SKYBRAKE, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
16 by profit
31 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKYBRAKE"
Registration number, date 40003917187, 20.04.2007
VAT number LV40003917187 from 13.12.2011 Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address Skanstes iela 9A, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
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, €) 4.13 -10.45 6.6
Personal income tax (thousands, €) 1.65 1.29 1.01
Statutory social insurance contributions (thousands, €) 2.66 2.08 1.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010
* 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 % 2 844 € 1 € 2 844 Latvia 03.06.2016 05.07.2016

Apply information changes

ML

"Skybrake", SIA

Skanstes 9A, Rīga LV-1013 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "HB-ON" Until 28.04.2010 14 years ago

Historical addresses

Rīga, Ropažu iela 140 Until 05.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (90.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (91.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (87.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2022  PDF (86.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.11.2020  PDF (298.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (620.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (307.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.59 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.62 KB)

2011

 Annual report 28.08.2012  TIF (313.74 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 22.11.2011  HTML (132.67 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 22.11.2011  HTML (132.67 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 22.11.2011  HTML (132.66 KB)

2007

 Annual report 20.04.2007 - 31.12.2007 22.11.2011  HTML (71.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.12 KB 31.08.2016 03.06.2016 1

Articles of Association

 TIF 21.32 KB 31.08.2016 03.06.2016 1

Shareholders’ register

TIF 114.03 KB 31.08.2016 03.06.2016 4

Articles of Association

 TIF 34.84 KB 30.04.2010 22.04.2010 2

Articles of Association

 TIF 18.76 KB 23.04.2007 30.03.2007 2

Memorandum of Association

 TIF 31.43 KB 23.04.2007 30.03.2007 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

 TIF 52.61 KB 31.08.2016 05.07.2016 2

Application

 TIF 102.98 KB 31.08.2016 03.06.2016 2

Confirmation or consent to legal address

 TIF 14.9 KB 31.08.2016 03.06.2016 1

Power of attorney, act of empowerment

 TIF 26.13 KB 31.08.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 TIF 33.84 KB 31.08.2016 03.06.2016 1

Registration certificates

 TIF 24.81 KB 17.10.2011 14.10.2011 1

Application in Insolvency proceedings

 TIF 8.56 KB 17.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.91 KB 30.04.2010 28.04.2010 1

Registration certificates

 TIF 115.97 KB 30.04.2010 28.04.2010 1

Application

 TIF 416.38 KB 30.04.2010 23.04.2010 3

Protocols/decisions of a company/organisation

 TIF 44.09 KB 30.04.2010 22.04.2010 1

Registration certificates

 TIF 101.3 KB 30.04.2010 20.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 23.04.2007 20.04.2007 2

Registration certificates

 TIF 35.79 KB 23.04.2007 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 23.04.2007 12.04.2007 1

Receipts on the publication and state fees

 TIF 53.78 KB 23.04.2007 11.04.2007 2

Announcement regarding the legal address

 TIF 9.11 KB 23.04.2007 30.03.2007 1

Application

 TIF 68.23 KB 23.04.2007 30.03.2007 3
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