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 | Sabiedrība ar ierobežotu atbildību "Arctic Sky" |
| Registration number, date | 44103059541, 29.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | Cēsu iela 24 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arctic Sky, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 1.24 | 2.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2021 | 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 | 19.05.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 30.04.2021 | 19.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Arctic Sky", SIA
Viršu 3, Cēsis, Cēsu nov., LV-4101 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Cēsu nov., Cēsis, Viršu iela 3 | Until 19.05.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmieras pag., Valmiermuiža, Viestura laukums 5 - 9 | Until 31.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 2 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 gads | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 29.05.2010 - 31.12.2010 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.38 KB | 19.05.2021 | 30.04.2021 | 1 |
Articles of Association |
TIF | 72.58 KB | 04.06.2018 | 25.05.2018 | 2 |
Shareholders’ register |
TIF | 90.12 KB | 04.06.2018 | 25.05.2018 | 2 |
Shareholders’ register |
TIF | 148.07 KB | 04.06.2018 | 25.05.2018 | 3 |
Articles of Association |
TIF | 15.41 KB | 03.06.2010 | 25.05.2010 | 1 |
Memorandum of Association |
TIF | 18.04 KB | 03.06.2010 | 25.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
515.6 KB | 31.10.2024 | 26.10.2024 | 1 | |
Application |
609.35 KB | 19.05.2022 | 19.05.2022 | 21 | |
Application |
609.35 KB | 19.05.2022 | 19.05.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 19.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 95.36 KB | 19.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 100.39 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 19.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 19.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 19.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 336.58 KB | 04.06.2018 | 04.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.22 KB | 04.06.2018 | 25.05.2018 | 2 |
Application |
TIF | 752.17 KB | 25.05.2018 | 25.05.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 03.06.2010 | 29.05.2010 | 1 |
Registration certificates |
TIF | 46.55 KB | 03.06.2010 | 29.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 03.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 03.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 116.38 KB | 03.06.2010 | 25.05.2010 | 4 |
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