SkyBaltic, SIA

Limited Liability Company, Micro company
Place in branch
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SkyBaltic"
Registration number, date 40103816312, 12.08.2014
VAT number LV40103816312 from 28.08.2014 Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Lienes iela 1 – 3A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2014
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, €) 1.76 0 0.75
Personal income tax (thousands, €) 0.83 0 0.33
Statutory social insurance contributions (thousands, €) 0.88 0 0.42
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu 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 07.05.2018
Italy Ukraine

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   10.11.2022
* 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

60 % 1 680 € 1 € 1 680 Ukraine 27.10.2022 10.11.2022

Natural person

20 % 560 € 1 € 560 Ukraine 27.10.2022 10.11.2022

Natural person

20 % 560 € 1 € 560 Ukraine 27.10.2022 10.11.2022

Historical addresses

Rīga, Mazā Krasta iela 83 Until 04.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
Informacija par uznemumu PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.10.2022  ZIP €11.00
Annual report 2020 PDF
Informacija par uznemumu PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Informacija par uznemumu PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Inform cija par uz mumu. PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Informacija par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Informacija par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu PDF

2014

Annual report 12.08.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 202.63 KB 28.10.2022 27.10.2022 2

Amendments to the Articles of Association

TIF 29.5 KB 03.05.2018 24.04.2018 1

Articles of Association

TIF 73.06 KB 03.05.2018 24.04.2018 2

Articles of Association

TIF 14.09 KB 28.08.2014 11.08.2014 1

Memorandum of Association

TIF 52.75 KB 28.08.2014 11.08.2014 1

Shareholders’ register

TIF 56.19 KB 28.08.2014 11.08.2014 2

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 62.92 KB 10.11.2022 10.11.2022 2

Application

TIF 266.29 KB 07.11.2022 27.10.2022 3

Decisions / letters / protocols of public notaries

RTF 190.56 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 04.04.2019 04.04.2019 2

Application

TIF 51.21 KB 03.04.2019 28.03.2019 2

Confirmation or consent to legal address

TIF 11.56 KB 03.04.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 07.05.2018 07.05.2018 2

Application

TIF 95.43 KB 03.05.2018 24.04.2018 2

Protocols/decisions of a company/organisation

TIF 81.47 KB 03.05.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

TIF 78.43 KB 28.08.2014 12.08.2014 2

Announcement regarding the legal address

TIF 11.44 KB 28.08.2014 11.08.2014 1

Application

TIF 199.03 KB 28.08.2014 11.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 45.53 KB 28.08.2014 11.08.2014 1

Confirmation or consent to legal address

TIF 20.36 KB 28.08.2014 11.08.2014 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