Akciju sabiedrība "ANTALIS"

Basic information
Status Registered
Name Akciju sabiedrība "ANTALIS"
Legal form Public Limited Company
Reg. No 40003135842
Reg. date 02.07.1993
Register Commercial Register
Legal Address Granīta iela 17, Rumbula, Stopiņu pag., Ropažu nov., LV-2119
Registered share capital, date 2,314,348 EUR, 02.06.2015
Paid-in share capital, date 2,314,348 EUR, 02.06.2015
Sector (NACE 2.) 46.76 Wholesale of other intermediate products
VAT payer
LV40003135842 Registered Excluded
19.05.1995 -
Last updated in the RE 18.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 34,309,427 EUR Net profit 1,752,703 EUR Equity 10,489,274 EUR Date submitted31.07.2024 Number of employees 69
Year2022 Net sales 36,970,327 EUR Net profit 1,802,796 EUR Equity 10,992,949 EUR Date submitted31.07.2023 Number of employees 69
Year2021 Net sales 32,270,493 EUR Net profit 1,603,800 EUR Equity 9,190,153 EUR Date submitted25.07.2022 Number of employees 68
Year2020 Net sales 26,504,228 EUR Net profit 829,947 EUR Equity 7,586,353 EUR Date submitted27.10.2021 Number of employees 66
Year2019 Net sales 28,571,768 EUR Net profit 702,368 EUR Equity 6,694,406 EUR Date submitted30.10.2020 Number of employees 72
Year2018 Net sales 28,318,772 EUR Net profit 838,006 EUR Equity 6,005,484 EUR Date submitted11.07.2019 Number of employees 74
Year2017 Net sales 27,821,872 EUR Net profit 2,275,781 EUR Equity 9,167,478 EUR Date submitted18.06.2018 Number of employees 72
Year2016 Net sales 25,951,356 EUR Net profit 828,859 EUR Equity 7,891,698 EUR Date submitted31.07.2017 Number of employees 69
Year2015 Net sales - Net profit - Equity - Date submitted03.08.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted17.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted05.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted01.07.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted11.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted01.06.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.07.2006 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions767,800 EUR Personal Income Tax417,040 EUR Other3,142,880 EUR Total4,327,720 EUR Number of employees70
Year2022 Social Insurance Contributions713,420 EUR Personal Income Tax385,990 EUR Other2,974,320 EUR Total4,073,730 EUR Number of employees70
Year2021 Social Insurance Contributions811,540 EUR Personal Income Tax311,520 EUR Other2,795,060 EUR Total3,918,120 EUR Number of employees69
Year2020 Social Insurance Contributions456,910 EUR Personal Income Tax319,300 EUR Other1,378,710 EUR Total2,154,920 EUR Number of employees66
Year2019 Social Insurance Contributions671,230 EUR Personal Income Tax340,540 EUR Other2,420,240 EUR Total3,432,010 EUR Number of employees73
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Annual report (full) (19)
31.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
27.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
11.07.2019 2018 Annual report (full) (PDF)
18.06.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
03.08.2016 2015 Annual report (full) (TIF)
17.07.2015 2014 Annual report (full) (TIF)
05.08.2014 2013 Annual report (full) (TIF)
01.07.2013 2012 Annual report (full) (TIF)
11.05.2012 2011 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
01.06.2010 2007 Annual report (full) (TIF)
26.04.2010 2009 Annual report (full) (TIF)
05.06.2009 2008 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
07.07.2006 2005 Annual report (full) (TIF)
Show all
Application (8)
17.12.2024 Application 17.12.2024 (TIF) •
25.08.2023 Application 22.08.2023 (asice) •
01.08.2023 Application 01.08.2023 (TIF) •
15.10.2021 Application 11.10.2021 (edoc) •
12.10.2021 Application 05.10.2021 (edoc) •
13.01.2021 Application 12.01.2021 (EDOC) •
18.03.2019 Application 07.03.2019 (TIF) •
01.02.2019 Application 31.01.2019 (TIF) •
Show all
Articles of Association (3)
01.08.2023 Articles of Association 28.07.2023 (EDOC)
11.10.2021 Articles of Association 01.10.2021 (EDOC)
18.03.2019 Articles of Association 20.02.2019 (TIF)
Consent of members of the supervisory board (9)
17.12.2024 Consent of members of the supervisory board 22.11.2024 (TIF) •
17.12.2024 Consent of members of the supervisory board 22.11.2024 (TIF) •
17.12.2024 Consent of members of the supervisory board 22.11.2024 (TIF) •
15.10.2021 Consent of members of the supervisory board 01.10.2021 (pdf) •
15.10.2021 Consent of members of the supervisory board 28.09.2021 (asice) •
14.10.2021 Consent of members of the supervisory board 28.09.2021 (TIF) •
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (9)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
02.08.2023 Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
25.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2023 (edoc)
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2023 (EDOC)
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2023 (PDF)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (EDOC)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (PDF)
Show all
Economic dependecy statement (3)
06.07.2009 2008 Economic dependecy statement (TIF)
28.05.2007 2006 Economic dependecy statement (TIF)
07.07.2006 2005 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
02.08.2023 Justification supporting beneficial ownership disclosure statement 02.08.2023 (JPG) •
01.08.2023 Justification supporting beneficial ownership disclosure statement 11.07.2023 (TIF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (TIF) •
List of members of the Board / Supervisory Board (4)
17.12.2024 List of members of the Board / Supervisory Board 09.12.2024 (ASICE) •
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (edoc) •
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF) •
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (2)
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (edoc) •
01.02.2019 Notice of a member of the Board regarding the resignation 31.01.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
14.10.2021 Notice of a member of the supervisory board regarding the resignation 16.09.2021 (TIF) •
Other documents (1)
