SKY TRADE COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 TRADE COMPANY" |
| Registration number, date | 40103571307, 31.07.2012 |
| VAT number | LV40103571307 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Pūces iela 43 – 6, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 0 | -0.23 | -0.17 |
| Personal income tax (thousands, €) | -0.01 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | 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 | 27.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2023 | 27.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTA SMILTS" | Until 27.03.2023 | last year |
|---|
Historical addresses
| Rīga, Melnsila iela 16 - 21 | Until 06.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 28.12.2020 | 4 years ago |
| Rīga, Buļļu iela 51C | Until 15.06.2022 | 2 years ago |
| Rīga, Krasta iela 105A | Until 27.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (82.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS BS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS BS 2020 | |||||
| Vadibas zinojums sig | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS BALTA SMILTS | |||||
| VADIBAS ZINOJUMS 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Balta Smilts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (3.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 31.07.2012 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.9 KB | 27.03.2023 | 23.03.2023 | 1 |
Articles of Association |
EDOC | 23.11 KB | 27.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
TIF | 81.02 KB | 28.10.2019 | 24.10.2019 | 3 |
Shareholders’ register |
TIF | 54.14 KB | 13.09.2019 | 10.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 07.04.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 69.23 KB | 07.04.2017 | 28.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 29.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 35.57 KB | 29.12.2015 | 17.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.07 KB | 29.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 39.24 KB | 29.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 43.64 KB | 29.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 23.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 17.42 KB | 23.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 56.27 KB | 23.07.2015 | 02.07.2015 | 2 |
Articles of Association |
TIF | 18.97 KB | 03.08.2012 | 25.07.2012 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 03.08.2012 | 25.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.19 KB | 27.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.82 KB | 27.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 45.92 KB | 15.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 45.92 KB | 15.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 44.26 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 39.06 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 39.06 KB | 28.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.57 KB | 28.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 237.94 KB | 28.10.2019 | 24.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 28.10.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.12 KB | 28.10.2019 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 47.68 KB | 13.09.2019 | 10.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 13.09.2019 | 10.09.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 272.51 KB | 13.09.2019 | 16.08.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 115.25 KB | 13.09.2019 | 07.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 24.05.2018 | 24.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 22.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 158.57 KB | 22.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 47.32 KB | 07.04.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 07.04.2017 | 28.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.38 KB | 07.04.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 08.09.2016 | 06.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 78.67 KB | 08.09.2016 | 31.08.2016 | 1 |
Application |
TIF | 226.99 KB | 08.09.2016 | 30.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 08.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 29.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 29.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 34.92 KB | 29.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 45.45 KB | 29.12.2015 | 17.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.69 KB | 29.12.2015 | 17.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.84 KB | 29.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 29.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 29.12.2015 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 29.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 135.98 KB | 23.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 23.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 03.08.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 43.01 KB | 03.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 105.97 KB | 03.08.2012 | 26.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.28 KB | 03.08.2012 | 26.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 03.08.2012 | 25.07.2012 | 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