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Sabiedrība ar ierobežotu atbildību "Wings 4 Sky Group"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003224381

Reg. date

27.10.1994

Commercial Register

Legal Address

Lestenes iela 5, Rīga, LV-1002

Registered share capital, date

142,000 EUR, 23.02.2015

Paid-in share capital, date

142,000 EUR, 23.02.2015

NACE

46.14 Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft

VAT payer

LV50003224381	Registered	Excluded
	01.06.1996	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 2,984,282 EUR	Net profit 8,734,654 EUR	Equity 23,379,216 EUR	Date submitted02.08.2021	Number of employees 36
Year2019	Net sales 3,324,495 EUR	Net profit 716,887 EUR	Equity 15,415,769 EUR	Date submitted16.07.2020	Number of employees 50
Year2018	Net sales 3,304,758 EUR	Net profit -258,310 EUR	Equity 14,661,903 EUR	Date submitted30.04.2019	Number of employees 53
Year2017	Net sales 4,899,194 EUR	Net profit 2,703,792 EUR	Equity 15,164,963 EUR	Date submitted27.04.2018	Number of employees 46
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions70,490 EUR	Personal Income Tax29,540 EUR	Other-18,420 EUR	Total81,610 EUR	Number of employees25
Year2023	Social Insurance Contributions89,470 EUR	Personal Income Tax37,910 EUR	Other74,580 EUR	Total201,960 EUR	Number of employees28
Year2022	Social Insurance Contributions99,970 EUR	Personal Income Tax46,070 EUR	Other14,040 EUR	Total160,080 EUR	Number of employees31
Year2021	Social Insurance Contributions126,790 EUR	Personal Income Tax66,300 EUR	Other23,820 EUR	Total216,910 EUR	Number of employees35
Year2020	Social Insurance Contributions97,830 EUR	Personal Income Tax51,830 EUR	Other18,770 EUR	Total168,430 EUR	Number of employees41
Year2019	Social Insurance Contributions181,710 EUR	Personal Income Tax88,110 EUR	Other8,100 EUR	Total277,920 EUR	Number of employees51

