SkyVenture Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SkyVenture Solutions
Registration number, date 40203610865, 12.12.2024
VAT number LV40203610865 from 09.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2024
Legal address Ozolu iela 7 – 43, Rīga, LV-1005 Check address owners
Fixed capital 5 000 EUR, registered payment 27.02.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2024
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   12.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2024
* 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

50 % 50 € 50 € 2 500 24.02.2025 27.02.2025

Natural person

50 % 50 € 50 € 2 500 24.02.2025 27.02.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.65 KB 27.02.2025 24.02.2025 1

Articles of Association

EDOC 24.61 KB 27.02.2025 24.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.21 KB 27.02.2025 24.02.2025 1

Shareholders’ register

EDOC 25.4 KB 27.02.2025 24.02.2025 1

Articles of Association

EDOC 25.53 KB 12.12.2024 26.11.2024 1

Memorandum of association

EDOC 25 KB 12.12.2024 26.11.2024 1

Shareholders’ register

EDOC 24.3 KB 12.12.2024 26.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.23 KB 27.02.2025 24.02.2025 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.87 KB 27.02.2025 24.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.92 KB 27.02.2025 24.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 49.89 KB 27.02.2025 24.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 73.26 KB 27.02.2025 24.02.2025 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 27.02.2025 24.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 60.72 KB 12.12.2024 07.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 60.84 KB 12.12.2024 07.12.2024 1

Application

EDOC 30.54 KB 12.12.2024 30.11.2024 1

Announcement regarding the legal address

EDOC 25.35 KB 12.12.2024 26.11.2024 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