Skytech Solutions, SIA

Limited Liability Company, Micro company
Place in branch
749 by turnover
200 by profit
212 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skytech Solutions"
Registration number, date 40003242559, 04.01.1995
VAT number None (excluded 24.11.2022) Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Irlavas iela 20 – 30, Rīga, LV-1046 Check address owners
Fixed capital 28 400 EUR, registered payment 06.02.2015
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, €) 2.1 0.04 0.05
Personal income tax (thousands, €) 0.78 0 0
Statutory social insurance contributions (thousands, €) 1.27 -0.03 0
Average employees count 1 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2023
Latvia Latvia

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   17.03.2023
* 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 % 284 € 100 € 28 400 Latvia 27.02.2023 17.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "AGNESE T & T" Until 29.03.2023 last year

Historical addresses

Rīga, Apmetņu iela 2-1 Until 17.12.2002 22 years ago
Rīga, Salaspils iela 12/7 Until 06.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin 2022 ODS

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin 2021 ODS

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (141.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (358.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.12.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums.doc.Agnese 2015gdocx DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.01.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums.docxAgnese 2014g. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Zinojums.doc2013g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Zinojums.docxAgnese 2012g. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 18.05.2011  TIF (1000.04 KB)

2009

Annual report 23.04.2010  TIF (675.26 KB)

2008

Annual report 02.04.2009  TIF (841.12 KB)

2007

Annual report 19.05.2008  TIF (382.68 KB)

2006

Annual report 12.07.2007  PDF (870.95 KB)

2005

Annual report 16.10.2006  TIF (739.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.41 KB 29.03.2023 24.03.2023 1

Shareholders’ register

EDOC 43.25 KB 17.03.2023 27.02.2023 1

Shareholders’ register

PDF 251.2 KB 03.02.2015 03.02.2015 1

Articles of Association

PDF 241.56 KB 03.02.2015 21.01.2015 1

Shareholders’ register

PDF 132.1 KB 03.02.2015 21.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.17 KB 29.03.2023 24.03.2023 3

Protocols/decisions of a company/organisation

EDOC 21.33 KB 29.03.2023 19.03.2023 1

Application

EDOC 89.92 KB 17.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.12 KB 17.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 02.07.2018 02.07.2018 2

Application

TIF 305.83 KB 29.06.2018 27.06.2018 5

Protocols/decisions of a company/organisation

TIF 40.54 KB 29.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

RTF 181.92 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 06.02.2015 06.02.2015 2

Application

PDF 443.21 KB 03.02.2015 21.01.2015 3

Power of attorney, act of empowerment

PDF 246.82 KB 03.02.2015 21.01.2015 1

Protocols/decisions of a company/organisation

PDF 168.15 KB 03.02.2015 21.01.2015 1

Confirmation or consent to legal address

PDF 225.13 KB 21.01.2015 21.01.2015 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