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (113)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
04.04.2018	Amendments to the Articles of Association 09.01.1995 (TIF)
03.04.2018	Amendments to the Articles of Association 09.02.2016 (TIF)
03.04.2018	Amendments to the Articles of Association 03.06.2003 (TIF)
03.04.2018	Amendments to the Articles of Association 08.05.2003 (TIF)
03.04.2018	Amendments to the Articles of Association 31.07.2000 (TIF)
28.04.2015	Amendments to the Articles of Association 17.02.2015 (TIF)
Show all
Announcement regarding the legal address (1)
03.04.2018	Announcement regarding the legal address 23.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
08.12.2017	Announcement regarding the reorganisation 06.12.2017 (TIF) •
Annual report (full) (13)
02.08.2021	2020 Annual report (full) (PDF)
16.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
04.04.2018	1998 Annual report (full) (TIF)
04.04.2018	1997 Annual report (full) (TIF)
04.04.2018	1996 Annual report (full) (TIF)
03.04.2018	2004 Annual report (full) (TIF)
03.04.2018	2003 Annual report (full) (TIF)
03.04.2018	2002 Annual report (full) (TIF)
03.04.2018	2001 Annual report (full) (TIF)
03.04.2018	2000 Annual report (full) (TIF)
03.04.2018	1999 Annual report (full) (TIF)
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Application (8)
06.04.2020	Application 01.04.2020 (TIF) •
21.05.2018	Application 18.05.2018 (TIF) •
04.04.2018	Application 26.10.1994 (TIF) •
03.04.2018	Application 09.02.2016 (TIF) •
03.04.2018	Application 03.03.2015 (TIF) •
03.04.2018	Application 17.02.2015 (TIF) •
03.04.2018	Application 26.11.2007 (TIF) •
03.04.2018	Application 23.11.2004 (TIF) •
Show all
Appraisal reports (1)
04.04.2018	Appraisal reports 23.11.1995 (TIF) •
Articles of Association (4)
04.04.2018	Articles of Association 25.10.1994 (TIF)
03.04.2018	Articles of Association 09.02.2016 (TIF)
03.04.2018	Articles of Association 23.11.2004 (TIF)
28.04.2015	Articles of Association 17.02.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.04.2018	Bank statements or other document regarding the payment of the equity 26.10.1994 (TIF) •
Confirmation or consent to legal address (1)
04.04.2018	Confirmation or consent to legal address 26.10.1994 (TIF) •
Consent of a member of the Board / executive director (2)
03.04.2018	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
03.04.2018	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
Consent of the auditor (1)
03.04.2018	Consent of the auditor 23.11.2004 (TIF) •
Cover letter (1)
22.03.2022	Cover letter 14.03.2022 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
03.04.2018	Decisions / judgements of courts and other law enforcement authorities 03.12.2012 (TIF) •
03.04.2018	Decisions / judgements of courts and other law enforcement authorities 12.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (19)
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
04.04.2018	Decisions / letters / protocols of public notaries 09.01.1995 (TIF) •
04.04.2018	Decisions / letters / protocols of public notaries 27.10.1994 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 29.05.2003 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 04.08.2000 (TIF) •
13.02.2018	Decisions / letters / protocols of public notaries 18.02.2016 (TIF) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
20.10.2015	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
10.12.2012	Decisions / letters / protocols of public notaries 10.12.2012 (EDOC) •
10.12.2012	Decisions / letters / protocols of public notaries 10.12.2012 (rtf) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (rtf) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
22.03.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.03.2022 (TIF) •
21.02.2020	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.02.2020 (TIF) •
21.02.2020	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.02.2020 (TIF) •
Memorandum of association (1)
04.04.2018	Memorandum of association 25.10.1994 (TIF)
Power of attorney, act of empowerment (2)
04.04.2018	Power of attorney, act of empowerment (TIF) •
04.04.2018	Power of attorney, act of empowerment 25.10.1994 (TIF) •
Protocols/decisions of a company/organisation (11)
21.05.2018	Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
21.05.2018	Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
01.03.2016	Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
Show all
Receipts on the publication and state fees (7)
04.04.2018	Receipts on the publication and state fees 01.12.1995 (TIF) •
04.04.2018	Receipts on the publication and state fees 26.10.1994 (TIF) •
03.04.2018	Receipts on the publication and state fees 30.11.2007 (TIF) •
03.04.2018	Receipts on the publication and state fees 09.12.2004 (TIF) •
03.04.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
03.04.2018	Receipts on the publication and state fees 15.05.2003 (TIF) •
03.04.2018	Receipts on the publication and state fees 01.08.2000 (TIF) •
Show all
Registration certificates (5)
04.04.2018	Registration certificates 27.10.1994 (TIF) •
03.04.2018	Registration certificates 17.12.2004 (TIF) •
03.04.2018	Registration certificates 17.12.2004 (TIF) •
03.04.2018	Registration certificates 04.08.2000 (TIF) •
03.04.2018	Registration certificates 27.10.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
04.04.2018	Regulations for the increase/reduction of the equity (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 23.11.2004 (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 03.06.2003 (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 08.05.2003 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2018 (TIF)
13.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (TIF)
Sample report (2)
04.04.2018	Sample report 25.10.1994 (TIF) •
03.04.2018	Sample report 01.08.2000 (TIF) •
Shareholders’ register (8)
06.04.2020	Shareholders’ register 01.04.2020 (TIF)
04.04.2018	Shareholders’ register 23.11.1995 (TIF)
04.04.2018	Shareholders’ register 25.10.1994 (TIF)
03.04.2018	Shareholders’ register 17.02.2015 (TIF)
03.04.2018	Shareholders’ register 17.02.2015 (TIF)
03.04.2018	Shareholders’ register 23.11.2004 (TIF)
03.04.2018	Shareholders’ register 03.06.2003 (TIF)
03.04.2018	Shareholders’ register 08.05.2003 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
03.04.2018	Statement of the Board regarding the payment of the equity 03.06.2003 (TIF) •
03.04.2018	Statement of the Board regarding the payment of the equity 08.05.2003 (TIF) •
Statement regarding the beneficial owners (1)
