Airwave, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
25 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Airwave" |
| Registration number, date | 40003996308, 27.02.2008 |
| VAT number | LV40003996308 from 04.04.2008 Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Ganību dambis 2A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 2A, Rīga LV-1045 |
|---|---|
| Phone | +371 67566607 |
| Info | info@airwawe.lv |
| Service | serviss@airwave.lv |
| Homepage | www.airwave.lv |
| GBP | Show in Google search results |
| Type not found! fa | www.facebook.com/airwave.lv |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Siltumtehnika, apkures iekārtas, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Enerģija: alternatīvā |
| About company | SIA "Airwave" ir vadošais siltumsūkņu un kondicionēšanas tehnikas izplatītājs Baltijas valstīs. Uzņēmums ir Daikin, Thermia un Midea klimata iekārtu tiešais pārstāvis Latvijā. Nodrošinām konsultācijas, projekta izstrādes, piegādes, uzstādīšanas pilnu uzraudzību un iekārtu ievadīšanu ekspluatācijā. |
Thermia, Daikin, Midea, Coltek, DEVATEC, Nordmann, Dimplex, CONDAIR, Emerson, WOLF, DEHUTECH, CLIVET, Danfoss, Boilernova, Termokey, ASPEN, SICCOM, Esbe, R32, HYBRID, siltumsūknis, siltumsūkņi, gaiss-gaiss, zemes siltumsūknis, kondicionieris, kondicionieri, kondicionēšana, fankoili, fan coil, precīzie kondicionieri, šķidruma dzesētāji, čilleri, sausinātāji, mitrinātāji, gaisa attīrītāji, ventilācijas iekārtas, gaisa aizkari, vēdināšana, rekuperators,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Par uzņēmumu
Produkti
Kontakti
Gallery
Thermia Atec gaiss-ūdens siltumsūknis
Kondicioniera sienas vadības pults
Daikin Hybrid siltumsūknis
Solāro kolektoru pielietojums kombinācijā ar siltumsūkni
Zemes kontūra ierīkošana
Gaisa siltumsūknis Dimplex
Siltumsūkņu sistēmas projektēšana, kaskādes slēgums
Daikin Invertera tipa zemes siltumsūknis
Siltumsūknis augstām temperatūrām ( līdz 80oC)
Siltumsūkņa apsaiste
Precīzās dzesēšanas iekārta Emerson
Kondicioniera āra bloks
Bloks ar brīvi stāvošu siltummaini
Šķidruma dzesētāji – čilleri
Kanālu tipa kondicionieri
Kasetes tipa kondicionieris komerciālām vajadzībām
Daikin dizaina gaiss-gaiss siltumsūknis Emura
Thermia zemes siltumsūknis
Karstā ūdens tvertne, akumulācijas tvertne
VRV, VRF sistēmu projektēšana
Zviedru siltumsūknis ar 90 gadu ražošanas pieredzi
Lielas jaudas siltumsūknis komerciālam pielietojumam
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019
19.04.2022. aktualizēts patiesā labuma guvēja Urmas Malmet personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UM21 OUReg. no. 16999230
|
55.01 % | 1 565 | € 1 | € 1 565 | Estonia | 27.09.2024 | 01.10.2024 |
HFE Brokerage OUReg. no. 17001819
|
44.99 % | 1 280 | € 1 | € 1 280 | Estonia | 27.09.2024 | 01.10.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2290.45 | 3203.61 | 1659.62 |
| Personal income tax (thousands, €) | 107.85 | 144.59 | 75.96 |
| Statutory social insurance contributions (thousands, €) | 212.75 | 233.58 | 144 |
| Average employees count | 16 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 07.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13/1 | Until 03.03.2020 | 4 years ago |
| Rīga, Džutas iela 9 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Airwave 2023 Sagatavots elektroniski | EDOC | ||||
| Vad bas zi ojums AW 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums Airwave 2022 EL | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Airwave Sagatavots elektroniski | EDOC | ||||
| Vad bas Apliecin jums 2021 Airwave rev zija sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Airwave 2020 Sagatavots elektroniski | EDOC | ||||
| vad bas zi ojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.gads | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.gads | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (383.8 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (339.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 40.38 KB | 01.10.2024 | 27.09.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 109.56 KB | 01.10.2024 | 23.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 109.42 KB | 01.10.2024 | 23.09.2024 | 6 |
Articles of Association |
BDOC | 25.6 KB | 26.10.2015 | 09.06.2015 | 3 |
Shareholders’ register |
BDOC | 1.77 MB | 26.10.2015 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
BDOC | 21.45 KB | 20.10.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 28.07.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 25.45 KB | 29.02.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 77.57 KB | 29.02.2008 | 14.01.2008 | 4 |
Memorandum of association |
TIF | 63.67 KB | 29.02.2008 | 14.01.2008 | 2 |