Sky Catering, SIA

Limited Liability Company, Micro company
Place in branch
696 by turnover
366 by profit
275 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sky Catering"
Registration number, date 40203195134, 14.02.2019
VAT number LV40203195134 from 17.07.2019 Europe VAT register
Register, date Commercial Register, 14.02.2019
Legal address "Lidosta "Jūrmala"", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 840 EUR, registered payment 14.02.2019
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, €) 2.8 0.28 0
Personal income tax (thousands, €) 0.62 0 0
Statutory social insurance contributions (thousands, €) 0.74 0 -0.02
Average employees count 0 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.06.2023
* 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

50 % 50 € 28.40 € 1 420 Latvia 20.06.2023 29.06.2023

Natural person

25 % 25 € 28.40 € 710 Latvia 20.06.2023 29.06.2023

Natural person

25 % 25 € 28.40 € 710 Latvia 20.06.2023 29.06.2023

Apply information changes

"Sky Catering", SIA

"Lidosta "Jūrmala"", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Engures nov., Smārdes pag., "Lidosta "Jūrmala"" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.01.2025  PDF (864.55 KB)

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (864.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (861.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (1.21 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.08.2021  PDF (769.27 KB) €11.00

2019

Annual report 14.02.2019 - 31.12.2019 28.04.2020  PDF (681.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.41 KB 29.06.2023 20.06.2023 1

Shareholders’ register

EDOC 49.08 KB 29.06.2023 20.06.2023 1

Shareholders’ register

EDOC 41.64 KB 29.06.2023 20.06.2023 1

Articles of Association

TIF 13.86 KB 12.02.2019 28.01.2019 1

Memorandum of association

TIF 52.43 KB 12.02.2019 28.01.2019 1

Shareholders’ register

TIF 86.4 KB 12.02.2019 28.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.67 KB 29.06.2023 29.06.2023 6

Protocols/decisions of a company/organisation

EDOC 54.65 KB 29.06.2023 20.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 14.02.2019 14.02.2019 2

Application

TIF 184.47 KB 04.02.2019 30.01.2019 5

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 04.02.2019 28.01.2019 1

Confirmation or consent to legal address

TIF 14.82 KB 04.02.2019 14.12.2018 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