Second Sky Management, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
17 by profit
27 by paid taxes
24 by employees
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 | "Second Sky Management" SIA |
| Registration number, date | 40203293952, 17.02.2021 |
| VAT number | LV40203293952 from 25.03.2021 Europe VAT register |
| Register, date | Commercial Register, 17.02.2021 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 11 002 800 EUR, registered payment 15.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 100.13 | 3.59 | 3.2 |
| Personal income tax (thousands, €) | 1.62 | 1.9 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.77 | 2.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.02.2021 | Switzerland | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Rietumu Banka"Reg. no. 40003074497
|
100 % | 11 002 800 | € 1 | € 11 002 800 | Latvia | 12.03.2021 | 15.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SSM Auditors report 2023 | |||||
| SSM VZ GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SSM vadzin GP2022 | |||||
| TIRAIS LR NE SNS IND LV SSM E 2022 signed | |||||
2021 |
Annual report | 17.02.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SSM VZ GP2021 | |||||
| Second Sky Management Eparaksts 2021 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 44 KB | 15.03.2021 | 12.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 15.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 15.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
DOC | 36 KB | 17.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 17.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOC | 42.5 KB | 17.02.2021 | 09.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 52.75 KB | 13.11.2021 | 09.11.2021 | 6 |
Application |
DOCX | 52.75 KB | 13.11.2021 | 09.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 13.11.2021 | 30.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 13.11.2021 | 30.08.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 15.03.2021 | 15.03.2021 | 2 |
Articles of Association |
EDOC | 45.01 KB | 15.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 58.55 KB | 15.03.2021 | 12.03.2021 | 1 |
Application |
DOCX | 45.17 KB | 15.03.2021 | 12.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 15.03.2021 | 12.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.09 KB | 15.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
88.98 KB | 15.03.2021 | 12.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.85 KB | 15.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 15.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.42 KB | 15.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 15.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.78 KB | 15.03.2021 | 12.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.7 KB | 15.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 15.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
EDOC | 25.9 KB | 17.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 17.02.2021 | 17.02.2021 | 3 |
Application |
EDOC | 76.65 KB | 17.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 46.74 KB | 17.02.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.1 KB | 17.02.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
144.61 KB | 17.02.2021 | 10.02.2021 | 1 | |
Power of attorney, act of empowerment |
DOC | 35 KB | 17.02.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.21 KB | 17.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 17.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 27.95 KB | 17.02.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.8 KB | 17.02.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 75.45 KB | 17.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.99 KB | 17.02.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 65.5 KB | 17.02.2021 | 24.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.57 KB | 17.02.2021 | 24.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 17.02.2021 | 12.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 17.02.2021 | 12.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 17.02.2021 | 12.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 17.02.2021 | 12.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 17.02.2021 | 12.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 17.02.2021 | 12.11.2019 | 1 |
Copy of the personal identification document |
EDOC | 2.13 MB | 17.02.2021 | 24.10.2019 | 1 |
Copy of the personal identification document |
2.62 MB | 17.02.2021 | 24.10.2019 | 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