Sky Rent, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
59 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sky Rent"
Registration number, date 40103182805, 28.07.2008
VAT number LV40103182805 from 27.03.2010 Europe VAT register
Register, date Commercial Register, 28.07.2008
Legal address Moru iela 3, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 22.08.2016
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, €) 11.8 7.44 16.73
Personal income tax (thousands, €) 1.4 1.24 1.25
Statutory social insurance contributions (thousands, €) 2.25 2.01 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.07.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.08.2016
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.06.2016 22.08.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.06.2016 22.08.2016

Historical addresses

Rīgas rajons, Garkalnes novads, Moru iela 3 Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, Moru iela 3 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 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (81.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (81.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (81.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (81.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.81 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
sky valdes zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

 Annual report: Board statement 28.07.2008 - 31.12.2009 25.03.2010  RTF (83.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.54 KB 25.08.2016 29.06.2016 2

Amendments to the Articles of Association

 TIF 12 KB 25.08.2016 02.06.2016 1

Articles of Association

 TIF 63.97 KB 25.08.2016 02.06.2016 3

Articles of Association

 TIF 50.15 KB 30.03.2009 17.07.2008 3

Memorandum of association

 TIF 49.07 KB 30.03.2009 17.07.2008 3

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 52.95 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 04.06.2019 04.06.2019 2

Statement regarding the beneficial owners

 DOCX 45.07 KB 04.06.2019 30.05.2019 4

Statement regarding the beneficial owners

 DOCX 45.07 KB 04.06.2019 30.05.2019 4

Statement regarding the beneficial owners

 EDOC 58.75 KB 04.06.2019 30.05.2019 4

Decisions / letters / protocols of public notaries

 TIF 80.55 KB 25.08.2016 22.08.2016 2

Application

 TIF 207.92 KB 25.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 44.08 KB 25.08.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.37 KB 30.03.2009 28.07.2008 2

Registration certificates

 TIF 41.29 KB 30.03.2009 28.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 30.03.2009 25.07.2008 1

Receipts on the publication and state fees

 TIF 385.66 KB 30.03.2009 22.07.2008 2

Announcement regarding the legal address

 TIF 10.21 KB 30.03.2009 17.07.2008 1

Application

 TIF 97.84 KB 30.03.2009 17.07.2008 5

Protocols/decisions of a company/organisation

 TIF 13.03 KB 30.03.2009 17.07.2008 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