Skyclub, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 16.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Skyclub" |
| Registration number, date | 40103681024, 12.06.2013 |
| VAT number | None (excluded 16.08.2022) Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Zolitūdes iela 34 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.07.2014 (registered payment 16.07.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | -0.23 | 22.95 |
| Personal income tax (thousands, €) | -0.22 | 0 | 15.05 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 3.7 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Rīga, Alīses iela 6 - 40 | Until 15.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sky paskaidrojums par vad bas zi ojumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINOJUMS | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zi ojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SkyClub Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Skyclub | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
1.3 MB | 16.08.2022 | 23.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.08 KB | 16.08.2022 | 23.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.08 KB | 16.08.2022 | 23.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 27.02.2020 | 27.02.2020 | 1 |
Articles of Association |
TIF | 124.41 KB | 09.07.2019 | 01.07.2019 | 4 |
Amendments to the Articles of Association |
DOC | 27 KB | 03.05.2019 | 17.04.2019 | 1 |
Articles of Association |
DOC | 31 KB | 03.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
DOC | 34 KB | 27.12.2018 | 20.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 21.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 17.26 KB | 21.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 21.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 80.09 KB | 21.07.2014 | 09.07.2014 | 2 |
Articles of Association |
TIF | 12.25 KB | 16.07.2013 | 04.06.2013 | 1 |
Memorandum of Association |
TIF | 18.63 KB | 16.07.2013 | 04.06.2013 | 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 | 62.78 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 36.28 KB | 16.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 36.28 KB | 16.08.2022 | 02.08.2022 | 1 |
Other documents |
121.94 KB | 16.08.2022 | 01.08.2022 | 1 | |
Other documents |
121.94 KB | 16.08.2022 | 01.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 16.08.2022 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 16.08.2022 | 23.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 790.06 KB | 16.08.2022 | 23.09.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 54.5 KB | 16.08.2022 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.23 MB | 16.08.2022 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.23 MB | 16.08.2022 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.27 KB | 16.08.2022 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 50.76 KB | 13.08.2021 | 13.08.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 50.76 KB | 13.08.2021 | 13.08.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 13.08.2021 | 02.02.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 13.08.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 15.05.2020 | 15.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 22.81 KB | 14.05.2020 | 05.05.2020 | 1 |
Application |
TIF | 132.61 KB | 29.04.2020 | 17.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 28.02.2020 | 28.02.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 16.08.2022 | 27.02.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 16.08.2022 | 27.02.2020 | 1 |
Application |
TIF | 165.96 KB | 27.02.2020 | 27.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 27.02.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 172.21 KB | 02.01.2020 | 17.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 02.01.2020 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 145.53 KB | 09.07.2019 | 05.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 168.68 KB | 09.07.2019 | 04.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 10.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 10.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
EDOC | 38.84 KB | 03.05.2019 | 26.04.2019 | 5 |
Application |
DOC | 123 KB | 03.05.2019 | 26.04.2019 | 5 |
Application |
DOC | 123 KB | 03.05.2019 | 26.04.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 19.25 KB | 03.05.2019 | 17.04.2019 | 1 |
Articles of Association |
EDOC | 31.44 KB | 03.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 03.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 03.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 03.05.2019 | 17.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 306.53 KB | 02.01.2020 | 09.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 48.85 KB | 27.12.2018 | 20.12.2018 | 4 |
Application |
EDOC | 57.33 KB | 27.12.2018 | 20.12.2018 | 4 |
Application |
DOCX | 48.85 KB | 27.12.2018 | 20.12.2018 | 4 |
Shareholders’ register |
EDOC | 43.83 KB | 27.12.2018 | 20.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 490.38 KB | 20.12.2018 | 01.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 479.85 KB | 20.12.2018 | 01.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 304.33 KB | 03.05.2019 | 20.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 134.2 KB | 21.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 21.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 21.07.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 478.18 KB | 21.07.2014 | 07.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 54.66 KB | 16.07.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.21 KB | 16.07.2013 | 10.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 16.07.2013 | 04.06.2013 | 1 |
Application |
TIF | 105.63 KB | 16.07.2013 | 04.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 16.07.2013 | 04.06.2013 | 1 |
Copy of the personal identification document |
TIF | 170.49 KB | 22.01.2020 | 11.09.2012 | 6 |
Submission/Application |
TIF | 10.62 KB | 16.07.2013 | 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