Skylinked, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Skylinked
Registration number, date 50203291741, 10.02.2021
VAT number LV50203291741 from 22.02.2021 Europe VAT register
Register, date Commercial Register, 10.02.2021
Legal address "Bukas 1" – 1, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2021
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, €) 0 -0.48 13.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2021
Czech Republic Czech Republic

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   09.06.2021
* 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 % 2 800 € 1 € 2 800 Czech Republic 02.06.2021 09.06.2021

Historical addresses

Rīga, Zemes iela 10 - 79 Until 12.04.2021 3 years ago
Rīga, Jasmuižas iela 18 k-1 - 34 Until 21.06.2021 3 years ago
Rīga, Maskavas iela 250 k-2 - 56 Until 22.06.2022 2 years ago
Madonas nov., Barkavas pag., "Bišukalns" Until 26.08.2022 2 years ago
Rīga, Ezermalas iela 27 - 24 Until 18.09.2024 12 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.94 KB) €11.00

2021

Annual report 10.02.2021 - 31.12.2021 01.12.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 154.83 KB 08.06.2021 02.06.2021 7

Shareholders’ register

DOCX 29.46 KB 12.04.2021 07.04.2021 1

Amendments to the Articles of Association

PDF 95.53 KB 15.02.2021 10.02.2021 1

Articles of Association

PDF 163.04 KB 15.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

PDF 132.34 KB 15.02.2021 10.02.2021 1

Shareholders’ register

PDF 158.67 KB 15.02.2021 10.02.2021 1

Articles of Association

PDF 121.43 KB 10.02.2021 08.02.2021 1

Memorandum of Association

PDF 126.98 KB 10.02.2021 08.02.2021 1

Shareholders’ register

PDF 163.02 KB 10.02.2021 08.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 95.27 KB 13.09.2024 11.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 26.08.2022 26.08.2022 2

Application

TIF 113.37 KB 24.08.2022 22.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 22.06.2022 22.06.2022 2

Application

TIF 2.41 MB 21.06.2022 17.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 21.06.2021 21.06.2021 2

Announcement regarding the legal address

TIF 8.52 KB 18.06.2021 16.06.2021 1

Application

TIF 110.02 KB 18.06.2021 16.06.2021 3

Confirmation or consent to legal address

TIF 9.94 KB 18.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 09.06.2021 09.06.2021 2

Application

DOCX 53.91 KB 09.06.2021 02.06.2021 4

Application

EDOC 56.43 KB 09.06.2021 02.06.2021 4

Consent of a member of the Board / executive director

TIF 91.75 KB 08.06.2021 02.06.2021 4

Protocols/decisions of a company/organisation

DOCX 32.05 KB 09.06.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 32.66 KB 09.06.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 12.04.2021 12.04.2021 2

Application

DOCX 49.39 KB 12.04.2021 07.04.2021 1

Application

EDOC 59.97 KB 12.04.2021 07.04.2021 1

Confirmation or consent to legal address

EDOC 29.32 KB 12.04.2021 07.04.2021 1

Confirmation or consent to legal address

DOCX 26.24 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 31.6 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

DOCX 28.58 KB 12.04.2021 07.04.2021 1

Shareholders’ register

EDOC 40.61 KB 12.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.02.2021 15.02.2021 2

Amendments to the Articles of Association

PDF 126.8 KB 15.02.2021 10.02.2021 1

Articles of Association

PDF 193.68 KB 15.02.2021 10.02.2021 1

Application

PDF 211.35 KB 15.02.2021 10.02.2021 2

Application

PDF 191.17 KB 15.02.2021 10.02.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 181.69 KB 15.02.2021 10.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 150.96 KB 15.02.2021 10.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 873.67 KB 15.02.2021 10.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 844.55 KB 15.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

PDF 161.19 KB 15.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

PDF 190.63 KB 15.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

PDF 162.69 KB 15.02.2021 10.02.2021 1

Shareholders’ register

PDF 187.1 KB 15.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 10.02.2021 10.02.2021 2

Announcement regarding the legal address

PDF 125.42 KB 10.02.2021 08.02.2021 1

Announcement regarding the legal address

PDF 156.52 KB 10.02.2021 08.02.2021 1

Articles of Association

PDF 151.21 KB 10.02.2021 08.02.2021 1

Application

PDF 317.84 KB 10.02.2021 08.02.2021 1

Application

PDF 324.31 KB 10.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 101.46 KB 10.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 131.94 KB 10.02.2021 08.02.2021 1

Memorandum of Association

PDF 156.58 KB 10.02.2021 08.02.2021 1

Shareholders’ register

PDF 191.57 KB 10.02.2021 08.02.2021 1

Copy of the personal identification document

TIF 117.22 KB 08.06.2021 10.10.2014 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