AWAVE, SIA
Limited Liability Company, Small company
Place in branch
51 by paid taxes
36 by employees
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 | AWAVE SIA |
| Registration number, date | 40103824521, 08.09.2014 |
| VAT number | LV40103824521 from 24.09.2014 Europe VAT register |
| Register, date | Commercial Register, 08.09.2014 |
| Legal address | Antonijas iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 475.29 | 569.27 | 360.66 |
| Personal income tax (thousands, €) | 174.55 | 207.67 | 135.85 |
| Statutory social insurance contributions (thousands, €) | 316.84 | 378.52 | 242.7 |
| Average employees count | 23 | 29 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Niceone ABReg. no. 556923-4767
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 06.10.2016 | 19.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 10.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 37 - 20 | Until 04.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| awave vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Awave GP 2021 update date.docx 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Awave GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 Awave | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas zinojums Awave SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums GP2017 Awave SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Awave GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Awave GP2015.sign. | |||||
2014 |
Annual report | 08.09.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Awave. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.32 MB | 26.10.2021 | 20.10.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.32 MB | 26.10.2021 | 20.10.2021 | 9 | |
Amendments to the Articles of Association |
TIF | 22.98 KB | 07.10.2021 | 26.07.2021 | 1 |
Articles of Association |
TIF | 84.54 KB | 07.10.2021 | 26.07.2021 | 4 |
Shareholders’ register |
TIF | 94.34 KB | 25.10.2016 | 06.10.2016 | 2 |
Shareholders’ register |
TIF | 58.96 KB | 26.09.2014 | 25.08.2014 | 2 |
Articles of Association |
TIF | 24.02 KB | 26.09.2014 | 10.04.2014 | 1 |
Memorandum of Association |
TIF | 163.41 KB | 26.09.2014 | 10.04.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 359.16 KB | 29.10.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 29.10.2021 | 29.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.35 MB | 26.10.2021 | 20.10.2021 | 9 | |
Consent of a member of the Board / executive director |
TIF | 96.27 KB | 07.10.2021 | 01.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.15 KB | 07.10.2021 | 01.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.12 KB | 07.10.2021 | 01.08.2021 | 1 |
Application |
TIF | 303 KB | 07.10.2021 | 26.07.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 82.45 KB | 07.10.2021 | 26.07.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 83.38 KB | 07.10.2021 | 26.07.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 103.68 KB | 07.10.2021 | 26.07.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.75 KB | 07.10.2021 | 26.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.34 KB | 07.10.2021 | 12.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.13 KB | 07.10.2021 | 12.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 352.59 KB | 27.03.2018 | 22.02.2018 | 6 |
Copy of the personal identification document |
TIF | 90.01 KB | 07.10.2021 | 21.02.2017 | 4 |
Application |
TIF | 941.35 KB | 25.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 19.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 19.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 08.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 60.24 KB | 08.03.2016 | 22.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 08.03.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 28.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 132.02 KB | 28.04.2015 | 24.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 28.04.2015 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.3 KB | 26.09.2014 | 08.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 26.09.2014 | 03.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 26.09.2014 | 02.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 26.09.2014 | 10.04.2014 | 1 |
Application |
TIF | 247.12 KB | 26.09.2014 | 10.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 206.77 KB | 28.04.2015 | 20.08.2009 | 5 |
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