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"Second Sky Management" SIA

Basic information
Status Registered
Name "Second Sky Management" SIA
Legal form Limited Liability Company
Reg. No 40203293952
Reg. date 17.02.2021
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 11,002,800 EUR, 15.03.2021
Paid-in share capital, date 11,002,800 EUR, 15.03.2021
NACE 79.90 Other reservation service and related activities
VAT payer
LV40203293952 Registered Excluded
25.03.2021 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 5,021,796 EUR Net profit 465,613 EUR Equity 11,676,714 EUR Date submitted04.06.2025 Number of employees 2
Year2023 Net sales 4,804,736 EUR Net profit 208,300 EUR Equity 11,211,101 EUR Date submitted01.06.2024 Number of employees 2
Year2022 Net sales 5,049,626 EUR Net profit 304,998 EUR Equity 11,551,362 EUR Date submitted02.06.2023 Number of employees 2
Year2021 Net sales 2,129,321 EUR Net profit 243,564 EUR Equity 11,246,364 EUR Date submitted05.08.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions2,720 EUR Personal Income Tax1,930 EUR Other-3,310 EUR Total1,340 EUR Number of employees2
Year2023 Social Insurance Contributions2,780 EUR Personal Income Tax1,620 EUR Other95,730 EUR Total100,130 EUR Number of employees2
Year2022 Social Insurance Contributions2,770 EUR Personal Income Tax1,900 EUR Other-1,520 EUR Total3,150 EUR Number of employees2
Year2021 Social Insurance Contributions2,150 EUR Personal Income Tax1,170 EUR Other-120 EUR Total3,200 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
04.06.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
Show all
Application (3)
13.11.2021 Application 09.11.2021 (edoc) •
15.03.2021 Application 12.03.2021 (edoc) •
17.02.2021 Application 10.02.2021 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
15.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (edoc) •
Articles of Association (2)
15.03.2021 Articles of Association 12.03.2021 (edoc)
17.02.2021 Articles of Association 09.02.2021 (edoc)
Bank statements or other document regarding the payment of the equity (2)
15.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (edoc) •
17.02.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (edoc) •
Confirmation or consent to legal address (1)
17.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
Copy of the personal identification document (1)
17.02.2021 Copy of the personal identification document 24.10.2019 (edoc) •
Decisions / letters / protocols of public notaries (3)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
Justification supporting beneficial ownership disclosure statement (6)
13.11.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 09.02.2021 (edoc) •
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Memorandum of Association (1)
17.02.2021 Memorandum of Association 17.02.2021 (EDOC)
Power of attorney, act of empowerment (2)
15.03.2021 Power of attorney, act of empowerment 12.03.2021 (edoc) •
17.02.2021 Power of attorney, act of empowerment 10.02.2021 (edoc) •
Protocols/decisions of a company/organisation (1)
15.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
15.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (edoc)
Shareholders’ register (2)
15.03.2021 Shareholders’ register 12.03.2021 (edoc)
17.02.2021 Shareholders’ register 10.02.2021 (EDOC)
2025 (1)
04.06.2025 2024 Annual report (full) (PDF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (26)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
13.11.2021 Application 09.11.2021 (edoc) •
13.11.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc) •
15.03.2021 Shareholders’ register 12.03.2021 (edoc)
15.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (edoc)
15.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
15.03.2021 Power of attorney, act of empowerment 12.03.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021 Application 12.03.2021 (edoc) •
15.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (edoc) •
15.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (edoc) •
15.03.2021 Articles of Association 12.03.2021 (edoc)
17.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 09.02.2021 (edoc) •
17.02.2021 Application 10.02.2021 (edoc) •
17.02.2021 Power of attorney, act of empowerment 10.02.2021 (edoc) •
17.02.2021 Memorandum of Association 17.02.2021 (EDOC)
17.02.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
17.02.2021 Copy of the personal identification document 24.10.2019 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
17.02.2021 Justification supporting beneficial ownership disclosure statement 12.11.2019 (edoc) •
17.02.2021 Articles of Association 09.02.2021 (edoc)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
17.02.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (edoc) •
17.02.2021 Shareholders’ register 10.02.2021 (EDOC)
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