SKY UNION, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
499 by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKY UNION"
Registration number, date 40103765779, 05.03.2014
VAT number LV40103765779 from 16.04.2015 Europe VAT register
Register, date Commercial Register, 05.03.2014
Legal address Maurēnu iela 8 – 4, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 600 000 EUR, registered payment 27.02.2015
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, €) -24.92 -16.93 -14.91
Personal income tax (thousands, €) 7.17 7.46 8.46
Statutory social insurance contributions (thousands, €) 14 14.12 13.69
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 01.07.2022
Latvia Russian Federation

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   18.02.2021
* 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

28.50 % 17 100 € 10 € 171 000 Russian Federation 09.02.2021 18.02.2021

Natural person

25 % 15 000 € 10 € 150 000 Russian Federation 09.02.2021 18.02.2021

Natural person

23.33 % 14 000 € 10 € 140 000 Russian Federation 09.02.2021 18.02.2021

Natural person

23.17 % 13 900 € 10 € 139 000 Russian Federation 09.02.2021 18.02.2021

Apply information changes

ML

"SKY Union", SIA

Kāpu 108, Jūrmala, LV-2008 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jūrmala, Kāpu iela 108 Until 05.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (117.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (85.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (84.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 SKY PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 SKY PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (151.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (217.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (287.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 SKY PDF

2014

 Annual report 05.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 59 KB 18.02.2021 09.02.2021 1

Shareholders’ register

DOC 38.5 KB 04.02.2021 26.01.2021 2

Shareholders’ register

TIF 102.18 KB 23.11.2018 09.10.2018 3

Shareholders’ register

TIF 88.91 KB 03.03.2015 23.02.2015 4

Articles of Association

 TIF 838.78 KB 21.03.2014 26.02.2014 14

Shareholders’ register

TIF 46.62 KB 21.03.2014 26.02.2014 2

Memorandum of Association

 TIF 30.98 KB 21.03.2014 25.02.2014 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 62.1 KB 01.07.2022 01.07.2022 2

Application

 DOCX 39.33 KB 01.07.2022 30.06.2022 1

Application

 DOCX 39.33 KB 01.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 18.02.2021 18.02.2021 2

Application

 DOC 62.5 KB 18.02.2021 09.02.2021 1

Application

 EDOC 26.56 KB 18.02.2021 09.02.2021 1

Shareholders’ register

EDOC 44.66 KB 18.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 04.02.2021 04.02.2021 2

Application

 DOC 65.5 KB 04.02.2021 26.01.2021 2

Application

 EDOC 27.21 KB 04.02.2021 26.01.2021 2

Shareholders’ register

EDOC 25.97 KB 04.02.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 05.12.2019 05.12.2019 2

Application

 EDOC 41.65 KB 05.12.2019 02.12.2019 2

Application

 DOCX 33.13 KB 05.12.2019 02.12.2019 2

Application

 DOCX 33.13 KB 05.12.2019 02.12.2019 2

Confirmation or consent to legal address

 DOC 26.5 KB 05.12.2019 02.12.2019 1

Confirmation or consent to legal address

 EDOC 17.97 KB 05.12.2019 02.12.2019 1

Confirmation or consent to legal address

 DOC 26.5 KB 05.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 27.11.2018 27.11.2018 2

Application

 TIF 122.63 KB 23.11.2018 09.10.2018 4

Protocols/decisions of a company/organisation

 TIF 103.24 KB 23.11.2018 09.10.2018 4

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 03.03.2015 27.02.2015 2

Application

 TIF 20.35 KB 03.03.2015 23.02.2015 1

Application

 TIF 44.49 KB 03.03.2015 23.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 03.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.76 KB 21.03.2014 05.03.2014 2

Confirmation or consent to legal address

 TIF 17.29 KB 21.03.2014 04.03.2014 1

Application

 TIF 292.46 KB 21.03.2014 27.02.2014 3

Announcement regarding the legal address

 TIF 12.19 KB 21.03.2014 26.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 96.27 KB 21.03.2014 26.02.2014 2

Confirmation or consent to legal address

 TIF 14.79 KB 21.03.2014 25.02.2014 1

Power of attorney, act of empowerment

 TIF 126.35 KB 21.03.2014 06.02.2014 3

Power of attorney, act of empowerment

 TIF 656.78 KB 21.03.2014 06.11.2013 10
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