CrestWave Technologies, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CrestWave Technologies"
Registration number, date 40103799934, 16.06.2014
VAT number LV40103799934 from 02.07.2014 Europe VAT register
Register, date Commercial Register, 16.06.2014
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 -0.05 -0.26
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

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   08.11.2016
* 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 03.11.2016 08.11.2016

Historical addresses

Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 22.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (80.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (88.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (81.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (80.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (81.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (81.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums par PG apstiprinasanu 25042018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (295.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VALDES PASKAIDROJUMS parakstits PDF

2014

 Annual report 16.06.2014 - 31.12.2014 11.05.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.97 KB 09.11.2016 03.11.2016 2

Shareholders’ register

TIF 93.21 KB 07.03.2016 18.02.2016 2

Articles of Association

 TIF 25.45 KB 04.08.2014 11.06.2014 1

Memorandum of association

 TIF 42.24 KB 04.08.2014 11.06.2014 1

Shareholders’ register

TIF 61.16 KB 04.08.2014 11.06.2014 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

 EDOC 41.81 KB 22.05.2017 22.05.2017 2

Application

 TIF 105.82 KB 24.05.2017 14.12.2016 4

Confirmation or consent to legal address

 DOCX 41.39 KB 24.05.2017 29.11.2016 1

Confirmation or consent to legal address

 EDOC 54.63 KB 24.05.2017 29.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 08.11.2016 08.11.2016 2

Application

 TIF 488.3 KB 09.11.2016 03.11.2016 7

Protocols/decisions of a company/organisation

 TIF 101.43 KB 09.11.2016 03.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 02.03.2016 02.03.2016 2

Application

 TIF 167.11 KB 07.03.2016 18.02.2016 3

Consent of a member of the Board / executive director

 TIF 109.85 KB 07.03.2016 18.02.2016 4

Protocols/decisions of a company/organisation

 TIF 87.73 KB 07.03.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 81.21 KB 04.08.2014 16.06.2014 2

Announcement regarding the legal address

 TIF 13.57 KB 04.08.2014 11.06.2014 1

Application

 TIF 270.2 KB 04.08.2014 11.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 36.51 KB 04.08.2014 11.06.2014 1

Confirmation or consent to legal address

 TIF 28.21 KB 04.08.2014 10.06.2014 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