SKY PORT, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
17 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKY PORT"
Registration number, date 50003733321, 15.03.2005
VAT number LV50003733321 from 22.04.2005 Europe VAT register
Register, date Commercial Register, 15.03.2005
Legal address "Lidosta "Jūrmala"", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 4 286 508 EUR, registered payment 18.05.2015
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, €) 67.36 39.65 76.76
Personal income tax (thousands, €) 24.04 18.58 28.75
Statutory social insurance contributions (thousands, €) 45.29 38.51 60.7
Average employees count 18 19 25
Received COVID-19 downtime support 11.06.2021, 1 063.75 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2) Pasažieru aviopārvadājumi (51.10)
Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.12.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2020
* 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

Sabiedrība ar ierobežotu atbildību "Wings 4 Sky Group"

Reg. no. 50003224381
Rīga, Lestenes iela 5

75.75 % 3 247 080 € 1 € 3 247 080 Latvia 03.11.2023 05.12.2023

KENNARD AVIATION LIMITED Company

Reg. no. HE353094
Grigori Afxentiou & Marathona, Gnaftis House, 1st Floor, Flat/office 102, Mesa Geitonia, 4003, Limassol, Cyprus

20 % 857 300 € 1 € 857 300 Cyprus 03.11.2023 05.12.2023

Tukuma novada pašvaldība

Reg. no. 90000050975
Tukuma nov., Tukums, Talsu iela 4

4.25 % 182 128 € 1 € 182 128 Latvia 03.11.2023 05.12.2023

Apply information changes

ML

"Sky Port", SIA

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

Aviokompānijas, aviotransports

Historical company names

SIA "TUKUMS AIRPORT" Until 22.10.2015 9 years ago

Historical addresses

Rīga, Lestenes iela 5 Until 22.05.2017 7 years ago
Engures nov., Smārdes pag., "Lidosta "Jūrmala"" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 Sky Port PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 28 julija PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ SKY PORT 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
ZRZ SKY PORT 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN SP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Sky Port Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkariga revidenta parbaudes zinojums Sky Port PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 gada finansu darbibas parskatam PDF

2012

 Annual report 30.05.2013  TIF (744.88 KB)

2011

 Annual report 08.06.2012  TIF (465.66 KB)

2010

 Annual report 03.06.2011  TIF (642.37 KB)

2009

 Annual report 18.05.2010  TIF (635.52 KB)

2008

 Annual report 13.05.2009  TIF (1.74 MB)

2007

 Annual report 26.05.2008  TIF (884.55 KB)

2006

 Annual report 26.06.2007  PDF (1.83 MB)

2005

 Annual report 19.02.2007  TIF (429.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.46 KB 05.12.2023 30.11.2023 1

