SkyBill, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
341 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SkyBill"
Registration number, date 40103770604, 19.03.2014
VAT number LV40103770604 from 26.04.2014 Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address "Pērkons 19" – 1, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 3 000 EUR, registered payment 19.03.2014
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, €) 102.55 60.22 46.07
Personal income tax (thousands, €) 43.29 21.91 10.27
Statutory social insurance contributions (thousands, €) 72.89 41.99 18.66
Average employees count 9 7 5
Received COVID-19 downtime support 26.01.2021, 1 000.00 €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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 Chairperson of the Board Right to represent individually   19.03.2014
* 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 % 10 € 300 € 3 000 Latvia 19.03.2014 19.03.2014

Apply information changes

"SkyBill", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

IT, Informācijas tehnoloģijas

https://skybill.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību NAVEX SERVICE Until 08.03.2018 7 years ago

Historical addresses

Rīga, Salnas iela 4 - 80 Until 08.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (103.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (103.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (104.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (100.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (99.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (569.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (106.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (93.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (232.94 KB) €8.00

2014

Annual report 19.03.2014 - 31.12.2014 15.05.2015  HTML (90.25 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 08.03.2018 05.03.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 08.03.2018 05.03.2018 1

Articles of Association

DOC 29.5 KB 08.03.2018 05.03.2018 1

Articles of Association

DOC 29.5 KB 08.03.2018 05.03.2018 1

Articles of Association

TIF 13.02 KB 16.04.2014 14.03.2014 1

Shareholders’ register

TIF 43.05 KB 16.04.2014 14.03.2014 2

Memorandum of Association

TIF 30.74 KB 16.04.2014 13.03.2014 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

RTF 52.8 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 08.03.2018 08.03.2018 2

Amendments to the Articles of Association

EDOC 46.53 KB 08.03.2018 05.03.2018 1

Articles of Association

EDOC 46.74 KB 08.03.2018 05.03.2018 1

Application

EDOC 56.99 KB 08.03.2018 05.03.2018 3

Application

DOCX 41.33 KB 08.03.2018 05.03.2018 3

Application

DOCX 41.33 KB 08.03.2018 05.03.2018 3

Protocols/decisions of a company/organisation

EDOC 31.15 KB 08.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

DOC 48 KB 08.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

DOC 48 KB 08.03.2018 27.02.2018 1

Confirmation or consent to legal address

DOC 25 KB 08.03.2018 26.02.2018 1

Confirmation or consent to legal address

EDOC 44.42 KB 08.03.2018 26.02.2018 1

Confirmation or consent to legal address

DOC 25 KB 08.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

TIF 77.26 KB 16.04.2014 19.03.2014 2

Announcement regarding the legal address

TIF 11.61 KB 16.04.2014 14.03.2014 1

Application

TIF 140.1 KB 16.04.2014 14.03.2014 5

Bank statements or other document regarding the payment of the equity

TIF 60.41 KB 16.04.2014 14.03.2014 1

Confirmation or consent to legal address

TIF 11.56 KB 16.04.2014 13.03.2014 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