SkyGroup, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
413 by paid taxes
276 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SkyGroup" |
| Registration number, date | 40103783505, 25.04.2014 |
| VAT number | LV40103783505 from 23.05.2014 Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Valmieras iela 22 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 30 | 28.93 | 18.13 |
| Personal income tax (thousands, €) | 10.99 | 10.9 | 6.95 |
| Statutory social insurance contributions (thousands, €) | 20.19 | 19.16 | 11.79 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | 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 | 26.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | 12.04.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT Vilnis" | Until 22.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (132.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (132.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums IT Vilnis 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IT Vilnis 2015 | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT Vilnis 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.83 KB | 22.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 77.51 KB | 22.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
228.66 KB | 24.05.2016 | 23.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
211.08 KB | 24.05.2016 | 23.05.2016 | 1 | |
Articles of Association |
224.94 KB | 24.05.2016 | 12.04.2016 | 1 | |
Shareholders’ register |
1.66 MB | 24.05.2016 | 12.04.2016 | 2 | |
Articles of Association |
TIF | 13.66 KB | 26.05.2014 | 17.04.2014 | 1 |
Memorandum of Association |
TIF | 28.81 KB | 26.05.2014 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 40.34 KB | 26.05.2014 | 17.04.2014 | 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 | 65.78 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 41.54 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 46.93 KB | 22.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 59.65 KB | 22.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 54.51 KB | 22.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 22.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.73 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 26.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 218.25 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
EDOC | 327.6 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
327.56 KB | 24.05.2016 | 23.05.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
203.15 KB | 24.05.2016 | 23.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 195.46 KB | 24.05.2016 | 23.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 201.59 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
EDOC | 247.58 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
237.08 KB | 21.04.2016 | 21.04.2016 | 3 | |
Power of attorney, act of empowerment |
89.43 KB | 26.05.2016 | 12.04.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 100.34 KB | 26.05.2016 | 12.04.2016 | 1 |
Articles of Association |
EDOC | 216.48 KB | 24.05.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 202.34 KB | 24.05.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
211.37 KB | 24.05.2016 | 12.04.2016 | 1 | |
Shareholders’ register |
EDOC | 1.64 MB | 24.05.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 26.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 144.7 KB | 26.05.2014 | 22.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.32 KB | 26.05.2014 | 17.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.96 KB | 26.05.2014 | 15.04.2014 | 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