28.05.2018 Other documents 18.05.2018 (TIF) •
Power of attorney, act of empowerment (6)
17.12.2024 Power of attorney, act of empowerment 09.12.2024 (ASICE) •
25.08.2023 Power of attorney, act of empowerment 18.08.2023 (edoc) •
01.08.2023 Power of attorney, act of empowerment 28.07.2023 (EDOC) •
01.08.2023 Power of attorney, act of empowerment 17.07.2023 (TIF) •
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (edoc) •
21.03.2019 Power of attorney, act of empowerment 21.03.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
17.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (PDF) •
17.12.2024 Protocols/decisions of a company/organisation 22.11.2024 (TIF) •
01.08.2023 Protocols/decisions of a company/organisation 28.07.2023 (EDOC) •
15.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (asice) •
11.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (EDOC) •
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (ASICE) •
25.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF) •
18.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF) •
Show all
Register of stockholders (2)
25.08.2023 Register of stockholders 18.08.2023 (edoc)
01.08.2023 Register of stockholders 13.07.2023 (TIF)
2024 (10)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
17.12.2024 Application 17.12.2024 (TIF) •
17.12.2024 Protocols/decisions of a company/organisation 22.11.2024 (TIF) •
17.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (PDF) •
17.12.2024 Power of attorney, act of empowerment 09.12.2024 (ASICE) •
17.12.2024 List of members of the Board / Supervisory Board 09.12.2024 (ASICE) •
17.12.2024 Consent of members of the supervisory board 22.11.2024 (TIF) •
17.12.2024 Consent of members of the supervisory board 22.11.2024 (TIF) •
17.12.2024 Consent of members of the supervisory board 22.11.2024 (TIF) •
31.07.2024 2023 Annual report (full) (PDF)
Show all
2023 (17)
25.08.2023 Register of stockholders 18.08.2023 (edoc)
25.08.2023 Power of attorney, act of empowerment 18.08.2023 (edoc) •
25.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2023 (edoc)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
25.08.2023 Application 22.08.2023 (asice) •
02.08.2023 Justification supporting beneficial ownership disclosure statement 02.08.2023 (JPG) •
02.08.2023 Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
01.08.2023 Register of stockholders 13.07.2023 (TIF)
01.08.2023 Articles of Association 28.07.2023 (EDOC)
01.08.2023 Protocols/decisions of a company/organisation 28.07.2023 (EDOC) •
01.08.2023 Power of attorney, act of empowerment 17.07.2023 (TIF) •
01.08.2023 Power of attorney, act of empowerment 28.07.2023 (EDOC) •
01.08.2023 Justification supporting beneficial ownership disclosure statement 11.07.2023 (TIF) •
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2023 (EDOC)
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2023 (PDF)
01.08.2023 Application 01.08.2023 (TIF) •
31.07.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
25.07.2022 2021 Annual report (full) (PDF)
2021 (21)
27.10.2021 2020 Annual report (full) (PDF)
15.10.2021 List of members of the Board / Supervisory Board 08.10.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
15.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (asice) •
15.10.2021 Power of attorney, act of empowerment 08.10.2021 (edoc) •
15.10.2021 Consent of members of the supervisory board 01.10.2021 (pdf) •
15.10.2021 Consent of members of the supervisory board 28.09.2021 (asice) •
15.10.2021 Application 11.10.2021 (edoc) •
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (EDOC)
14.10.2021 Notice of a member of the supervisory board regarding the resignation 16.09.2021 (TIF) •
14.10.2021 Consent of members of the supervisory board 28.09.2021 (TIF) •
12.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (edoc) •
12.10.2021 Application 05.10.2021 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
11.10.2021 Articles of Association 01.10.2021 (EDOC)
11.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (EDOC) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (PDF)
13.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (ASICE) •
13.01.2021 Application 12.01.2021 (EDOC) •
Show all
2020 (1)
30.10.2020 2019 Annual report (full) (PDF)
2019 (15)
11.07.2019 2018 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
25.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF) •
21.03.2019 Power of attorney, act of empowerment 21.03.2019 (TIF) •
18.03.2019 Application 07.03.2019 (TIF) •
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF) •
18.03.2019 Articles of Association 20.02.2019 (TIF)
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
18.03.2019 List of members of the Board / Supervisory Board 20.02.2019 (TIF) •
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
18.03.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
18.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (TIF) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
01.02.2019 Notice of a member of the Board regarding the resignation 31.01.2019 (TIF) •
01.02.2019 Application 31.01.2019 (TIF) •
Show all
2018 (3)
18.06.2018 2017 Annual report (full) (PDF)
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
28.05.2018 Other documents 18.05.2018 (TIF) •
2017 (1)
31.07.2017 2016 Annual report (full) (PDF)
2016 (1)
03.08.2016 2015 Annual report (full) (TIF)
2015 (1)
17.07.2015 2014 Annual report (full) (TIF)
2014 (1)
05.08.2014 2013 Annual report (full) (TIF)
2013 (1)
01.07.2013 2012 Annual report (full) (TIF)
2012 (1)
11.05.2012 2011 Annual report (full) (TIF)
2011 (1)
03.05.2011 2010 Annual report (full) (TIF)
2010 (2)
01.06.2010 2007 Annual report (full) (TIF)
26.04.2010 2009 Annual report (full) (TIF)
2009 (2)
06.07.2009 2008 Economic dependecy statement (TIF)
05.06.2009 2008 Annual report (full) (TIF)
2007 (2)
29.05.2007 2006 Annual report (full) (TIF)
28.05.2007 2006 Economic dependecy statement (TIF)
2006 (2)
07.07.2006 2005 Economic dependecy statement (TIF)
07.07.2006 2005 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 08:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.