Anttrom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anttrom"
Registration number, date 40203265925, 09.10.2020
VAT number LV40203265925 from 09.11.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address Brīvnieku iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 120 000 EUR, registered payment 15.12.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -6.58 -6.19 55.41
Personal income tax (thousands, €) 0 1.80 26.30
Statutory social insurance contributions (thousands, €) 0 3.23 49.93
Average employees count 0 0 6

Industries

Field from SRS
Redakcija NACE 2.0
Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
Types of activities from statues Metāla virsmas apstrāde un pārklāšana
Mehāniskā apstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2024
Israel Israel

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   20.02.2025
* 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 % 120 000 € 1 € 120 000 20.02.2025 20.02.2025

Historical company names

AS "Anttrom" Until 20.02.2025 10 months ago

Historical addresses

Rīga, Dzirnavu iela 37 - 51 Until 02.02.2021 4 years ago
Rīga, Aizputes iela 1 k-1 Until 22.03.2024 last year
Rīga, Brīvības iela 40 - 37 Until 24.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (82.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (82.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (89.56 KB) €11.00

2021

Annual report 09.10.2020 - 31.12.2021 13.09.2022  PDF (87.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.19 KB 20.02.2025 10.01.2025 2

Shareholders’ register

EDOC 24.54 KB 20.02.2025 10.01.2025 1

Articles of Association

EDOC 30.29 KB 12.09.2024 06.09.2024 1

Articles of Association

DOCX 24.15 KB 15.12.2020 09.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 25.1 KB 15.12.2020 09.12.2020 1

Articles of Association

DOCX 20.25 KB 06.10.2020 06.10.2020 2

Memorandum of association

DOCX 22.46 KB 06.10.2020 06.10.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.19 KB 20.02.2025 15.02.2025 2

Application

EDOC 45.65 KB 20.02.2025 15.02.2025 5

Protocols/decisions of a company/organisation

EDOC 24.8 KB 20.02.2025 10.01.2025 1

Protocols/decisions of a company/organisation

EDOC 40.37 KB 20.02.2025 10.01.2025 5

Application

EDOC 43.95 KB 24.09.2024 18.09.2024 1

Application

EDOC 49.64 KB 12.09.2024 06.09.2024 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 12.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

TIF 174.92 KB 12.09.2024 28.07.2024 10

Notice of a member of the Board regarding the resignation

TIF 34.53 KB 10.09.2024 24.07.2024 1

Application

EDOC 52.27 KB 22.03.2024 19.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 02.02.2021 02.02.2021 2

Application

DOCX 43.55 KB 02.02.2021 27.01.2021 2

Application

EDOC 48.74 KB 02.02.2021 27.01.2021 2

Confirmation or consent to legal address

DOCX 13.69 KB 02.02.2021 27.01.2021 1

Confirmation or consent to legal address

EDOC 19.97 KB 02.02.2021 27.01.2021 1

Application

DOCX 43.95 KB 15.12.2020 15.12.2020 4

Application

EDOC 49.21 KB 15.12.2020 15.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 15.12.2020 15.12.2020 2

Articles of Association

EDOC 30.09 KB 15.12.2020 09.12.2020 1

Statement of the Board regarding the payment of the equity

DOCX 13.64 KB 15.12.2020 09.12.2020 1

Statement of the Board regarding the payment of the equity

EDOC 19.88 KB 15.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

DOCX 30.28 KB 15.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

EDOC 35.67 KB 15.12.2020 09.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 31.37 KB 15.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 09.10.2020 09.10.2020 2

Application

DOCX 48.5 KB 09.10.2020 06.10.2020 6

Application

EDOC 56.97 KB 09.10.2020 06.10.2020 6

Announcement regarding the legal address

EDOC 23.46 KB 06.10.2020 06.10.2020 1

Announcement regarding the legal address

DOCX 14.17 KB 06.10.2020 06.10.2020 1

Articles of Association

EDOC 29.79 KB 06.10.2020 06.10.2020 2

Memorandum of association

EDOC 32.01 KB 06.10.2020 06.10.2020 2

Power of attorney, act of empowerment

TIF 383.83 KB 07.10.2020 23.09.2020 9

Bank statements or other document regarding the payment of the equity

TIF 25 KB 23.09.2020 22.09.2020 1

Confirmation or consent to legal address

TIF 12.74 KB 23.09.2020 17.09.2020 1

Consent of members of the supervisory board

TIF 22.17 KB 28.09.2020 28.08.2020 1

Consent of members of the supervisory board

TIF 24.74 KB 23.09.2020 28.08.2020 1

Power of attorney, act of empowerment

TIF 363.61 KB 23.09.2020 28.08.2020 8

Consent of members of the supervisory board

TIF 22.62 KB 23.09.2020 26.08.2020 1

Power of attorney, act of empowerment

TIF 355.74 KB 23.09.2020 26.08.2020 7
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