Skyros, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skyros"
Registration number, date 41203055661, 03.08.2015
VAT number None (excluded 08.07.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2015
Legal address Inženieru iela 85 – 71, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2020, taxpayer Skyros, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2020 496.77 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 247.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 154.06 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 380.91 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 246.88 0.00 0.00 0.00 17.06.2019 14:41

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.16 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
Latvia Russian Federation

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   24.01.2019
* 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 % 2 800 € 1 € 2 800 14.05.2019 16.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2024  PDF (80.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2024  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (254.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (168.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (233.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (152.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (201.65 KB) €9.00

2015

Annual report 03.08.2015 - 31.12.2015 28.04.2016  PDF (208.49 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 27.11.2019 25.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 27.11.2019 25.11.2019 2

Amendments to the Articles of Association

DOC 29.5 KB 16.05.2019 14.05.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 16.05.2019 14.05.2019 1

Articles of Association

DOC 42.5 KB 16.05.2019 14.05.2019 3

Articles of Association

DOC 42.5 KB 16.05.2019 14.05.2019 3

Regulations for the increase/reduction of the equity

DOC 35 KB 16.05.2019 14.05.2019 2

Regulations for the increase/reduction of the equity

DOC 35 KB 16.05.2019 14.05.2019 2

Shareholders’ register

DOC 32.5 KB 16.05.2019 14.05.2019 1

Shareholders’ register

DOC 32.5 KB 16.05.2019 14.05.2019 1

Amendments to the Articles of Association

DOCX 20.26 KB 11.04.2019 04.04.2019 3

Amendments to the Articles of Association

DOCX 20.26 KB 11.04.2019 04.04.2019 3

Articles of Association

DOCX 20.26 KB 11.04.2019 04.04.2019 3

Articles of Association

DOCX 20.26 KB 11.04.2019 04.04.2019 3

Shareholders’ register

TIF 78.72 KB 23.01.2019 07.01.2019 2

Articles of Association

TIF 54.4 KB 07.08.2015 28.07.2015 2

Memorandum of Association

TIF 86.06 KB 07.08.2015 28.07.2015 3

Shareholders’ register

TIF 70.43 KB 07.08.2015 28.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.19 KB 27.11.2024 27.11.2024 1

Orders/request/cover notes of court bailiffs

EDOC 365.7 KB 05.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

RTF 189.51 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.51 KB 02.12.2019 02.12.2019 2

Announcement regarding the reorganisation

DOCX 38.74 KB 27.11.2019 25.11.2019 2

Announcement regarding the reorganisation

DOCX 38.74 KB 27.11.2019 25.11.2019 2

Announcement regarding the reorganisation

EDOC 47.42 KB 27.11.2019 25.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.62 KB 27.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 16.05.2019 16.05.2019 2

Amendments to the Articles of Association

EDOC 19.2 KB 16.05.2019 14.05.2019 1

Articles of Association

EDOC 22.97 KB 16.05.2019 14.05.2019 3

Application

EDOC 36.89 KB 16.05.2019 14.05.2019 3

Application

DOC 94 KB 16.05.2019 14.05.2019 3

Application

DOC 94 KB 16.05.2019 14.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 16.05.2019 14.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 16.05.2019 14.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 16.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 16.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 16.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

EDOC 19.53 KB 16.05.2019 14.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 16.05.2019 14.05.2019 2

Shareholders’ register

EDOC 20.71 KB 16.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

RTF 188.12 KB 11.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 11.04.2019 11.04.2019 1

Amendments to the Articles of Association

EDOC 29.06 KB 11.04.2019 04.04.2019 3

Articles of Association

EDOC 29.06 KB 11.04.2019 04.04.2019 3

Application

DOCX 41.63 KB 11.04.2019 04.04.2019 2

Application

EDOC 50.2 KB 11.04.2019 04.04.2019 2

Application

DOCX 41.63 KB 11.04.2019 04.04.2019 2

Protocols/decisions of a company/organisation

EDOC 25.77 KB 11.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOCX 16.14 KB 11.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOCX 16.14 KB 11.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 24.01.2019 24.01.2019 2

Application

TIF 259.66 KB 23.01.2019 07.01.2019 6

Protocols/decisions of a company/organisation

TIF 40.63 KB 08.01.2019 07.01.2019 2

Statement regarding the beneficial owners

TIF 73.79 KB 08.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

TIF 114.28 KB 07.08.2015 03.08.2015 1

Announcement regarding the legal address

TIF 27.19 KB 07.08.2015 28.07.2015 1

Application

TIF 528.89 KB 07.08.2015 28.07.2015 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