Artwave, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Artwave"
Registration number, date 40203545599, 06.03.2024
VAT number LV40203545599 from 27.03.2024 Europe VAT register
Register, date Commercial Register, 06.03.2024
Legal address Alejas iela 15 – 4, Svente, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Iesiešana un ar to saistītas palīgdarbības (18.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2024
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   06.03.2024
* 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 Latvia 06.03.2024 06.03.2024

Apply information changes

"Artwave", SIA

Alejas 15 - 4, Svente, Sventes pagasts, Augšdaugavas nov., LV-5473 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SweWall" Until 25.11.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.65 KB 25.11.2024 20.11.2024 1

Shareholders’ register

EDOC 24.11 KB 06.03.2024 04.03.2024 1

Articles of Association

EDOC 28.9 KB 06.03.2024 29.02.2024 1

Memorandum of Association

EDOC 23.81 KB 06.03.2024 29.02.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.67 KB 25.11.2024 20.11.2024 21

Protocols/decisions of a company/organisation

EDOC 30.33 KB 25.11.2024 20.11.2024 1

Application

EDOC 63.49 KB 06.03.2024 06.03.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 118.49 KB 06.03.2024 05.03.2024 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. Request documents in Company register