29.05.2018	Statement regarding the beneficial owners 18.05.2018 (TIF) •
Submission/Application (4)
04.04.2018	Submission/Application 23.11.1995 (TIF) •
03.04.2018	Submission/Application 03.06.2003 (TIF) •
03.04.2018	Submission/Application 15.05.2003 (TIF) •
03.04.2018	Submission/Application 01.08.2000 (TIF) •
Show all
2022 (2)
22.03.2022	Cover letter 14.03.2022 (TIF) •
22.03.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.03.2022 (TIF) •
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (7)
16.07.2020	2019 Annual report (full) (PDF)
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
06.04.2020	Application 01.04.2020 (TIF) •
06.04.2020	Shareholders’ register 01.04.2020 (TIF)
21.02.2020	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.02.2020 (TIF) •
21.02.2020	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.02.2020 (TIF) •
Show all
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (90)
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
29.05.2018	Statement regarding the beneficial owners 18.05.2018 (TIF) •
21.05.2018	Application 18.05.2018 (TIF) •
21.05.2018	Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
21.05.2018	Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
21.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2018 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
04.04.2018	Amendments to the Articles of Association 09.01.1995 (TIF)
04.04.2018	1998 Annual report (full) (TIF)
04.04.2018	1997 Annual report (full) (TIF)
04.04.2018	1996 Annual report (full) (TIF)
04.04.2018	Application 26.10.1994 (TIF) •
04.04.2018	Appraisal reports 23.11.1995 (TIF) •
04.04.2018	Articles of Association 25.10.1994 (TIF)
04.04.2018	Bank statements or other document regarding the payment of the equity 26.10.1994 (TIF) •
04.04.2018	Confirmation or consent to legal address 26.10.1994 (TIF) •
04.04.2018	Decisions / letters / protocols of public notaries 09.01.1995 (TIF) •
04.04.2018	Decisions / letters / protocols of public notaries 27.10.1994 (TIF) •
04.04.2018	Memorandum of association 25.10.1994 (TIF)
04.04.2018	Power of attorney, act of empowerment (TIF) •
04.04.2018	Power of attorney, act of empowerment 25.10.1994 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
04.04.2018	Receipts on the publication and state fees 01.12.1995 (TIF) •
04.04.2018	Receipts on the publication and state fees 26.10.1994 (TIF) •
04.04.2018	Registration certificates 27.10.1994 (TIF) •
04.04.2018	Regulations for the increase/reduction of the equity (TIF)
04.04.2018	Sample report 25.10.1994 (TIF) •
04.04.2018	Shareholders’ register 23.11.1995 (TIF)
04.04.2018	Shareholders’ register 25.10.1994 (TIF)
04.04.2018	Submission/Application 23.11.1995 (TIF) •
03.04.2018	Amendments to the Articles of Association 09.02.2016 (TIF)
03.04.2018	Amendments to the Articles of Association 03.06.2003 (TIF)
03.04.2018	Amendments to the Articles of Association 08.05.2003 (TIF)
03.04.2018	Amendments to the Articles of Association 31.07.2000 (TIF)
03.04.2018	Announcement regarding the legal address 23.11.2004 (TIF) •
03.04.2018	2004 Annual report (full) (TIF)
03.04.2018	2003 Annual report (full) (TIF)
03.04.2018	2002 Annual report (full) (TIF)
03.04.2018	2001 Annual report (full) (TIF)
03.04.2018	2000 Annual report (full) (TIF)
03.04.2018	1999 Annual report (full) (TIF)
03.04.2018	Application 09.02.2016 (TIF) •
03.04.2018	Application 03.03.2015 (TIF) •
03.04.2018	Application 17.02.2015 (TIF) •
03.04.2018	Application 26.11.2007 (TIF) •
03.04.2018	Application 23.11.2004 (TIF) •
03.04.2018	Articles of Association 09.02.2016 (TIF)
03.04.2018	Articles of Association 23.11.2004 (TIF)
03.04.2018	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
03.04.2018	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
03.04.2018	Consent of the auditor 23.11.2004 (TIF) •
03.04.2018	Decisions / judgements of courts and other law enforcement authorities 03.12.2012 (TIF) •
03.04.2018	Decisions / judgements of courts and other law enforcement authorities 12.06.2012 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 29.05.2003 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 04.08.2000 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
03.04.2018	Receipts on the publication and state fees 30.11.2007 (TIF) •
03.04.2018	Receipts on the publication and state fees 09.12.2004 (TIF) •
03.04.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
03.04.2018	Receipts on the publication and state fees 15.05.2003 (TIF) •
03.04.2018	Receipts on the publication and state fees 01.08.2000 (TIF) •
03.04.2018	Registration certificates 17.12.2004 (TIF) •
03.04.2018	Registration certificates 17.12.2004 (TIF) •
03.04.2018	Registration certificates 04.08.2000 (TIF) •
03.04.2018	Registration certificates 27.10.1994 (TIF) •
03.04.2018	Regulations for the increase/reduction of the equity 23.11.2004 (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 03.06.2003 (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 08.05.2003 (TIF)
03.04.2018	Sample report 01.08.2000 (TIF) •
03.04.2018	Shareholders’ register 17.02.2015 (TIF)
03.04.2018	Shareholders’ register 17.02.2015 (TIF)
03.04.2018	Shareholders’ register 23.11.2004 (TIF)
03.04.2018	Shareholders’ register 03.06.2003 (TIF)
03.04.2018	Shareholders’ register 08.05.2003 (TIF)
03.04.2018	Statement of the Board regarding the payment of the equity 03.06.2003 (TIF) •
03.04.2018	Statement of the Board regarding the payment of the equity 08.05.2003 (TIF) •
03.04.2018	Submission/Application 03.06.2003 (TIF) •
03.04.2018	Submission/Application 15.05.2003 (TIF) •
03.04.2018	Submission/Application 01.08.2000 (TIF) •
13.02.2018	Decisions / letters / protocols of public notaries 18.02.2016 (TIF) •
Show all
2017 (4)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
13.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (TIF)
08.12.2017	Announcement regarding the reorganisation 06.12.2017 (TIF) •
Show all
2016 (1)
01.03.2016	Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
2015 (3)
20.10.2015	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
28.04.2015	Amendments to the Articles of Association 17.02.2015 (TIF)
28.04.2015	Articles of Association 17.02.2015 (TIF)
2012 (4)
10.12.2012	Decisions / letters / protocols of public notaries 10.12.2012 (EDOC) •
10.12.2012	Decisions / letters / protocols of public notaries 10.12.2012 (rtf) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (rtf) •
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Sabiedrība ar ierobežotu atbildību "Wings 4 Sky Group"

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