SKYPHONE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKYPHONE"
Registration number, date 40003908786, 22.03.2007
VAT number None (excluded 11.11.2015) Europe VAT register
Register, date Commercial Register, 22.03.2007
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 09.09.2014 (registered payment 09.09.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "Atractive" Until 09.09.2014 10 years ago

Historical addresses

Jūrmala, Jāņa iela 3 Until 08.10.2015 9 years ago
Rīga, Malnavas iela 10 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums skyphone2014 PDF

2013

 Annual report 20.05.2014  TIF (482.6 KB)

2012

 Annual report 27.02.2013  TIF (375.3 KB)

2011

 Annual report 23.02.2012  TIF (412.1 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.02.2012  HTML (119.8 KB)

2010

 Annual report 23.02.2011  TIF (451.54 KB)

2009

 Annual report 05.02.2010  TIF (230.79 KB)

2008

 Annual report 02.02.2009  TIF (498.2 KB)

2007

 Annual report 07.03.2008  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 05.10.2015 05.10.2015 1

Shareholders’ register

DOC 33.5 KB 05.10.2015 05.10.2015 1

Articles of Association

 TIF 62.66 KB 10.09.2014 29.08.2014 2

Shareholders’ register

TIF 97.23 KB 10.09.2014 29.08.2014 3

Articles of Association

 TIF 16.09 KB 22.03.2007 07.03.2007 1

Memorandum of Association

 TIF 20.56 KB 22.03.2007 07.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 EDOC 131.05 KB 19.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 103.19 KB 19.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.72 KB 19.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

 RTF 182.17 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.91 KB 26.10.2015 26.10.2015 2

Application

 DOC 95.5 KB 21.10.2015 21.10.2015 3

Application

 EDOC 34.98 KB 21.10.2015 21.10.2015 3

Notice of a member of the Board regarding the resignation

 EDOC 21.1 KB 21.10.2015 21.10.2015 1

Notice of a member of the Board regarding the resignation

 DOC 23 KB 21.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.09 KB 08.10.2015 08.10.2015 1

Application

 EDOC 32.43 KB 05.10.2015 05.10.2015 3

Application

 DOC 81 KB 05.10.2015 05.10.2015 3

Confirmation or consent to legal address

 EDOC 21.51 KB 05.10.2015 05.10.2015 1

Confirmation or consent to legal address

 DOC 24 KB 05.10.2015 05.10.2015 1

Shareholders’ register

EDOC 38.11 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.79 KB 14.01.2015 12.01.2015 2

Application

 TIF 176.48 KB 14.01.2015 08.01.2015 3

Confirmation or consent to legal address

 TIF 24.89 KB 14.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 88.17 KB 10.09.2014 09.09.2014 2

Application

 TIF 206.58 KB 10.09.2014 29.08.2014 4

Power of attorney, act of empowerment

 TIF 20.32 KB 10.09.2014 29.08.2014 1

Protocols/decisions of a company/organisation

 TIF 91.8 KB 10.09.2014 29.08.2014 2

Power of attorney, act of empowerment

 TIF 244.21 KB 10.09.2014 30.07.2014 5

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 25.01.2011 24.01.2011 2

Application

 TIF 155 KB 25.01.2011 14.01.2011 5

Protocols/decisions of a company/organisation

 TIF 12.92 KB 25.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 25.01.2011 21.11.2007 1

Application

 TIF 90.95 KB 04.12.2007 15.11.2007 2

Receipts on the publication and state fees

 TIF 32.48 KB 04.12.2007 15.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.01 KB 04.12.2007 14.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 22.03.2007 22.03.2007 1

Registration certificates

 TIF 40.65 KB 22.03.2007 22.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 22.03.2007 09.03.2007 1

Receipts on the publication and state fees

 TIF 478.29 KB 22.03.2007 09.03.2007 2

Announcement regarding the legal address

 TIF 7.27 KB 22.03.2007 07.03.2007 1

Application

 TIF 113.34 KB 22.03.2007 06.03.2007 3
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