Shareholders’ register

TIF 119.45 KB 10.02.2023 17.01.2023 3

Shareholders’ register

DOCX 20.03 KB 09.11.2020 30.10.2020 1

Shareholders’ register

TIF 124.88 KB 09.11.2020 30.10.2020 3

Articles of Association

 DOCX 15.11 KB 30.10.2020 19.10.2020 1

Amendments to the Articles of Association

 TIF 15.32 KB 03.03.2017 30.01.2017 1

Articles of Association

 TIF 112.53 KB 03.03.2017 30.01.2017 7

Shareholders’ register

TIF 193.47 KB 03.03.2017 30.01.2017 10

Amendments to the Articles of Association

 TIF 15.46 KB 13.07.2017 21.10.2015 1

Articles of Association

 TIF 105.58 KB 09.12.2015 21.10.2015 3

Amendments to the Articles of Association

 TIF 23.59 KB 13.07.2017 28.04.2015 1

Articles of Association

 TIF 28 KB 13.07.2017 28.04.2015 1

Shareholders’ register

TIF 106.65 KB 13.07.2017 28.04.2015 3

Articles of Association

 TIF 22.5 KB 13.07.2017 13.02.2012 1

Shareholders’ register

TIF 27.67 KB 13.07.2017 07.01.2010 1

Amendments to the Articles of Association

 TIF 18.44 KB 13.07.2017 06.04.2009 1

Articles of Association

 TIF 44.1 KB 13.07.2017 06.04.2009 1

Regulations for the increase/reduction of the equity

 TIF 47.72 KB 13.07.2017 06.04.2009 1

Shareholders’ register

TIF 26.3 KB 13.07.2017 06.04.2009 1

Amendments to the Articles of Association

 TIF 18.64 KB 13.07.2017 26.08.2008 1

Articles of Association

 TIF 44.84 KB 13.07.2017 26.08.2008 1

Regulations for the increase/reduction of the equity

 TIF 46.43 KB 13.07.2017 26.08.2008 1

Shareholders’ register

TIF 25.66 KB 13.07.2017 26.08.2008 1

Amendments to the Articles of Association

 TIF 18.47 KB 13.07.2017 01.11.2007 1

Articles of Association

 TIF 43.95 KB 13.07.2017 01.11.2007 1

Regulations for the increase/reduction of the equity

 TIF 42.45 KB 13.07.2017 01.11.2007 1

Shareholders’ register

TIF 25.29 KB 13.07.2017 01.11.2007 1

Shareholders’ register

TIF 42.84 KB 13.07.2017 20.04.2006 1

Amendments to the Articles of Association

 TIF 15.42 KB 13.07.2017 15.02.2006 1

Articles of Association

 TIF 40.91 KB 13.07.2017 15.02.2006 1

Regulations for the increase/reduction of the equity

 TIF 41.88 KB 13.07.2017 15.02.2006 1

Shareholders’ register

TIF 26.85 KB 13.07.2017 15.02.2006 1

Shareholders’ register

TIF 24.23 KB 13.07.2017 11.05.2005 1

Articles of Association

 TIF 44.34 KB 13.07.2017 02.02.2005 1

Memorandum of association

 TIF 164.18 KB 13.07.2017 02.02.2005 4

Memorandum of association

 TIF 167.7 KB 13.07.2017 02.02.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.42 KB 05.12.2023 30.11.2023 1

Application

 EDOC 43.44 KB 14.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 09.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 09.11.2020 09.11.2020 2

Application

 DOCX 42.23 KB 09.11.2020 02.11.2020 2

Application

 EDOC 47.48 KB 09.11.2020 02.11.2020 2

Application

 DOCX 40.16 KB 09.11.2020 30.10.2020 1

Application

 EDOC 45.41 KB 09.11.2020 30.10.2020 1

Shareholders’ register

EDOC 49.33 KB 09.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 30.10.2020 30.10.2020 2

Application

 EDOC 63.99 KB 28.10.2020 28.10.2020 4

Application

 DOCX 59.18 KB 28.10.2020 28.10.2020 4

Articles of Association

 EDOC 36.48 KB 30.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 DOC 150 KB 30.10.2020 19.10.2020 2

Protocols/decisions of a company/organisation

 EDOC 62.6 KB 30.10.2020 19.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.2 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.27 KB 17.04.2019 17.04.2019 2

Statement regarding the beneficial owners

 TIF 109.65 KB 15.04.2019 04.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 22.05.2017 22.05.2017 2

Application

 TIF 107.19 KB 17.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 23.03.2017 23.03.2017 2

Application

 TIF 89.15 KB 20.03.2017 17.03.2017 6

Protocols/decisions of a company/organisation

 TIF 50.18 KB 20.03.2017 15.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 07.03.2017 07.03.2017 2

Application

 TIF 236.64 KB 03.03.2017 30.01.2017 11

Protocols/decisions of a company/organisation

 TIF 118.06 KB 03.03.2017 30.01.2017 6

Decisions / letters / protocols of public notaries

 TIF 67.68 KB 13.07.2017 22.10.2015 2

Application

 TIF 51.92 KB 13.07.2017 21.10.2015 1

Protocols/decisions of a company/organisation

 TIF 133.39 KB 13.07.2017 21.10.2015 6

Decisions / letters / protocols of public notaries

 TIF 68.66 KB 13.07.2017 18.05.2015 2

Application

 TIF 79.67 KB 13.07.2017 28.04.2015 2

Protocols/decisions of a company/organisation

 TIF 66.37 KB 13.07.2017 28.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.23 KB 23.10.2015 23.02.2015 2

Application

 TIF 95.94 KB 13.07.2017 18.02.2015 2

Protocols/decisions of a company/organisation

 TIF 116.32 KB 13.07.2017 18.02.2015 4

Consent of a member of the Board / executive director

 TIF 43.85 KB 13.07.2017 16.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 13.07.2017 27.02.2012 2

Application

 TIF 120.9 KB 13.07.2017 13.02.2012 1

Protocols/decisions of a company/organisation

 TIF 69.64 KB 13.07.2017 13.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.63 KB 13.07.2017 18.10.2011 2

Application

 TIF 212.14 KB 13.07.2017 13.10.2011 2

Notice of a member of the supervisory board regarding the resignation

 TIF 15.18 KB 13.07.2017 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.28 KB 13.07.2017 13.01.2010 1

Application

 TIF 85.44 KB 13.07.2017 07.01.2010 2

Protocols/decisions of a company/organisation

 TIF 65.42 KB 13.07.2017 07.01.2010 1

Documents attesting the transfer of shares

TIF 37.12 KB 13.07.2017 15.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 13.07.2017 23.04.2009 1

