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 Light Real Estate" |
| Registration number, date | 40103901144, 21.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2015 |
| Legal address | Rūpniecības iela 16 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.05.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 0 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 555.79 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.01.2017 |
* 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 % | 1 | € 1 | € 1 | Ukraine | 25.01.2017 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Sky Light Real Estate", SIA
Rūpniecības 16-2, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "I.N.design 1" | Until 02.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 7 k-1 - 56 | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums pie bilances | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| image 20 05 20 10 17 1 | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 2019 04 30 vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (291.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | PDF (280.38 KB) | €9.00 |
2015 |
Annual report | 21.05.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.46 KB | 01.03.2019 | 27.02.2019 | 1 |
Articles of Association |
TIF | 37.2 KB | 01.03.2019 | 27.02.2019 | 2 |
Shareholders’ register |
TIF | 102.1 KB | 02.02.2017 | 25.01.2017 | 4 |
Articles of Association |
TIF | 16.12 KB | 04.08.2015 | 11.05.2015 | 1 |
Memorandum of Association |
TIF | 38.15 KB | 04.08.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 104.05 KB | 04.08.2015 | 11.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 109.73 KB | 29.03.2019 | 28.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 01.03.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 169.6 KB | 19.07.2017 | 14.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 19.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 187.64 KB | 02.02.2017 | 25.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 02.02.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 04.08.2015 | 21.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.84 KB | 04.08.2015 | 15.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.74 KB | 04.08.2015 | 15.05.2015 | 2 |
Application |
TIF | 152.16 KB | 04.08.2015 | 11.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 150.95 KB | 04.08.2015 | 30.04.2002 | 2 |
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