SKY TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKY TRAVEL"
Registration number, date 40103601781, 29.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address Gaujas iela 49 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 EUR, registered payment 14.10.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

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   29.10.2012
* 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 % 14 € 1 € 14 Latvia 27.10.2016 15.11.2016

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 49 - 3 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 3 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 g PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
20210725 183052 2 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 g PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (93.72 KB) €7.00

2013

 Annual report 29.10.2012 - 31.12.2013 29.04.2014  HTML (91.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.51 KB 16.11.2016 27.10.2016 2

Articles of Association

 DOCX 13.93 KB 10.11.2016 29.06.2016 1

Articles of Association

 DOCX 13.93 KB 10.11.2016 29.06.2016 1

Articles of Association

 TIF 9.69 KB 28.01.2013 07.01.2013 1

Shareholders’ register

TIF 10.55 KB 28.01.2013 07.01.2013 1

Articles of Association

 TIF 14.99 KB 05.11.2012 08.10.2012 1

Memorandum of Association

 TIF 40.65 KB 05.11.2012 08.10.2012 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

 EDOC 66.7 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 15.11.2016 15.11.2016 2

Articles of Association

 EDOC 26.8 KB 10.11.2016 29.06.2016 1

Application

 DOCX 23.75 KB 10.11.2016 27.06.2016 2

Application

 DOCX 23.75 KB 10.11.2016 27.06.2016 2

Application

 EDOC 36.85 KB 10.11.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 12.13 KB 16.11.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.28 KB 16.11.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 12.13 KB 16.11.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 28.01.2013 25.01.2013 2

Protocols/decisions of a company/organisation

 TIF 17.33 KB 28.01.2013 16.01.2013 1

Application

 TIF 114.98 KB 28.01.2013 07.01.2013 3

Documents attesting the transfer of shares

TIF 37.87 KB 28.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 05.11.2012 29.10.2012 2

Registration certificates

 TIF 67.99 KB 05.11.2012 29.10.2012 1

Announcement regarding the legal address

 TIF 10.42 KB 05.11.2012 08.10.2012 1

Application

 TIF 155.16 KB 05.11.2012 08.10.2012 5

Statement of the Board regarding the payment of the equity

 TIF 10.09 KB 05.11.2012 08.10.2012 1

Confirmation or consent to legal address

 TIF 6.99 KB 05.11.2012 08.10.2012 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