Fairwaves Baltic, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
37 by paid taxes
16 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 | SIA "Fairwaves Baltic" |
| Registration number, date | 40103760786, 19.02.2014 |
| VAT number | LV40103760786 from 26.02.2014 Europe VAT register |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Jūrmalas gatve 32 k-4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.27 | 4 | 4.11 |
| Personal income tax (thousands, €) | 1.41 | 1.69 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 2 | 2.4 | 2.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
|---|---|
| CSP industry | Sakaru iekārtu ražošana (26.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 19.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2014 |
* 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 % | 140 | € 20 | € 2 800 | Russian Federation | 19.02.2014 | 19.02.2014 |
Historical addresses
| Jūrmala, Kļavu iela 15 - 1 | Until 21.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (303.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (505.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FB Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FB Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FB Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FB Vad bas zo ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FWB Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FW Vadibas zinojums 2015 | |||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FW Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.68 KB | 10.03.2014 | 10.02.2014 | 1 |
Memorandum of Association |
TIF | 54.03 KB | 10.03.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 50.97 KB | 10.03.2014 | 10.02.2014 | 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 | 62.29 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
TIF | 180.1 KB | 21.07.2022 | 12.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 125.54 KB | 10.03.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 127.94 KB | 10.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 173.37 KB | 10.03.2014 | 10.02.2014 | 3 |
Appraisal reports |
TIF | 24.49 KB | 10.03.2014 | 10.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.68 KB | 10.03.2014 | 10.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 10.03.2014 | 10.02.2014 | 1 |
Cover letter |
TIF | 9.09 KB | 10.03.2014 | 10.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 10.03.2014 | 10.02.2014 | 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