Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Active Wave" |
| Registration number, date | 50103849141, 27.11.2014 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.11.2014 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Active Wave, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2014 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 27.11.2014 | 27.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Dharma MB" | Until 20.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 4 - 263 | Until 20.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka Lemums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dal bnieka l mums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2017 | PDF (6 MB) | €9.00 |
2015 |
Annual report | 27.11.2014 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 1 - Copy | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.16 KB | 22.01.2016 | 04.01.2016 | 2 |
Articles of Association |
TIF | 26.42 KB | 29.12.2014 | 21.11.2014 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 29.12.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 45.14 KB | 29.12.2014 | 21.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 22.01.2016 | 20.01.2016 | 2 |
Registration certificates |
TIF | 35.13 KB | 22.01.2016 | 20.01.2016 | 1 |
Application |
TIF | 503.31 KB | 22.01.2016 | 04.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 22.01.2016 | 04.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.51 KB | 22.01.2016 | 03.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 317.25 KB | 22.01.2016 | 13.04.2015 | 6 |
Registration certificates |
TIF | 56.27 KB | 22.01.2016 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 29.12.2014 | 27.11.2014 | 2 |
Registration certificates |
TIF | 21.13 KB | 29.12.2014 | 27.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 29.12.2014 | 21.11.2014 | 1 |
Application |
TIF | 130.01 KB | 29.12.2014 | 21.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.45 KB | 29.12.2014 | 21.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 29.12.2014 | 02.10.2014 | 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