SKY Investment Holding, Sabiedrība ar ierobežotu atbildību
Basic data | |
Name | Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" |
Legal form | Limited liability company (SIA) |
Registration number, date | 40103714715, 26.09.2013 |
Register, Included in The Register | Commercial register, 26.09.2013 |
SEPA identifier | LV16ZZZ40103714715 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address |
Legal address:
Rīga, Jura Alunāna iela 2, LV-1010
Previous addresses Other registered in this address |
Postal address | Jura Alunāna iela 2, Rīga, LV-1010 |
Registration certificate number, date | Nr. K152391. 26.09.2013 |
Fixed capital |
Paid capital - 1 410 598.00 EUR (Registered in State Enterprise register 26.10.2023) |
Activity code (NACE) |
|
Data updated in the Register of Enterprises | 26.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 08.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 08.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.01.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.01.2015 |
2013 , Annual report , 26.09.2013 - 31.12.2013 , 24.04.2014 | 26.09.2013 - 31.12.2013 | Annual report | 24.04.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Ukraine |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.10.2023 | 100757 | 14.00 EUR | 1 410 598.00 EUR | 100.00 % | 100757 | 26.10.2023 |
Document country on the date of registration: Ukraine |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.04.2018 | Ukraine | Ukraine | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
20.05.2022 |
From personal ID number
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 102039 - 102069 | 102039 - 102069 | ||
Net turnover
3467 , Major
|
3467 |
Major | |
Profit or loss
109347
|
109347 |
||
Equity capital
770
|
770 |
||
Fixed assets
2719
|
2719 |
||
Balance
1542
|
1542 |
||
Tangible assets
64752 - 110495
|
64752 - 110495 |
||
Liquidity
664 , Companies
|
664 |
Companies | |
Profitability
69120 , Companies
|
69120 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Reģionālā investīciju banka” reģistrē jaunu meitas uzņēmumu | 19.02.2018 08:44 |
AS “Reģionālā investīciju banka” pagājušajā nedēļā reģistrējusi meitas uzņēmumu SIA “Ikšķiles ielas nams”, tā pamatkapitālā ieguldot 700 000 eiro, ziņo “Lursoft” Klientu portfelis. |