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 "SKYTOURS" |
| Registration number, date | 40103458702, 14.09.2011 |
| VAT number | LV40103458702 from 11.06.2024 Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Brīvības iela 47 – 10A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2020 | Latvia | France |
|
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 | 01.04.2020 |
* 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 |
49 % | 1 394 | € 1 | € 1 394 | France | 05.10.2020 | 15.10.2020 |
Natural person |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 17.09.2018 | 23.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Skytours", SIA
Čiekurkalna 4. šķērslīnija 8, Rīga LV-1026 Check address owners
Pasažieru pārvadājumi
Historical addresses
| Rīga, Skārņu iela 7-1 | Until 27.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Čiekurkalna 4. šķērslīnija 8 - 38 | Until 20.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (173.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (176.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (177.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (178.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Scan0343 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 72.94 KB | 15.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 05.05.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 05.05.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 15.26 KB | 05.05.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 15.26 KB | 05.05.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 01.04.2020 | 16.01.2020 | 1 |
Articles of Association |
DOCX | 15.29 KB | 01.04.2020 | 16.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.02 KB | 23.01.2019 | 18.01.2019 | 1 |
Articles of Association |
DOCX | 15.29 KB | 23.01.2019 | 18.01.2019 | 1 |
Articles of Association |
DOCX | 15.28 KB | 14.12.2018 | 11.12.2018 | 1 |
Articles of Association |
DOCX | 15.24 KB | 23.11.2018 | 20.11.2018 | 1 |
Articles of Association |
DOCX | 15.24 KB | 23.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOCX | 17 KB | 23.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOCX | 17 KB | 23.11.2018 | 20.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 21.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 23.67 KB | 21.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 1.33 MB | 21.10.2015 | 29.06.2015 | 4 |
Articles of Association |
TIF | 27.28 KB | 15.09.2011 | 09.09.2011 | 1 |
Memorandum of association |
TIF | 133.03 KB | 15.09.2011 | 09.09.2011 | 4 |
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 | 66.6 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
EDOC | 98.95 KB | 20.05.2021 | 15.05.2021 | 1 |
Application |
DOCX | 94.05 KB | 20.05.2021 | 15.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 56.97 KB | 15.10.2020 | 05.10.2020 | 3 |
Application |
DOCX | 43.86 KB | 15.10.2020 | 05.10.2020 | 3 |
Shareholders’ register |
EDOC | 78.39 KB | 15.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 51.36 KB | 05.05.2020 | 28.04.2020 | 8 |
Application |
DOCX | 46.12 KB | 05.05.2020 | 28.04.2020 | 8 |
Application |
DOCX | 46.12 KB | 05.05.2020 | 28.04.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 35.63 KB | 05.05.2020 | 09.04.2020 | 1 |
Articles of Association |
EDOC | 35.9 KB | 05.05.2020 | 09.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.84 KB | 05.05.2020 | 09.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.52 KB | 05.05.2020 | 09.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.84 KB | 05.05.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 05.05.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.69 KB | 05.05.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 05.05.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 92.62 KB | 06.04.2020 | 31.03.2020 | 22 |
Application |
DOCX | 73.16 KB | 06.04.2020 | 31.03.2020 | 22 |
Application |
DOCX | 73.16 KB | 06.04.2020 | 31.03.2020 | 22 |
Consent of a member of the Board / executive director |
DOCX | 12.95 KB | 01.04.2020 | 24.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.66 KB | 01.04.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 06.04.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 06.04.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.96 KB | 06.04.2020 | 16.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 35.63 KB | 01.04.2020 | 16.01.2020 | 1 |
Articles of Association |
EDOC | 35.96 KB | 01.04.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 23.01.2019 | 23.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.67 KB | 23.01.2019 | 18.01.2019 | 1 |
Articles of Association |
EDOC | 35.96 KB | 23.01.2019 | 18.01.2019 | 1 |
Application |
DOCX | 46.47 KB | 23.01.2019 | 18.01.2019 | 8 |
Application |
EDOC | 66.78 KB | 23.01.2019 | 18.01.2019 | 8 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.76 KB | 23.01.2019 | 18.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.4 KB | 23.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 23.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.73 KB | 23.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 14.12.2018 | 14.12.2018 | 2 |
Articles of Association |
EDOC | 35.96 KB | 14.12.2018 | 11.12.2018 | 1 |
Application |
EDOC | 92.47 KB | 14.12.2018 | 11.12.2018 | 22 |
Application |
DOCX | 73.14 KB | 14.12.2018 | 11.12.2018 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 41.41 KB | 14.12.2018 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.44 KB | 14.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.74 KB | 14.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 14.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 92.64 KB | 14.12.2018 | 05.12.2018 | 23 |
Application |
DOCX | 73.24 KB | 14.12.2018 | 05.12.2018 | 23 |
Consent of a member of the Board / executive director |
EDOC | 22.63 KB | 14.12.2018 | 05.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.96 KB | 14.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 23.11.2018 | 23.11.2018 | 2 |
Articles of Association |
EDOC | 35.92 KB | 23.11.2018 | 20.11.2018 | 1 |
Application |
DOCX | 46.43 KB | 23.11.2018 | 20.11.2018 | 8 |
Application |
DOCX | 46.43 KB | 23.11.2018 | 20.11.2018 | 8 |
Application |
EDOC | 55.16 KB | 23.11.2018 | 20.11.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 23.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.67 KB | 23.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 23.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
EDOC | 38.11 KB | 23.11.2018 | 20.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.89 KB | 23.11.2018 | 17.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.02 KB | 23.11.2018 | 17.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.02 KB | 23.11.2018 | 17.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 156.94 KB | 21.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 21.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.79 KB | 21.10.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 25.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 153.07 KB | 25.03.2013 | 05.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 25.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 319.44 KB | 30.07.2012 | 18.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 30.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 15.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 20.54 KB | 15.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.18 KB | 15.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 292.61 KB | 15.09.2011 | 09.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.91 KB | 15.09.2011 | 09.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 17 KB | 15.09.2011 | 09.09.2011 | 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.
Request documents in Company register