SKY Solutions, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKY Solutions"
Registration number, date 40103392129, 11.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address Vilgu iela 9, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2016
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, €) 0 1.24 6.89
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 05.05.2016 19.05.2016

Historical addresses

Rīga, Ūnijas iela 76A - 15 Until 28.01.2021 3 years ago
Carnikavas nov., Garciems, Vilgu iela 9 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 22.05.2024  PDF (144.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (144.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (145.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (147.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
SK3 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Sky Solutions vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sky Solutions Paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Protokols 2013 Sky Solutions JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols 2012 gada parskatu JPG

2011

 Annual report 11.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Image (2) JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.2 KB 25.05.2016 05.05.2016 1

Articles of Association

 TIF 64.38 KB 25.05.2016 05.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 52.73 KB 25.05.2016 05.05.2016 1

Shareholders’ register

TIF 118.16 KB 25.05.2016 05.05.2016 2

Articles of Association

 TIF 64.78 KB 16.03.2011 02.03.2011 1

Memorandum of Association

 TIF 67.05 KB 16.03.2011 02.03.2011 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 188.3 KB 28.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 28.01.2021 28.01.2021 1

Application

 PDF 689.24 KB 28.01.2021 22.01.2021 1

Application

 PDF 700.76 KB 28.01.2021 22.01.2021 1

Confirmation or consent to legal address

 PDF 97.3 KB 28.01.2021 22.01.2021 1

Confirmation or consent to legal address

 PDF 133.23 KB 28.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 95.6 KB 25.05.2016 19.05.2016 2

Application

 TIF 154.89 KB 25.05.2016 05.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.48 KB 25.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 TIF 73.24 KB 25.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 92.06 KB 16.03.2011 11.03.2011 1

Registration certificates

 TIF 131.96 KB 16.03.2011 11.03.2011 1

Announcement regarding the legal address

 TIF 55.71 KB 16.03.2011 02.03.2011 1

Application

 TIF 460.75 KB 16.03.2011 02.03.2011 5
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