Seasky, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Seasky"
Registration number, date 50003919141, 27.04.2007
VAT number LV50003919141 from 12.07.2007 Europe VAT register
Register, date Commercial Register, 27.04.2007
Legal address Dzintaru prospekts 13/15 – 14, Jūrmala, LV-2015 Check address owners
Fixed capital 1 756 076 EUR, registered payment 15.03.2016
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, €) 0.53 0.34 -0.24
Personal income tax (thousands, €) 0.22 0.15 0.15
Statutory social insurance contributions (thousands, €) 0.37 0.24 0.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: via legal arrangement as the founder

Natural person From 09.03.2018
Israel Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  20.04.2010
* 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

ACULLIANI LIMITED, Limited Liability Company

Reg. no. HE 258205
Ptolemaion, 55 Zenon Court, Flat/Office 1, P.C.3041, Limassola

100 % 62 717 € 28 € 1 756 076 Cyprus 04.03.2016 15.03.2016

Historical addresses

Rīgas rajons, Babītes pagasts, Spilve, Dzērvju iela 7 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Spilve, Dzērvju iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Spilve, Dzērvju iela 7 Until 11.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (225.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (230.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (224.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (210.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (227.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (216.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (220.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Seasky vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 12.04.2010  TIF (233.34 KB)

2008

 Annual report 13.05.2009  TIF (237.28 KB)

2007

 Annual report 04.02.2009  TIF (303.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.95 KB 17.03.2016 04.03.2016 1

Articles of Association

 TIF 132.6 KB 17.03.2016 04.03.2016 3

Shareholders’ register

TIF 64.59 KB 17.03.2016 04.03.2016 2

Shareholders’ register

TIF 30 KB 20.09.2011 06.09.2011 1

Amendments to the Articles of Association

 TIF 13.95 KB 05.09.2011 22.08.2011 1

Articles of Association

 TIF 97.95 KB 05.09.2011 22.08.2011 4

Regulations for the increase/reduction of the equity

 TIF 45.35 KB 05.09.2011 22.08.2011 1

Shareholders’ register

TIF 26.69 KB 05.09.2011 22.08.2011 1

Amendments to the Articles of Association

 TIF 12.76 KB 29.04.2011 14.04.2011 1

Articles of Association

 TIF 97.07 KB 29.04.2011 14.04.2011 3

Regulations for the increase/reduction of the equity

 TIF 45.13 KB 29.04.2011 14.04.2011 1

Shareholders’ register

TIF 22.87 KB 29.04.2011 14.04.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 60.59 KB 20.09.2011 21.02.2011 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 49.45 KB 20.09.2011 21.02.2011 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 58.64 KB 20.09.2011 25.11.2009 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 45.63 KB 20.09.2011 25.11.2009 3

Registration certificates of foreign companies

 TIF 54.89 KB 20.09.2011 23.11.2009 3

Translations of registration certificates of foreign companies

 TIF 43.64 KB 20.09.2011 23.11.2009 3

Articles of association of foreign companies

 TIF 407.82 KB 20.09.2011 07.11.2009 11

Memorandum of association or other equivalent documents of foreign companies

 TIF 328.98 KB 20.09.2011 07.11.2009 9

Translations of the articles of association of foreign companies

TIF 316.99 KB 20.09.2011 04.11.2009 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 249.02 KB 20.09.2011 04.11.2009 8

Articles of Association

 TIF 103.96 KB 03.05.2007 26.04.2007 3

Shareholders’ register

TIF 14.54 KB 03.05.2007 26.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.11 KB 11.09.2024 11.09.2024 4

Decisions / letters / protocols of public notaries

 EDOC 68.71 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 3.85 MB 07.03.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 52.26 KB 17.03.2016 15.03.2016 2

Application

 TIF 103.71 KB 17.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

 TIF 43.63 KB 17.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 08.01.2013 08.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.41 KB 20.09.2011 20.09.2011 1

Application

 TIF 78.78 KB 20.09.2011 06.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 05.09.2011 31.08.2011 2

Application

 TIF 86.65 KB 05.09.2011 22.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.87 KB 05.09.2011 22.08.2011 1

Other documents

 TIF 17.18 KB 05.09.2011 22.08.2011 1

Protocols/decisions of a company/organisation

 TIF 39.71 KB 05.09.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 29.04.2011 27.04.2011 2

Application

 TIF 75.09 KB 29.04.2011 18.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.25 KB 29.04.2011 14.04.2011 1

Other documents

 TIF 16.02 KB 29.04.2011 14.04.2011 1

Protocols/decisions of a company/organisation

 TIF 42.08 KB 29.04.2011 14.04.2011 1

Appraisal reports

 TIF 503.87 KB 05.09.2011 30.03.2011 18

Appraisal reports

 TIF 76.22 KB 29.04.2011 25.03.2011 2

Power of attorney, act of empowerment

 TIF 288.29 KB 29.04.2011 22.06.2010 6

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 23.04.2010 20.04.2010 1

Application

 TIF 85.18 KB 23.04.2010 09.04.2010 2

Protocols/decisions of a company/organisation

 TIF 11.69 KB 23.04.2010 09.04.2010 1

Application

 TIF 236.31 KB 03.05.2007 27.04.2007 4

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 03.05.2007 27.04.2007 1

Receipts on the publication and state fees

 TIF 37.34 KB 03.05.2007 27.04.2007 2

Registration certificates

 TIF 70.16 KB 03.05.2007 27.04.2007 1

Sample report

 TIF 24.72 KB 03.05.2007 27.04.2007 1

Announcement regarding the legal address

 TIF 7.53 KB 03.05.2007 26.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.64 KB 03.05.2007 26.04.2007 1

Power of attorney, act of empowerment

 TIF 15.61 KB 03.05.2007 26.04.2007 1

Protocols/decisions of a company/organisation

 TIF 24.73 KB 03.05.2007 26.04.2007 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