SkyMark Capital, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
843 by profit
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 "SkyMark Capital" |
| Registration number, date | 50103352221, 06.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Jaņa Rozentāla iela 18, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 21 EUR, registered payment 17.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SkyMark Capital, SIA
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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2011 |
* 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 % | 21 | € 1 | € 21 | Latvia | 11.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
"SkyMark Capital", SIA
Ceriņu 42-13, Jūrmala, LV-2015 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jūrmala, Ceriņu iela 42 - 13 | Until 17.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (82.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA SkyMark Capital Vadibas zin ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA SkyMark Capital Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA SkyMark Capital Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA SkyMark Capital Vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA SkyMark Capital Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA SkyMark Capital Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA SkyMark Capital Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA SkyMark Capital Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA SkyMark Capital Vadibas zinojums 2012 | |||||
2011 |
Annual report | 06.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA SkyMark Capital Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.49 KB | 17.01.2023 | 12.01.2023 | 1 |
Articles of Association |
EDOC | 22.76 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
TIF | 8.55 KB | 18.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 48.34 KB | 08.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 45.1 KB | 08.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.6 KB | 17.01.2023 | 17.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 17.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 110.14 KB | 18.05.2011 | 05.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.23 KB | 18.05.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 18.05.2011 | 05.05.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 60.01 KB | 18.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.81 KB | 08.12.2010 | 06.12.2010 | 1 |
Registration certificates |
TIF | 165.09 KB | 08.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 453.26 KB | 08.12.2010 | 01.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 23.19 KB | 08.12.2010 | 24.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 08.12.2010 | 24.11.2010 | 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