beberbeķu iela 32F, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 50.39 47.03 37.75
Personal income tax (thousands, €) 9.22 7.48 8.55
Statutory social insurance contributions (thousands, €) 20 17.20 17.51
Average employees count 5 4 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2023
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   21.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2014
* 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

50 % 1 422 € 1 € 1 422 27.02.2023 21.03.2023

Natural person

25 % 711 € 1 € 711 27.02.2023 21.03.2023

Natural person

25 % 711 € 1 € 711 27.02.2023 21.03.2023

Apply information changes

"Antoņinas nami", SIA

Beberbeķu 32F, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ANTOŅINAS NAMI" Until 12.08.2004 21 year ago

Historical addresses

Rīga, Dagmāras iela 18-4 Until 14.02.2006 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.01.2009. Case number: C28194909
Started 13.01.2009, ended 27.08.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums

27.08.2009

23.12.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

21.01.2009

27.01.2009   Appointment of an administrator in an insolvency case 
Lasmanis Egīls (Certificate nr. 00242)

13.01.2009

20.01.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Lasmanis Egīls

Rīga, Krasta iela 86 - 210.kab. Nr. 00242 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29158905
Phone 29158905

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibasinojums Antoninas nami 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibasinojums Antoninas nami 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibasinojums Antoninas nami 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibasinojums Antoninas nami 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibasinojums Antoninas nami 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibasinojums Antoninas nami 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibasinojums Antoninas nami 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibasinojums Antoninas nami 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Antininas Nami SIA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Antoninas nami SIA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibasinojums Antoninas nami 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibasinojums Antoninas nami 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibasinojums Antoninas nami 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Antoninas nami 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 23.05.2010  TIF (478.93 KB)

2008

Annual report 09.07.2009  TIF (588.46 KB)

2007

Annual report 16.06.2008  TIF (756.48 KB)

2006

Annual report 01.08.2007  TIF (612.96 KB)

2005

Annual report 15.12.2006  TIF (1.35 MB)

2004

Annual report 29.10.2009  TIF (992.49 KB)

2003

Annual report 29.10.2009  TIF (1.52 MB)

2002

Annual report 29.10.2009  TIF (1.33 MB)

2001

Annual report 29.10.2009  TIF (732.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 107.73 KB 21.03.2023 27.02.2023 1

Articles of Association

EDOC 139.72 KB 21.03.2023 27.02.2023 1

Shareholders’ register

EDOC 154.18 KB 21.03.2023 27.02.2023 1

Amendments to the Articles of Association

TIF 15.98 KB 27.05.2015 12.05.2015 1

Articles of Association

TIF 45.5 KB 27.05.2015 12.05.2015 3

Shareholders’ register

TIF 14.02 KB 27.05.2015 12.05.2015 1

Articles of Association

TIF 74.71 KB 20.01.2014 17.12.2013 4

Articles of Association

TIF 347.18 KB 29.10.2009 14.07.2004 9

Shareholders’ register

TIF 16.22 KB 29.10.2009 14.07.2004 1

Shareholders’ register

TIF 16.7 KB 29.10.2009 04.03.2002 1

Articles of Association

TIF 440.85 KB 29.10.2009 21.03.2001 12

Amendments to the Articles of Association

TIF 22.1 KB 29.10.2009 04.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 301.4 KB 21.03.2023 15.03.2023 1

Protocols/decisions of a company/organisation

EDOC 110.12 KB 21.03.2023 27.02.2023 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 08.03.2016 08.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.02 KB 04.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.98 KB 04.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 27.05.2015 21.05.2015 2

Application

TIF 82.48 KB 27.05.2015 18.05.2015 3

Protocols/decisions of a company/organisation

TIF 25.19 KB 27.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.32 KB 20.01.2014 17.01.2014 2

