ANTRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANTRO"
Registration number, date 44102019630, 01.07.1999
VAT number None (excluded 04.01.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Bērzu iela 3, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 4 260 EUR, registered payment 26.05.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   26.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2016
* 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 % 30 € 142 € 4 260 17.05.2016 26.05.2016

Historical company names

SIA "ANTRO" Until 09.09.2004 22 years ago
Gulbenes pilsētas N.Antropova individuālais uzņēmums "ANTRO" Until 06.04.2001 25 years ago

Historical addresses

Gulbene, Bērzu iela 3 Until 09.09.2004 22 years ago
Gulbenes rajons, Gulbene, Bērzu iela 3 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 18.01.2026  ZIP
Annual report 2025 PDF
ANTRO vadib.zin.2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 01.02.2025  ZIP €7.00
Annual report 2024 PDF
ANTRO vad.zin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
antro vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.antro PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
antro vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
Antro vadib.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
antro vadib.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Antro PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Antro PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (121.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ANTRO PDF

2014

Annual report 01.04.2015  TIF (376.12 KB) €7.00

2013

Annual report 24.04.2014  TIF (400.35 KB)

2012

Annual report 05.05.2013  TIF (441.1 KB)

2011

Annual report 16.05.2012  TIF (414.76 KB)

2010

Annual report 29.04.2011  TIF (411.08 KB)

2009

Annual report 06.05.2010  TIF (1.37 MB)

2008

Annual report 10.05.2009  TIF (1.52 MB)

2007

Annual report 19.08.2008  TIF (2.75 MB)

2006

Annual report 31.07.2007  TIF (3.33 MB)

2005

Annual report 12.07.2021  TIF (1.35 MB)

2003

Annual report 12.07.2021  TIF (1.17 MB)

2002

Annual report 12.07.2021  TIF (995.86 KB)

2001

Annual report 12.07.2021  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.54 MB 25.05.2016 17.05.2016 2

Shareholders’ register

PDF 1.54 MB 25.05.2016 17.05.2016 2

Articles of Association

PDF 132.27 KB 18.05.2016 17.05.2016 1

Articles of Association

PDF 132.27 KB 18.05.2016 17.05.2016 1

Amendments to the Articles of Association

TIF 30.79 KB 12.07.2021 29.05.2006 3

Articles of Association

TIF 77.45 KB 12.07.2021 29.05.2006 4

Shareholders’ register

TIF 25.97 KB 12.07.2021 29.05.2006 1

Articles of Association

TIF 170.56 KB 12.07.2021 11.08.2004 6

Shareholders’ register

TIF 31.6 KB 12.07.2021 11.08.2004 1

Articles of Association

TIF 616.2 KB 12.07.2021 10.03.2001 9

Memorandum of Association

TIF 72.65 KB 12.07.2021 10.03.2001 2

Shareholders’ register

TIF 41.36 KB 12.07.2021 10.03.2001 1

Memorandum of association

TIF 140.87 KB 12.07.2021 01.03.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.52 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.52 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.42 KB 26.05.2016 26.05.2016 2

Shareholders’ register

EDOC 1.53 MB 25.05.2016 17.05.2016 2

Articles of Association

EDOC 119.67 KB 18.05.2016 17.05.2016 1

Application

EDOC 153.19 KB 18.05.2016 17.05.2016 4

Application

PDF 129.1 KB 18.05.2016 17.05.2016 4

Application

PDF 129.1 KB 18.05.2016 17.05.2016 4

Protocols/decisions of a company/organisation

PDF 160.02 KB 18.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

PDF 160.02 KB 18.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

EDOC 134.48 KB 18.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 12.07.2021 29.07.2009 1

Application

TIF 138.71 KB 12.07.2021 24.07.2009 3

Receipts on the publication and state fees

TIF 51 KB 12.07.2021 24.07.2009 2

Protocols/decisions of a company/organisation

TIF 17.6 KB 12.07.2021 23.07.2009 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 12.07.2021 21.06.2006 1

Receipts on the publication and state fees

TIF 66.93 KB 12.07.2021 12.06.2006 3

Application

TIF 165.39 KB 12.07.2021 29.05.2006 5

Consent of a member of the Board / executive director

TIF 11.97 KB 12.07.2021 29.05.2006 1

Protocols/decisions of a company/organisation

TIF 45.2 KB 12.07.2021 29.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 12.07.2021 13.07.2005 1

Receipts on the publication and state fees

TIF 53.26 KB 12.07.2021 26.05.2005 2

Protocols/decisions of a company/organisation

TIF 20.1 KB 12.07.2021 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 51.89 KB 12.07.2021 09.09.2004 1

Registration certificates

TIF 47.57 KB 12.07.2021 09.09.2004 1

Sample report

TIF 28.13 KB 12.07.2021 16.08.2004 1

Announcement regarding the legal address

TIF 17.51 KB 12.07.2021 11.08.2004 1

Application

TIF 220.86 KB 12.07.2021 11.08.2004 7

Consent of the auditor

TIF 12.65 KB 12.07.2021 11.08.2004 1

Consent of a member of the Board / executive director

TIF 26.66 KB 12.07.2021 11.08.2004 2

Power of attorney, act of empowerment

TIF 19.67 KB 12.07.2021 11.08.2004 1

Protocols/decisions of a company/organisation

TIF 69.48 KB 12.07.2021 11.08.2004 2

Receipts on the publication and state fees

TIF 55.97 KB 12.07.2021 11.08.2004 2

Decisions / letters / protocols of public notaries

TIF 33.14 KB 12.07.2021 06.04.2001 1

Registration certificates

TIF 85.56 KB 12.07.2021 06.04.2001 1

Registration certificates

TIF 41.36 KB 12.07.2021 06.04.2001 1

Application

TIF 120.37 KB 12.07.2021 21.03.2001 4

Receipts on the publication and state fees

TIF 18.98 KB 12.07.2021 21.03.2001 1

Sample report

TIF 31.43 KB 12.07.2021 15.03.2001 1

Application

TIF 13.05 KB 12.07.2021 10.03.2001 1

Appraisal reports

TIF 34.14 KB 12.07.2021 10.03.2001 1

Protocols/decisions of a company/organisation

TIF 33.68 KB 12.07.2021 01.03.2001 1

Application

TIF 115.3 KB 12.07.2021 01.07.1999 3

Registration certificates

TIF 38.37 KB 12.07.2021 01.07.1999 1

Registration certificates

TIF 96 KB 12.07.2021 01.07.1999 1

Power of attorney, act of empowerment

TIF 18.5 KB 12.07.2021 25.06.1999 1

Sample report

TIF 25.27 KB 12.07.2021 17.06.1999 1

Application

TIF 63.14 KB 12.07.2021 15.06.1999 2

Receipts on the publication and state fees

TIF 137.91 KB 12.07.2021 15.06.1999 2

Other documents

TIF 10.63 KB 12.07.2021 11.06.1999 1

Protocols/decisions of a company/organisation

TIF 12.79 KB 12.07.2021 11.06.1999 1

Copy of the personal identification document

TIF 58.76 KB 12.07.2021 1

Copy of the personal identification document

TIF 286.24 KB 12.07.2021 5

Decisions / letters / protocols of public notaries

TIF 20.18 KB 12.07.2021 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