Sky Amazons Tours, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
55 by paid taxes
21 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 Amazons Tours" |
| Registration number, date | 40103938679, 16.10.2015 |
| VAT number | None (excluded 18.08.2017) Europe VAT register |
| Register, date | Commercial Register, 16.10.2015 |
| Legal address | Gobu iela 1 – 71, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 53 000 EUR, registered payment 10.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.1 | 1.38 | 3.97 |
| Personal income tax (thousands, €) | 0.42 | 0.45 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.69 | 2.23 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.09.2022 |
* 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 |
85 % | 45 050 | € 1 | € 45 050 | Latvia | 18.01.2024 | 29.01.2024 |
Natural person |
15 % | 7 950 | € 1 | € 7 950 | United States of America | 18.01.2024 | 29.01.2024 |
Historical company names
| SIA "Smart Vent" | Until 29.01.2024 | 10 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Creative Vitamin" | Until 04.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (204.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (203.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (204.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (201.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (182.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (76.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.10.2017 | PDF (80.7 KB) | €9.00 |
2015 |
Annual report | 16.10.2015 - 31.12.2015 | 07.05.2016 | PDF (128.18 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.21 KB | 29.01.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 19.16 KB | 29.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 32.36 KB | 29.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 05.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
TIF | 81.95 KB | 08.09.2020 | 07.09.2020 | 3 |
Articles of Association |
TIF | 80.14 KB | 08.09.2020 | 03.09.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 69.67 KB | 08.09.2020 | 03.09.2020 | 2 |
Shareholders’ register |
TIF | 96.2 KB | 31.08.2020 | 14.08.2020 | 4 |
Shareholders’ register |
TIF | 57.76 KB | 31.08.2020 | 14.04.2020 | 3 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.08.2016 | 01.08.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.08.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 10.09 KB | 20.10.2015 | 06.10.2015 | 1 |
Memorandum of association |
TIF | 34.55 KB | 20.10.2015 | 06.10.2015 | 2 |
Shareholders’ register |
TIF | 30.62 KB | 20.10.2015 | 06.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.73 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 29.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
TIF | 636.79 KB | 05.09.2022 | 24.08.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 111.54 KB | 08.09.2020 | 07.09.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 08.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.3 KB | 08.09.2020 | 03.09.2020 | 1 |
Other documents |
TIF | 20.16 KB | 08.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.93 KB | 08.09.2020 | 03.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 114.41 KB | 31.08.2020 | 28.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 01.08.2016 | 01.08.2016 | 1 |
Application |
DOCX | 21.55 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
EDOC | 34.26 KB | 01.08.2016 | 01.08.2016 | 2 |
Articles of Association |
EDOC | 22.42 KB | 01.08.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 01.08.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.41 KB | 01.08.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 20.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 82.98 KB | 20.10.2015 | 08.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 20.10.2015 | 07.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 20.10.2015 | 06.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.52 KB | 20.10.2015 | 06.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 20.10.2015 | 06.10.2015 | 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.
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