SKY Unlimited, SIA
Limited Liability Company, Micro company
Place in branch
762 by turnover
247 by profit
248 by paid taxes
71 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 | SIA "SKY Unlimited" |
| Registration number, date | 40203018242, 08.09.2016 |
| VAT number | LV40203018242 from 05.12.2018 Europe VAT register |
| Register, date | Commercial Register, 08.09.2016 |
| Legal address | Mālkalnes prospekts 26 – 8, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 6 545 EUR, registered payment 24.01.2023 |
| 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, €) | 7.92 | -178.21 | -45.78 |
| Personal income tax (thousands, €) | 3.06 | 6.54 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 12.18 | 2.05 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2023 | Israel | Israel |
|
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 | 08.09.2016 |
* 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 |
42.78 % | 2 800 | € 1 | € 2 800 | Russian Federation | 18.01.2023 | 24.01.2023 |
Natural person |
34.33 % | 2 247 | € 1 | € 2 247 | Israel | 18.01.2023 | 24.01.2023 |
Natural person |
18.30 % | 1 198 | € 1 | € 1 198 | Latvia | 18.01.2023 | 24.01.2023 |
Natural person |
4.58 % | 300 | € 1 | € 300 | Latvia | 18.01.2023 | 24.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Sky Unlimited SIGNED | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (88.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (350.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. gp SIA SKY UNLIMITED vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS vad zin SIA SKY UNLIMITED | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (80.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz 2017 | JPG | ||||
2016 |
Annual report | 08.09.2016 - 31.12.2016 | 10.04.2017 | PDF (211.78 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 40.9 KB | 06.01.2025 | 18.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.69 KB | 15.11.2024 | 13.11.2024 | 15 |
Shareholders’ register |
EDOC | 41.21 KB | 24.01.2023 | 18.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 34.44 KB | 24.01.2023 | 11.01.2023 | 1 |
Articles of Association |
EDOC | 59.73 KB | 24.01.2023 | 11.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.33 KB | 24.01.2023 | 11.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 11.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOC | 36.5 KB | 11.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.05 KB | 11.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 11.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOC | 58.5 KB | 31.08.2016 | 25.08.2016 | 4 |
Articles of Association |
DOC | 58.5 KB | 31.08.2016 | 25.08.2016 | 4 |
Memorandum of Association |
DOC | 40 KB | 31.08.2016 | 25.08.2016 | 1 |
Memorandum of Association |
DOC | 40 KB | 31.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.08.2016 | 25.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.5 KB | 06.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.54 KB | 06.01.2025 | 20.12.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 49.65 KB | 15.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 297.26 KB | 24.01.2023 | 18.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.87 KB | 24.01.2023 | 13.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.51 KB | 24.01.2023 | 13.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.24 KB | 24.01.2023 | 13.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.74 KB | 24.01.2023 | 12.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 356.82 KB | 24.01.2023 | 12.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.6 KB | 24.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.41 KB | 24.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 11.07.2019 | 11.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.81 KB | 11.07.2019 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 21.28 KB | 11.07.2019 | 05.07.2019 | 1 |
Application |
EDOC | 55.15 KB | 11.07.2019 | 05.07.2019 | 4 |
Application |
DOCX | 46.19 KB | 11.07.2019 | 05.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 11.07.2019 | 05.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.93 KB | 11.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 11.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 11.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.41 KB | 11.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.27 KB | 11.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 08.09.2016 | 08.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 12.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 31.08.2016 | 25.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 31.08.2016 | 25.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.79 KB | 31.08.2016 | 25.08.2016 | 1 |
Articles of Association |
EDOC | 32.43 KB | 31.08.2016 | 25.08.2016 | 4 |
Application |
2.84 MB | 31.08.2016 | 25.08.2016 | 9 | |
Application |
2.84 MB | 31.08.2016 | 25.08.2016 | 9 | |
Application |
EDOC | 2.71 MB | 31.08.2016 | 25.08.2016 | 9 |
Memorandum of Association |
EDOC | 26.57 KB | 31.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 31.08.2016 | 25.08.2016 | 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