SKYMAX TECHNOLOGIES, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
4 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 | SIA "SKYMAX TECHNOLOGIES" |
| Registration number, date | 40103025106, 08.10.1991 |
| VAT number | LV40103025106 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Latgales iela 322C, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2018 |
| 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, €) | 13.65 | 29.62 | 51.23 |
| Personal income tax (thousands, €) | 6.68 | 5.02 | 19.28 |
| Statutory social insurance contributions (thousands, €) | 9.64 | 7.22 | 22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu labošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un sakaru iekārtu remonts (95.10) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | Kazakhstan |
|
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 | 28.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
80 % | 64 | € 35 | € 2 240 | Kazakhstan | 22.05.2018 | 28.05.2018 |
Natural person |
20 % | 16 | € 35 | € 560 | Latvia | 22.05.2018 | 28.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Skymax Technologies", SIA
Latgales 322C, Rīga LV-1063 Check address owners
Sakaru tehnikas un līdzekļu labošana, serviss
Historical company names
| Zinātniskā ražošanas apvienība "Latsat, SIA" | Until 28.05.2018 | 6 years ago |
|---|---|---|
| Zinātniskā ražošanas apvienība "LATSAT, SIA" | Until 16.04.1999 | 25 years ago |
Historical addresses
| Rīga, Maskavas iela 257 | Until 16.04.1999 | 25 years ago |
|---|---|---|
| Rīga, Maskavas iela 322C | Until 01.03.2024 | 4.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 02.04.2019.
Case number: C29320719 Started 02.04.2019,
ended 04.11.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
04.11.2021 |
05.11.2021 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.09.2019 |
23.09.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.07.2019 |
17.07.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.04.2019 |
04.04.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 2022 Vadibas zinojums GP EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (991.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (776.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Piel 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (400.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATSAT vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi as par uz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latsat vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (629.64 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (726.27 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 18.05.2007 | PDF (787.27 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (659.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.07 KB | 24.05.2018 | 22.05.2018 | 3 |
Shareholders’ register |
TIF | 84.49 KB | 24.05.2018 | 22.05.2018 | 3 |
Shareholders’ register |
TIF | 59.46 KB | 24.05.2018 | 22.05.2018 | 3 |
Articles of Association |
TIF | 28.35 KB | 17.02.2016 | 26.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 206.77 KB | 06.01.2023 | 05.01.2023 | 6 |
Application |
TIF | 321.74 KB | 16.12.2022 | 07.12.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.8 KB | 16.12.2022 | 06.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.01.2022 | 20.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.01 KB | 18.01.2022 | 18.01.2022 | 1 |
Notary’s decision |
RTF | 191.41 KB | 05.11.2021 | 05.11.2021 | 2 |
Court decision/judgement |
DOCX | 54.34 KB | 04.11.2021 | 04.11.2021 | 4 |
Court decision/judgement |
DOCX | 54.34 KB | 04.11.2021 | 04.11.2021 | 4 |
Notary’s decision |
EDOC | 70.29 KB | 23.09.2019 | 23.09.2019 | 2 |
Court decision/judgement |
123.6 KB | 20.09.2019 | 20.09.2019 | 5 | |
Notary’s decision |
EDOC | 70.26 KB | 17.07.2019 | 17.07.2019 | 2 |
Court decision/judgement |
DOC | 105.5 KB | 15.07.2019 | 15.07.2019 | 3 |
Court decision/judgement |
EDOC | 87.41 KB | 15.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.85 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 09.04.2019 | 09.04.2019 | 2 |
Notary’s decision |
RTF | 191.84 KB | 04.04.2019 | 04.04.2019 | 1 |
Notary’s decision |
EDOC | 65.91 KB | 04.04.2019 | 04.04.2019 | 1 |
Court decision/judgement |
88.19 KB | 03.04.2019 | 02.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.07.2018 | 02.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.4 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 271.47 KB | 24.05.2018 | 22.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.84 KB | 24.05.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.56 KB | 10.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.48 KB | 10.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.53 KB | 26.10.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 26.10.2010 | 13.04.2010 | 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