SKIJA LUX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SKIJA LUX SIA
Registration number, date 40203676354, 02.09.2025
VAT number LV40203676354 from 13.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2025
Legal address Mellužu prospekts 66A – 3, Jūrmala, LV-2008 Check address owners
Fixed capital 10 002 800 EUR, registered payment 12.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2025
Latvia Latvia

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   02.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2025
* 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

70 % 7 001 960 € 1 € 7 001 960 Latvia 10.12.2025 12.12.2025

Natural person

30 % 3 000 840 € 1 € 3 000 840 Latvia 10.12.2025 12.12.2025

Apply information changes

"SKIJA LUX", SIA

Mellužu prospekts 66A, Jūrmala, LV-2008 Check address owners

Holdinga kompānijas

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.63 KB 12.12.2025 10.12.2025 1

Articles of Association

EDOC 28.03 KB 12.12.2025 10.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 29.26 KB 12.12.2025 10.12.2025 1

Shareholders’ register

EDOC 422.27 KB 12.12.2025 10.12.2025 1

Shareholders’ register

ASICE 35.56 KB 02.09.2025 21.08.2025 1

Articles of Association

ASICE 27.75 KB 02.09.2025 18.08.2025 1

Memorandum of association

EDOC 31.92 KB 02.09.2025 18.08.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 252.04 KB 12.12.2025 12.12.2025 1

Application

EDOC 58.75 KB 12.12.2025 10.12.2025 1

Protocols/decisions of a company/organisation

EDOC 29.13 KB 12.12.2025 10.12.2025 1

Appraisal reports

EDOC 32.32 KB 11.12.2025 21.11.2025 3

Application

ASICE 55.66 KB 02.09.2025 02.09.2025 4

Announcement regarding the legal address

EDOC 37.01 KB 02.09.2025 21.08.2025 1

Appraisal reports

EDOC 32.46 KB 11.12.2025 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