SKY Investment Holding, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
24 by paid taxes
43 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 Investment Holding" |
| Registration number, date | 40103714715, 26.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Rīga, Jura Alunāna iela 2 Check address owners |
| Fixed capital | 1 410 598 EUR, registered payment 26.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKY Investment Holding, SIA
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
- 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, €) | 626.5 | 2.51 | 0.2 |
| Personal income tax (thousands, €) | 108.42 | 1.15 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 1.36 | 0.13 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Ukraine | Ukraine |
|
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 | 17.06.2020 |
* 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 % | 100 757 | € 14 | € 1 410 598 | Ukraine | 18.10.2023 | 26.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 16/18-12 | Until 18.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Puikules iela 12 - 6 | Until 04.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SKY Investment Holding Atz 2023 | EDOC | ||||
| Vadibas zinojums GP SKY Investment 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKY Investment Holding Atz 2022 | EDOC | ||||
| Vadibas zinojums GP SKY Investment 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKY Parbaudes zinojums GP 2021 LV | |||||
| Vadibas zinojums GP SKY Investment 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKY Parbaudes zinojums LV | |||||
| Vadibas zinojums GP SKY Investment 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP SKY Investment 2019 | |||||
| ZRZ SKY IH LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP SKY Investment 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP SKY Investment 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 Sky | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sky VZ | |||||
2013 |
Annual report | 26.09.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SkyInvestmentHolding VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.21 KB | 25.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.01 KB | 20.10.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 25.83 KB | 20.10.2023 | 05.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.2 KB | 11.09.2023 | 05.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.07 KB | 13.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
TIF | 502.94 KB | 19.05.2022 | 15.04.2022 | 12 |
Shareholders’ register |
TIF | 490.06 KB | 07.01.2022 | 08.12.2020 | 10 |
Shareholders’ register |
DOCX | 17.23 KB | 16.06.2020 | 16.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 494.31 KB | 26.05.2020 | 21.05.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 561.13 KB | 26.05.2020 | 21.05.2020 | 13 |
Shareholders’ register |
TIF | 436.2 KB | 26.05.2020 | 23.03.2020 | 11 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 29.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 197.58 KB | 16.06.2020 | 08.02.2016 | 1 |
Articles of Association |
TIF | 44.87 KB | 29.03.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 73.08 KB | 13.11.2013 | 07.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 13.11.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 101.13 KB | 13.11.2013 | 27.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.4 KB | 13.11.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 85.02 KB | 02.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 140 KB | 02.10.2013 | 25.09.2013 | 2 |
Shareholders’ register |
TIF | 220.41 KB | 02.10.2013 | 25.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 466.92 KB | 13.11.2013 | 29.08.2013 | 8 |
Translations of registration certificates of foreign companies |
TIF | 1.38 MB | 13.11.2013 | 20.01.2011 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.49 KB | 25.10.2023 | 25.10.2023 | 3 |
Application |
EDOC | 49.37 KB | 11.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.69 KB | 11.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 57.48 KB | 13.06.2023 | 08.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 13.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 177.74 KB | 19.05.2022 | 18.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 12.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 41.43 KB | 11.10.2021 | 04.10.2021 | 3 |
Application |
DOCX | 41.43 KB | 11.10.2021 | 04.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
77.57 KB | 11.10.2021 | 01.10.2021 | 1 | |
Application |
TIF | 105.9 KB | 18.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 16.06.2020 | 16.06.2020 | 2 |
Shareholders’ register |
EDOC | 23.28 KB | 16.06.2020 | 16.06.2020 | 1 |
Application |
TIF | 191.33 KB | 11.05.2020 | 08.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 544.85 KB | 26.05.2020 | 27.04.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
PNG | 157.14 KB | 04.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
495.18 KB | 04.03.2020 | 04.03.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.03.2020 | 04.03.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 273.71 KB | 02.03.2020 | 02.03.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 28.02.2020 | 27.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.85 KB | 11.05.2020 | 05.02.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.85 KB | 04.03.2020 | 30.12.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 52.64 KB | 04.03.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
DOCX | 42.71 KB | 04.02.2019 | 31.01.2019 | 4 |
Application |
EDOC | 51.39 KB | 04.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 42.71 KB | 04.02.2019 | 31.01.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 70.05 KB | 04.02.2019 | 31.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 70.05 KB | 04.02.2019 | 31.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 83.18 KB | 04.02.2019 | 31.01.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 313.5 KB | 04.02.2019 | 15.01.2019 | 4 |
Power of attorney, act of empowerment |
EDOC | 188.68 KB | 04.02.2019 | 15.01.2019 | 4 |
Power of attorney, act of empowerment |
DOC | 313.5 KB | 04.02.2019 | 15.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 24.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.37 KB | 23.04.2018 | 18.04.2018 | 4 |
Copy of the personal identification document |
TIF | 1.47 MB | 28.02.2020 | 12.02.2018 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 128.22 KB | 29.03.2016 | 22.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 29.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.14 KB | 29.03.2016 | 18.01.2016 | 3 |
Copy of the personal identification document |
TIF | 1.94 MB | 28.02.2020 | 17.07.2015 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 24.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 62.99 KB | 24.02.2015 | 13.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 24.02.2015 | 13.02.2015 | 1 |
Other documents |
TIF | 40.8 KB | 24.02.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 13.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 128.03 KB | 13.11.2013 | 08.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.5 KB | 13.11.2013 | 06.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.26 KB | 13.11.2013 | 30.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.67 KB | 13.11.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.09 KB | 02.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 202.78 KB | 02.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 41.38 KB | 02.10.2013 | 25.09.2013 | 1 |
Application |
TIF | 746.09 KB | 02.10.2013 | 25.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.24 KB | 02.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 40.65 KB | 02.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.7 KB | 13.11.2013 | 18.01.2011 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.11.2024 |
LETA | "Reģionālā investīciju banka" piešķīrusi 2,6 miljonu eiro kredītu "Cupra" autosalona būvniecībai |
10.09.2024 |
LETA | "Reģionālā investīciju banka" izsniegusi 550 000 eiro kredītu "AJ Power Recycling" |
26.06.2024 |
LETA | "Reģionālās investīciju bankas" valdi atstājusi Gaigala |
09.08.2021 |
LETA | "Avārijas brigādes" izklaides parka paplašināšanai saņemts 300 000 eiro kredīts |
01.04.2020 |
LETA | "Reģionālās investīciju bankas" auditētā peļņa pērn - 2,997 miljoni eiro |