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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sky High Agency, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 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, € | ||
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 |
Contacts in cooperation with
Apply information changes
ML
"Sky High Agency", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: aviotransporta
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 | |||||
| Vad bas zi ojums SHA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinojums SHA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums SHA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHA vadibas zinojums 2013 | |||||
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 | |||||
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 |
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 |
276.94 KB | 23.08.2021 | 18.08.2021 | 1 | |
Application |
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 |
335.33 KB | 26.02.2021 | 23.02.2021 | 4 | |
Application |
367.33 KB | 26.02.2021 | 23.02.2021 | 4 | |
Protocols/decisions of a company/organisation |
91.16 KB | 26.02.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
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 |
229.23 KB | 12.05.2020 | 29.04.2020 | 4 | |
Application |
229.23 KB | 12.05.2020 | 29.04.2020 | 4 | |
Application |
EDOC | 219.96 KB | 12.05.2020 | 29.04.2020 | 4 |
Shareholders’ register |
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