BALTIC SKYDIVER, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC SKYDIVER"
Registration number, date 40003706247, 21.10.2004
VAT number LV40003706247 from 09.11.2004 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Medņu iela 1A, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 12.08.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 13.13 31.35 13.36
Personal income tax (thousands, €) 0.23 0.17 0.32
Statutory social insurance contributions (thousands, €) 2.5 1.84 1.85
Average employees count 1 1 1

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.09.2024
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   09.08.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2009
* 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 % 10 € 142 € 1 420 Latvia 13.09.2024 23.09.2024

Natural person

50 % 10 € 142 € 1 420 Latvia 13.09.2024 23.09.2024

Apply information changes

ML

"BALTIC SKYDIVER", SIA

Medņu 1A, Rīga, LV-1084 Check address owners

Aviotehnika

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC TATRY SKYDIVER" Until 23.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (843.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (844.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (623.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (404.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (404.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.62 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (692.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BTS VZ 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (3.14 KB)

2007

Annual report 18.12.2008  TIF (684.13 KB)

2006

Annual report 19.09.2007  TIF (439 KB)

2005

Annual report 06.02.2007  TIF (467.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 51.96 KB 23.09.2024 13.09.2024 1

Shareholders’ register

EDOC 72.95 KB 23.09.2024 13.09.2024 1

Articles of Association

TIF 966.92 KB 04.08.2023 02.08.2023 1

Articles of Association

TIF 109.89 KB 20.04.2018 26.02.2018 4

Shareholders’ register

TIF 111.33 KB 20.04.2018 26.02.2018 4

Amendments to the Articles of Association

TIF 14.04 KB 17.04.2018 26.02.2018 1

Articles of Association

TIF 14.8 KB 25.01.2018 06.08.2015 1

Articles of Association

TIF 18.93 KB 25.01.2018 06.08.2015 1

Shareholders’ register

TIF 54.41 KB 25.01.2018 25.06.2015 2

Articles of Association

TIF 24.94 KB 25.01.2018 20.05.2009 1

Shareholders’ register

TIF 31.69 KB 25.01.2018 23.11.2006 1

Shareholders’ register

TIF 34.81 KB 25.01.2018 27.04.2006 1

Articles of Association

TIF 50.19 KB 25.01.2018 11.10.2004 1

Memorandum of Association

TIF 36.49 KB 25.01.2018 11.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.45 MB 23.09.2024 13.09.2024 1

Protocols/decisions of a company/organisation

EDOC 135.31 KB 23.09.2024 13.09.2024 1

Application

TIF 6.25 MB 04.08.2023 02.08.2023 5

Protocols/decisions of a company/organisation

TIF 2.43 MB 04.08.2023 02.08.2023 4

Decisions / letters / protocols of public notaries

RTF 190.8 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 23.04.2018 23.04.2018 2

Application

TIF 185.76 KB 17.04.2018 12.04.2018 4

Protocols/decisions of a company/organisation

TIF 177.9 KB 17.04.2018 26.02.2018 6

Orders/request/cover notes of court bailiffs

TIF 52.82 KB 16.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.35 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 09.01.2018 09.01.2018 2

State Revenue Service decisions/letters/statements

DOC 84 KB 04.01.2018 04.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 04.01.2018 04.01.2018 1

Orders/request/cover notes of court bailiffs

TIF 59.71 KB 23.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

RTF 185.51 KB 05.11.2015 05.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 195.87 KB 03.11.2015 02.11.2015 3

State Revenue Service decisions/letters/statements

EDOC 192.74 KB 03.11.2015 02.11.2015 1

State Revenue Service decisions/letters/statements

DOCX 190.11 KB 03.11.2015 02.11.2015 3

State Revenue Service decisions/letters/statements

DOCX 187.54 KB 03.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 70.64 KB 25.01.2018 12.08.2015 2

Application

TIF 104.29 KB 25.01.2018 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.72 KB 25.01.2018 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.43 KB 25.01.2018 11.11.2009 1

Application

TIF 114.79 KB 25.01.2018 09.11.2009 3

Protocols/decisions of a company/organisation

TIF 42.62 KB 25.01.2018 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 25.01.2018 12.06.2009 2

Receipts on the publication and state fees

TIF 36.24 KB 25.01.2018 09.06.2009 1

Application

TIF 160.86 KB 25.01.2018 20.05.2009 4

Protocols/decisions of a company/organisation

TIF 22.64 KB 25.01.2018 20.05.2009 1

Receipts on the publication and state fees

TIF 34.88 KB 25.01.2018 20.05.2009 2

Sample report

TIF 33.38 KB 25.01.2018 19.05.2009 1

Decisions / letters / protocols of public notaries

TIF 52.71 KB 25.01.2018 08.11.2007 2

Application

TIF 268.74 KB 25.01.2018 06.11.2007 5

Receipts on the publication and state fees

TIF 53.08 KB 25.01.2018 06.11.2007 2

Receipts on the publication and state fees

TIF 17.86 KB 25.01.2018 04.12.2006 1

Application

TIF 151.13 KB 25.01.2018 23.11.2006 4

Power of attorney, act of empowerment

TIF 16.44 KB 25.01.2018 23.11.2006 1

Protocols/decisions of a company/organisation

TIF 27.34 KB 25.01.2018 23.11.2006 1

Protocols/decisions of a company/organisation

TIF 25.62 KB 25.01.2018 06.11.2006 1

Application

TIF 182.06 KB 25.01.2018 28.04.2006 4

Power of attorney, act of empowerment

TIF 15.9 KB 25.01.2018 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 25.01.2018 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 25.01.2018 21.10.2004 1

Registration certificates

TIF 152.78 KB 25.01.2018 21.10.2004 1

Receipts on the publication and state fees

TIF 34.45 KB 25.01.2018 14.10.2004 2

Application

TIF 242.17 KB 25.01.2018 13.10.2004 8

Consent of the auditor

TIF 14.52 KB 25.01.2018 13.10.2004 1

Announcement regarding the legal address

TIF 14.28 KB 25.01.2018 11.10.2004 1

Consent of a member of the Board / executive director

TIF 12.65 KB 25.01.2018 11.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.8 KB 19.05.2017 11.10.2004 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