Application

TIF 119.49 KB 20.01.2014 09.01.2014 4

Consent of a member of the Board / executive director

TIF 62.29 KB 20.01.2014 09.01.2014 4

Protocols/decisions of a company/organisation

TIF 103.87 KB 20.01.2014 17.12.2013 5

Notary’s decision

TIF 36.24 KB 27.12.2010 23.12.2010 1

Court cover letter

TIF 18.52 KB 27.12.2010 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 38.86 KB 10.12.2010 09.12.2010 2

Consent of a member of the Board / executive director

TIF 32.34 KB 10.12.2010 06.12.2010 2

Application

TIF 107.13 KB 10.12.2010 30.11.2010 3

Protocols/decisions of a company/organisation

TIF 16.11 KB 10.12.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 40.94 KB 10.12.2010 29.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 32.21 KB 10.12.2010 22.10.2009 1

Court decision/judgement

TIF 228.51 KB 27.12.2010 27.08.2009 5

Notary’s decision

TIF 33.26 KB 30.03.2009 27.03.2009 2

Notary’s decision

TIF 54.04 KB 28.01.2009 27.01.2009 2

Court cover letter

TIF 22.48 KB 28.01.2009 21.01.2009 1

Court decision/judgement

TIF 43.76 KB 28.01.2009 21.01.2009 1

Notary’s decision

TIF 49.61 KB 21.01.2009 20.01.2009 2

Court cover letter

TIF 25.52 KB 21.01.2009 13.01.2009 1

Court decision/judgement

TIF 30.42 KB 21.01.2009 13.01.2009 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 29.10.2009 30.10.2007 1

Application

TIF 195.22 KB 29.10.2009 29.10.2007 4

Receipts on the publication and state fees

TIF 50.58 KB 29.10.2009 29.10.2007 3

Protocols/decisions of a company/organisation

TIF 14.4 KB 29.10.2009 26.10.2007 1

Decisions / letters / protocols of public notaries

TIF 32.91 KB 29.10.2009 14.02.2006 2

Application

TIF 101.86 KB 29.10.2009 09.02.2006 3

Receipts on the publication and state fees

TIF 43.01 KB 29.10.2009 09.02.2006 2

Announcement regarding the legal address

TIF 16.03 KB 29.10.2009 08.02.2006 1

Protocols/decisions of a company/organisation

TIF 24.53 KB 29.10.2009 08.02.2006 1

Decisions / letters / protocols of public notaries

TIF 33.13 KB 29.10.2009 12.08.2004 1

Sample report

TIF 22.08 KB 29.10.2009 03.08.2004 1

Receipts on the publication and state fees

TIF 40.89 KB 29.10.2009 26.07.2004 2

Announcement regarding the legal address

TIF 14.94 KB 29.10.2009 14.07.2004 1

Application

TIF 199.01 KB 29.10.2009 14.07.2004 4

Consent of a member of the Board / executive director

TIF 44.46 KB 29.10.2009 14.07.2004 3

Protocols/decisions of a company/organisation

TIF 60.56 KB 29.10.2009 14.07.2004 2

Decisions / letters / protocols of public notaries

TIF 20.97 KB 29.10.2009 14.03.2002 1

Receipts on the publication and state fees

TIF 23.92 KB 29.10.2009 06.03.2002 2

Protocols/decisions of a company/organisation

TIF 27.78 KB 29.10.2009 04.03.2002 1

Submission/Application

TIF 14.92 KB 29.10.2009 04.03.2002 1

Decisions / letters / protocols of public notaries

TIF 30.23 KB 29.10.2009 27.03.2001 1

Registration certificates

TIF 79.78 KB 29.10.2009 27.03.2001 1

Registration certificates

TIF 66.89 KB 29.10.2009 27.03.2001 1

Application

TIF 81.9 KB 29.10.2009 21.03.2001 4

Appraisal reports

TIF 31.4 KB 29.10.2009 21.03.2001 2

Protocols/decisions of a company/organisation

TIF 50.65 KB 29.10.2009 21.03.2001 3

Receipts on the publication and state fees

TIF 16.63 KB 29.10.2009 21.03.2001 1

Sample report

TIF 24.61 KB 29.10.2009 20.03.2001 1

Copy of the personal identification document

TIF 182.88 KB 29.10.2009 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