SkyLark Travel, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
68 by profit
68 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SkyLark Travel
Registration number, date 40103724338, 23.10.2013
VAT number LV40103724338 from 01.03.2014 Europe VAT register
Register, date Commercial Register, 23.10.2013
Legal address Viņķu iela 7 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2016
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, €) 27.09 24.44 23.4
Personal income tax (thousands, €) 10.79 10.42 9.37
Statutory social insurance contributions (thousands, €) 24.72 20.59 15.9
Average employees count 4 3 2

Industries

Industry from zl.lv Aviobiļešu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2020
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   23.10.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 19.07.2023 26.07.2023

Natural person

50 % 1 422 € 1 € 1 422 Latvia 19.07.2023 26.07.2023

Apply information changes

ML

"SkyLark Travel", SIA

Viņķu 7, Jūrmala, LV-2008 Check address owners

Aviobiļešu rezervēšana

http://www.skylark.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
SLT GP vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
SkyLark Travel GP vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
skylark gp paskaidrojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums GP 2020 skylark ODT

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
ST gada parsk zinojums1 ODT

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (93.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.36 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GPA15 PDF

2014

Annual report 23.10.2013 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150319 112448746 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.33 KB 26.07.2023 19.07.2023 2

Shareholders’ register

TIF 99.57 KB 19.02.2020 14.02.2020 3

Shareholders’ register

TIF 111.14 KB 23.08.2019 21.08.2019 3

Amendments to the Articles of Association

TIF 14.18 KB 20.07.2016 20.06.2016 1

Articles of Association

TIF 16.44 KB 20.07.2016 20.06.2016 1

Shareholders’ register

TIF 69.16 KB 20.07.2016 20.06.2016 2

Shareholders’ register

TIF 49.83 KB 28.10.2013 17.10.2013 2

Articles of Association

TIF 13.95 KB 28.10.2013 16.10.2013 1

Memorandum of association

TIF 75.61 KB 28.10.2013 16.10.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.68 KB 26.07.2023 13.07.2023 4

Decisions / letters / protocols of public notaries

RTF 191.95 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 28.02.2020 28.02.2020 2

Application

TIF 208.68 KB 27.02.2020 24.02.2020 8

Protocols/decisions of a company/organisation

TIF 129.8 KB 27.02.2020 24.02.2020 5

Power of attorney, act of empowerment

TIF 132.94 KB 19.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 26.08.2019 26.08.2019 2

Application

TIF 141.57 KB 23.08.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.22 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.22 KB 14.07.2016 14.07.2016 2

Application

TIF 116.83 KB 20.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 37.07 KB 20.07.2016 20.06.2016 1

Power of attorney, act of empowerment

TIF 382.01 KB 20.07.2016 12.02.2016 10

Decisions / letters / protocols of public notaries

TIF 38.11 KB 28.10.2013 23.10.2013 2

Registration certificates

TIF 34.21 KB 28.10.2013 23.10.2013 1

Application

TIF 139.2 KB 28.10.2013 17.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 62.7 KB 28.10.2013 17.10.2013 1

Announcement regarding the legal address

TIF 6.81 KB 28.10.2013 16.10.2013 1

Consent of a member of the Board / executive director

TIF 8.05 KB 28.10.2013 16.10.2013 1

Power of attorney, act of empowerment

TIF 259.96 KB 28.10.2013 10.10.2013 6
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