Receipts on the publication and state fees

 TIF 42.19 KB 13.07.2017 20.04.2009 2

Application

 TIF 98.35 KB 13.07.2017 06.04.2009 3

Protocols/decisions of a company/organisation

 TIF 53.21 KB 13.07.2017 06.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 13.07.2017 01.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.28 KB 13.07.2017 17.09.2008 1

Cover letter

 TIF 21.43 KB 13.07.2017 11.09.2008 1

Receipts on the publication and state fees

 TIF 44.63 KB 13.07.2017 29.08.2008 2

Application

 TIF 94.87 KB 13.07.2017 26.08.2008 2

Protocols/decisions of a company/organisation

 TIF 59.58 KB 13.07.2017 26.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 13.07.2017 09.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 86.24 KB 13.07.2017 28.05.2008 2

Receipts on the publication and state fees

 TIF 42.37 KB 13.07.2017 23.05.2008 2

Application

 TIF 190.18 KB 13.07.2017 15.05.2008 4

Consent of members of the supervisory board

 TIF 11.04 KB 13.07.2017 15.05.2008 1

Consent of members of the supervisory board

 TIF 11.8 KB 13.07.2017 15.05.2008 1

Protocols/decisions of a company/organisation

 TIF 48.94 KB 13.07.2017 15.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.76 KB 13.07.2017 13.11.2007 2

Receipts on the publication and state fees

 TIF 20.76 KB 13.07.2017 08.11.2007 1

Receipts on the publication and state fees

 TIF 23.69 KB 13.07.2017 07.11.2007 1

Receipts on the publication and state fees

 TIF 20.42 KB 13.07.2017 07.11.2007 1

Application

 TIF 96.19 KB 13.07.2017 01.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 13.07.2017 17.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.08 KB 13.07.2017 18.12.2006 2

Application

 TIF 191.46 KB 13.07.2017 13.12.2006 5

Receipts on the publication and state fees

 TIF 40.47 KB 13.07.2017 07.12.2006 2

Consent of members of the supervisory board

 TIF 13.93 KB 13.07.2017 21.11.2006 1

Protocols/decisions of a company/organisation

 TIF 50.58 KB 13.07.2017 21.11.2006 1

Protocols/decisions of a company/organisation

 TIF 31.89 KB 13.07.2017 06.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 13.07.2017 10.05.2006 1

Receipts on the publication and state fees

 TIF 43.31 KB 13.07.2017 05.05.2006 2

Application

 TIF 112.49 KB 13.07.2017 24.04.2006 3

Cover letter

 TIF 25.65 KB 13.07.2017 20.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.31 KB 13.07.2017 27.02.2006 1

Receipts on the publication and state fees

 TIF 43.54 KB 13.07.2017 22.02.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 13.07.2017 17.02.2006 1

Application

 TIF 277.84 KB 13.07.2017 15.02.2006 4

Protocols/decisions of a company/organisation

 TIF 51.49 KB 13.07.2017 15.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.22 KB 13.07.2017 19.05.2005 1

Power of attorney, act of empowerment

 TIF 27.38 KB 13.07.2017 16.05.2005 1

Receipts on the publication and state fees

 TIF 42.01 KB 13.07.2017 16.05.2005 2

Application

 TIF 174.44 KB 13.07.2017 11.05.2005 4

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 13.07.2017 02.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 61.52 KB 13.07.2017 15.03.2005 2

Registration certificates

 TIF 26.74 KB 13.07.2017 15.03.2005 1

Registration certificates

 TIF 34.22 KB 13.07.2017 15.03.2005 1

Receipts on the publication and state fees

 TIF 41.49 KB 13.07.2017 03.03.2005 2

Appraisal reports

 TIF 3.09 MB 13.07.2017 02.03.2005 76

Application

 TIF 387.75 KB 13.07.2017 28.02.2005 8

Sample report

 TIF 21.03 KB 16.02.2010 28.02.2005 1

Announcement regarding the legal address

 TIF 12.68 KB 13.07.2017 02.02.2005 1

Consent of the auditor

 TIF 11.04 KB 13.07.2017 02.02.2005 1

Consent of a member of the Board / executive director

 TIF 13.22 KB 13.07.2017 02.02.2005 1

Consent of members of the supervisory board

 TIF 13.73 KB 13.07.2017 02.02.2005 1

Consent of members of the supervisory board

 TIF 11.89 KB 13.07.2017 02.02.2005 1

Consent of members of the supervisory board

 TIF 11.55 KB 13.07.2017 02.02.2005 1

Protocols/decisions of a company/organisation

 TIF 39.91 KB 13.07.2017 17.11.2004 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