Sky High Agency, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
20 by profit
20 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sky High Agency"
Registration number, date 40103215063, 12.02.2009
VAT number LV40103215063 from 27.03.2009 Europe VAT register
Register, date Commercial Register, 12.02.2009
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 8 520 EUR, registered payment 15.01.2016
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, €) 8.74 22.6 35.21
Personal income tax (thousands, €) 2.2 6.8 11.21
Statutory social insurance contributions (thousands, €) 6.24 14.05 21.81
Average employees count 3 3 3
Received COVID-19 downtime support 26.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: aviotransporta
Branch from zl.lv (NACE2) Kravu aviopārvadājumi (51.21)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually   19.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2020
* 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

100 % 60 € 142 € 8 520 Latvia 29.04.2020 12.05.2020

Apply information changes

ML

"Sky High Agency", SIA

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Kravu pārvadājumi: aviotransporta

http://www.sh-agency.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LS Finance" Until 03.08.2009 15 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Māliņu iela 50A Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Māliņu iela 50A Until 10.04.2012 12 years ago
Mārupes nov., Mārupe, Alises iela 17 Until 21.03.2014 10 years ago
Mārupes nov., Mārupe, Sēļu iela 24 - 21 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 21 Until 23.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (163.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (162.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (163.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (160.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (163.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (302.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (295.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums SHA 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums SHA 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums SHA 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SHA vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SHA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
sha pazinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (208.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 117.19 KB 12.05.2020 29.04.2020 1

Shareholders’ register

TIF 1.05 MB 01.03.2017 15.02.2017 4

Articles of Association

 EDOC 48.14 KB 18.01.2016 19.06.2015 1

Shareholders’ register

EDOC 918.59 KB 15.01.2016 19.06.2015 1

Shareholders’ register

TIF 18.27 KB 19.12.2012 27.11.2012 1

Amendments to the Articles of Association

 TIF 8.84 KB 19.12.2012 26.11.2012 1

Articles of Association

 TIF 12.86 KB 19.12.2012 26.11.2012 1

Shareholders’ register

TIF 17.11 KB 23.11.2011 30.09.2011 1

Amendments to the Articles of Association

 TIF 13.18 KB 23.11.2011 28.09.2011 1

Articles of Association

 TIF 31.55 KB 23.11.2011 28.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.02 KB 23.11.2011 28.09.2011 1

Shareholders’ register

TIF 12.63 KB 22.03.2011 04.03.2010 1

Amendments to the Articles of Association

 TIF 5.9 KB 04.08.2009 29.07.2009 1

Articles of Association

 TIF 18.21 KB 04.08.2009 29.07.2009 2

Articles of Association

 TIF 25.54 KB 14.07.2009 12.02.2009 1

Memorandum of Association

 TIF 36.46 KB 14.07.2009 12.02.2009 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

 RTF 188.54 KB 23.08.2021 23.08.2021 1

Application

 PDF 276.94 KB 23.08.2021 18.08.2021 1

Application

 PDF 276.94 KB 23.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 26.02.2021 26.02.2021 2

Application

 PDF 335.33 KB 26.02.2021 23.02.2021 4

Application

 PDF 367.33 KB 26.02.2021 23.02.2021 4

Protocols/decisions of a company/organisation

 PDF 91.16 KB 26.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 PDF 121.47 KB 26.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.77 KB 12.05.2020 12.05.2020 2

Application

 PDF 229.23 KB 12.05.2020 29.04.2020 4

Application

 PDF 229.23 KB 12.05.2020 29.04.2020 4

Application

 EDOC 219.96 KB 12.05.2020 29.04.2020 4

Shareholders’ register

PDF 117.19 KB 12.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 20.02.2017 20.02.2017 2

Application

 TIF 2.31 MB 01.03.2017 15.02.2017 4

Protocols/decisions of a company/organisation

 TIF 54.05 KB 01.03.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 31.39 KB 01.04.2016 30.03.2016 2

Application

 TIF 124.24 KB 01.04.2016 24.03.2016 3

Protocols/decisions of a company/organisation

 TIF 47.04 KB 01.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 11.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 18.01.2016 15.01.2016 2

Power of attorney, act of empowerment

 TIF 19.42 KB 20.01.2016 30.06.2015 1

Application

 EDOC 46.51 KB 15.01.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 49.4 KB 15.01.2016 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.54 KB 24.03.2014 21.03.2014 2

Application

 TIF 79.74 KB 24.03.2014 10.03.2014 2

Confirmation or consent to legal address

 TIF 10.3 KB 24.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 19.12.2012 18.12.2012 2

Application

 TIF 130.75 KB 19.12.2012 27.11.2012 3

Consent of a member of the Board / executive director

 TIF 33.47 KB 19.12.2012 27.11.2012 2

Protocols/decisions of a company/organisation

 TIF 21.78 KB 19.12.2012 27.11.2012 1

Protocols/decisions of a company/organisation

 TIF 12.25 KB 19.12.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.89 KB 11.04.2012 10.04.2012 2

Application

 TIF 66.7 KB 11.04.2012 26.03.2012 2

Protocols/decisions of a company/organisation

 TIF 60.45 KB 11.04.2012 25.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.72 KB 23.11.2011 21.11.2011 2

Application

 TIF 1.65 MB 23.11.2011 30.09.2011 13

Bank statements or other document regarding the payment of the equity

TIF 51.3 KB 23.11.2011 28.09.2011 1

Protocols/decisions of a company/organisation

 TIF 22.23 KB 23.11.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.96 KB 22.03.2011 17.03.2011 1

Application

 TIF 75.93 KB 22.03.2011 15.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 22.03.2011 13.04.2010 2

Other documents

 TIF 193.92 KB 22.03.2011 31.03.2010 5

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 04.08.2009 03.08.2009 2

Registration certificates

 TIF 39.77 KB 04.08.2009 03.08.2009 1

Application

 TIF 166.32 KB 04.08.2009 29.07.2009 5

Notice of a member of the Board regarding the resignation

 TIF 8.16 KB 04.08.2009 29.07.2009 1

Protocols/decisions of a company/organisation

 TIF 9.7 KB 04.08.2009 29.07.2009 1

Receipts on the publication and state fees

 TIF 33.64 KB 04.08.2009 29.07.2009 2

Sample report

 TIF 26.44 KB 04.08.2009 29.07.2009 1

Registration certificates

 TIF 40.86 KB 04.08.2009 12.02.2009 1

Announcement regarding the legal address

 TIF 15.54 KB 14.07.2009 12.02.2009 1

Application

 TIF 495.2 KB 14.07.2009 12.02.2009 6

Appraisal reports

 TIF 28.67 KB 14.07.2009 12.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.45 KB 14.07.2009 12.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.64 KB 14.07.2009 12.02.2009 1

Receipts on the publication and state fees

 TIF 232.49 KB 14.07.2009 12.02.2009 2

Registration certificates

 TIF 24.16 KB 14.07.2009 12.02.2009 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