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.
Basic data
| Status | Economic activity suspended, 13.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Skymotors |
| Registration number, date | 51503054281, 08.03.2011 |
| VAT number | None (excluded 18.10.2023) Europe VAT register |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Ozolu iela 5 – 10, Burtnieki, Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 3.62 | 11.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | Estonia | Estonia |
|
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 | 03.03.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 22.02.2023 | 03.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Programmdaris L" | Until 25.01.2022 | 3 years ago |
|---|
Historical addresses
| Daugavpils, Imantas iela 11-30 | Until 21.01.2015 | 10 years ago |
|---|---|---|
| Babītes nov., Salas pag., Straupciems, "Heiseļi" | Until 07.07.2016 | 9 years ago |
| Babītes nov., Salas pag., Straupciems, "Rūņi" | Until 26.08.2016 | 9 years ago |
| Daugavpils, Raipoles iela 2 - 16 | Until 25.01.2022 | 3 years ago |
| Limbažu nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 25.08.2022 | 3 years ago |
| Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 | Until 03.03.2023 | 2 years ago |
| Valmieras nov., Burtnieku pag., Burtnieki, Jāņa Vintēna iela 5 - 10 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (194.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (265.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (602.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Excel Worksheet | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | DOCX | ||||
2011 |
Annual report | 22.03.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 63.64 KB | 06.03.2023 | 03.03.2023 | 1 |
Articles of Association |
ASICE | 57.35 KB | 06.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
ASICE | 38.25 KB | 01.03.2023 | 22.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 59.24 KB | 21.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 53.48 KB | 21.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.9 KB | 17.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 17.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.72 KB | 17.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
TIF | 67.39 KB | 25.07.2016 | 11.07.2016 | 2 |
Articles of Association |
TIF | 14.07 KB | 25.07.2016 | 04.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 5.69 KB | 13.04.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 13.04.2015 | 04.03.2015 | 2 |
Articles of Association |
TIF | 14.63 KB | 11.03.2011 | 04.03.2011 | 1 |
Memorandum of Association |
TIF | 16.56 KB | 11.03.2011 | 04.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 10.09.2024 | 10.09.2024 | 1 |
Application |
ASICE | 73.27 KB | 05.04.2023 | 05.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 21.88 KB | 05.04.2023 | 04.04.2023 | 1 |
Application |
ASICE | 76.22 KB | 06.03.2023 | 05.03.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 24.85 KB | 06.03.2023 | 03.03.2023 | 1 |
Copy of the personal identification document |
ASICE | 695.6 KB | 01.03.2023 | 23.02.2023 | 3 |
Application |
ASICE | 75.85 KB | 01.03.2023 | 22.02.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 24.76 KB | 01.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
TIF | 119.11 KB | 22.08.2022 | 18.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
EDOC | 79.57 KB | 21.01.2022 | 13.01.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.89 KB | 21.01.2022 | 13.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.29 KB | 17.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 01.09.2016 | 26.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 01.09.2016 | 22.08.2016 | 1 |
Application |
TIF | 66.8 KB | 01.09.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 25.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 156.3 KB | 25.07.2016 | 11.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 25.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 13.04.2015 | 27.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 3.79 KB | 13.04.2015 | 24.03.2015 | 1 |
Application |
TIF | 48.63 KB | 13.04.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.39 KB | 13.04.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 27.01.2015 | 21.01.2015 | 1 |
Application |
TIF | 600.14 KB | 27.01.2015 | 19.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 11.03.2011 | 08.03.2011 | 1 |
Registration certificates |
TIF | 77.28 KB | 11.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 11.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 347.49 KB | 11.03.2011 | 04.03.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 11.03.2011 | 04.03.2011 | 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.
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