EcoWave, 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 | Removed from the register, 12.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EcoWave SIA |
| Registration number, date | 40203203501, 27.03.2019 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Raiņa iela 73 – 3, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.19 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.67 | 0.1 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SUPER PIZZA SIA | Until 01.11.2022 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Aspazijas iela 3D | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Priežciems, Aspazijas iela 3D | Until 01.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 21.01.2021 | PDF (77.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
88.68 KB | 01.11.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
94.64 KB | 01.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
95.75 KB | 01.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
99.51 KB | 01.11.2022 | 19.10.2022 | 1 | |
Articles of Association |
305.23 KB | 25.06.2020 | 17.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
270.74 KB | 25.06.2020 | 17.06.2020 | 1 | |
Shareholders’ register |
1.39 MB | 25.06.2020 | 17.06.2020 | 3 | |
Articles of Association |
DOCX | 72.96 KB | 27.03.2019 | 25.03.2019 | 1 |
Memorandum of Association |
DOCX | 77.18 KB | 27.03.2019 | 25.03.2019 | 1 |
Shareholders’ register |
1.39 MB | 27.03.2019 | 25.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.86 KB | 27.02.2024 | 27.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 07.02.2024 | 07.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.71 KB | 28.08.2023 | 28.08.2023 | 1 |
Application |
EDOC | 222.78 KB | 19.01.2023 | 16.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 108.83 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 01.11.2022 | 01.11.2022 | 2 |
Articles of Association |
EDOC | 90.59 KB | 01.11.2022 | 19.10.2022 | 1 |
Application |
328.84 KB | 01.11.2022 | 19.10.2022 | 1 | |
Application |
328.84 KB | 01.11.2022 | 19.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.88 KB | 01.11.2022 | 19.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.88 KB | 01.11.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
213.71 KB | 01.11.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
213.71 KB | 01.11.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.97 KB | 01.11.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.97 KB | 01.11.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 95.42 KB | 01.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 104.73 KB | 01.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 108.21 KB | 01.11.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.06.2020 | 25.06.2020 | 2 |
Articles of Association |
EDOC | 290.43 KB | 25.06.2020 | 17.06.2020 | 1 |
Application |
EDOC | 396.85 KB | 25.06.2020 | 17.06.2020 | 3 |
Application |
408.02 KB | 25.06.2020 | 17.06.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
JPG | 242.63 KB | 25.06.2020 | 17.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 446.35 KB | 25.06.2020 | 17.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
218.05 KB | 25.06.2020 | 17.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
311.66 KB | 25.06.2020 | 17.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 294.49 KB | 25.06.2020 | 17.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 269.93 KB | 25.06.2020 | 17.06.2020 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 25.06.2020 | 17.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.16 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.89 KB | 27.03.2019 | 27.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 81.27 KB | 27.03.2019 | 25.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 67.36 KB | 27.03.2019 | 25.03.2019 | 1 |
Articles of Association |
EDOC | 58.74 KB | 27.03.2019 | 25.03.2019 | 1 |
Application |
2.8 MB | 27.03.2019 | 25.03.2019 | 9 | |
Application |
EDOC | 2.69 MB | 27.03.2019 | 25.03.2019 | 9 |
Memorandum of Association |
EDOC | 63.03 KB | 27.03.2019 | 25.03.2019 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 27.03.2019 | 25.03.2019 | 3 |
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