NG Sky, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
7K+ by profit
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NG Sky"
Registration number, date 40203232750, 22.11.2019
VAT number LV40203232750 from 31.01.2020 Europe VAT register
Register, date Commercial Register, 22.11.2019
Legal address Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2019
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, €) 12.49 10.16 6.8
Personal income tax (thousands, €) 0.7 0.68 0.92
Statutory social insurance contributions (thousands, €) 3.62 3.53 2.94
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2019
Latvia Lithuania

Control type: on grounds of the property right

Natural person From 28.02.2023
Lithuania Russian Federation

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   22.11.2019
* 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

40 % 1 120 € 1 € 1 120 Russian Federation 16.02.2023 28.02.2023

SIA "Novikontas Jūras koledža"

Reg. no. 40003746413
Rīga, Duntes iela 17

60 % 1 680 € 1 € 1 680 Latvia 22.11.2019 22.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
NG SKY SIA vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
NG SKY SIA Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
NG SKY SIA Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Scan 598 PDF

2019

Annual report 22.11.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
NG SKY SIA Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 108.58 KB 28.02.2023 16.02.2023 1

Shareholders’ register

DOCX 18.95 KB 29.10.2019 25.10.2019 1

Memorandum of association

DOCX 23.01 KB 19.11.2019 30.09.2019 3

Articles of Association

DOCX 19.02 KB 29.10.2019 30.09.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.06 KB 29.10.2019 17.06.2019 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 233.52 KB 28.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

RTF 194.91 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 22.11.2019 22.11.2019 2

Application

DOCX 39.28 KB 19.11.2019 15.11.2019 5

Application

ASICE 59.12 KB 19.11.2019 15.11.2019 5

Announcement regarding the legal address

DOCX 12.64 KB 29.10.2019 25.10.2019 1

Announcement regarding the legal address

EDOC 26.64 KB 29.10.2019 25.10.2019 1

Shareholders’ register

EDOC 32.6 KB 29.10.2019 25.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 195.66 KB 29.10.2019 23.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 205 KB 29.10.2019 23.10.2019 1

Confirmation or consent to legal address

TIF 17.4 KB 29.10.2019 04.10.2019 1

Memorandum of association

ASICE 37.2 KB 19.11.2019 30.09.2019 3

Articles of Association

ASICE 32.91 KB 29.10.2019 30.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 137.52 KB 19.11.2019 14.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 137.58 KB 19.11.2019 08.05.2019 5
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