AQUA WAVE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AQUA WAVE |
| Registration number, date | 40203548152, 15.03.2024 |
| VAT number | LV40203548152 from 04.04.2024 Europe VAT register |
| Register, date | Commercial Register, 15.03.2024 |
| Legal address | Slimnīcas iela 5 – 56, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AQUA WAVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2025 | 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 | 27.03.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 26.03.2025 | 27.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pūces iela 53 - 17 | Until 27.03.2025 | 2 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 15.03.2024 - 31.12.2024 | 05.03.2025 | ZIP | |
| Annual report 2024 | |||||
| L mums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.07 KB | 27.03.2025 | 26.03.2025 | 1 |
Articles of Association |
EDOC | 24.61 KB | 19.03.2025 | 13.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.26 KB | 19.03.2025 | 13.03.2025 | 1 |
Shareholders’ register |
EDOC | 20.01 KB | 19.03.2025 | 13.03.2025 | 1 |
Articles of Association |
EDOC | 25.23 KB | 15.03.2024 | 13.03.2024 | 1 |
Memorandum of Association |
EDOC | 20.3 KB | 15.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 15.03.2024 | 13.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.64 KB | 27.03.2025 | 26.03.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 27.03.2025 | 26.03.2025 | 1 |
Application |
EDOC | 49.34 KB | 19.03.2025 | 13.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 19.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 44.83 KB | 15.03.2024 | 13.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
82.77 KB | 15.03.2024 | 13.03.2024 | 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.
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