Green Wave Latvija, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
11 by profit
3 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Green Wave Latvija" |
| Registration number, date | 40103243207, 12.08.2009 |
| VAT number | LV40103243207 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 12.08.2009 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 193.98 | 51.43 | -0.22 |
| Personal income tax (thousands, €) | 43.32 | 20.5 | 8.81 |
| Statutory social insurance contributions (thousands, €) | 87.7 | 43.85 | 16.15 |
| Average employees count | 13 | 8 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Roheline Laine OUReg. no. 10916705
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 07.05.2018 | 16.05.2018 |
Contacts in cooperation with
Apply information changes
"Green Wave Latvija", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 05.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 05.10.2021 | 4 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 29.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (211.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (212.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (462.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (3.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (242.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (403.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (383.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GWL vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2010 |
Annual report | 12.08.2009 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 178.32 KB | 02.07.2024 | 28.06.2024 | 1 |
Articles of Association |
ASICE | 179.75 KB | 02.07.2024 | 28.06.2024 | 1 |
Statement regarding foreign company, organisation |
ASICE | 306.2 KB | 02.07.2024 | 26.06.2024 | 4 |
Amendments to the Articles of Association |
ASICE | 50.19 KB | 14.05.2018 | 14.05.2018 | 1 |
Articles of Association |
ASICE | 45.51 KB | 14.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
ASICE | 31.75 KB | 14.05.2018 | 07.05.2018 | 1 |
Articles of Association |
TIF | 26.19 KB | 30.09.2009 | 01.07.2009 | 1 |
Memorandum of Association |
TIF | 45.85 KB | 30.09.2009 | 01.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 243.98 KB | 08.07.2024 | 08.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 441.08 KB | 08.07.2024 | 08.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 192.61 KB | 08.07.2024 | 08.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 202.89 KB | 08.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 159.04 KB | 02.07.2024 | 28.06.2024 | 1 |
Application |
ASICE | 65.98 KB | 29.08.2023 | 23.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 25.2 KB | 07.03.2023 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 39.77 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 39.77 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 42.92 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
ASICE | 45.93 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 329.12 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 279.81 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.05.2018 | 16.05.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 50.19 KB | 14.05.2018 | 14.05.2018 | 1 |
Application |
DOCX | 44.77 KB | 14.05.2018 | 14.05.2018 | 6 |
Application |
ASICE | 58.17 KB | 14.05.2018 | 14.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 85.62 KB | 16.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 58.17 KB | 16.05.2018 | 07.05.2018 | 1 |
Articles of Association |
ASICE | 45.51 KB | 14.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
ASICE | 31.75 KB | 14.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 08.12.2009 | 02.12.2009 | 2 |
Application |
TIF | 126.43 KB | 08.12.2009 | 01.12.2009 | 4 |
Sample report |
TIF | 21.06 KB | 08.12.2009 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 08.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.59 KB | 30.09.2009 | 12.08.2009 | 2 |
Registration certificates |
TIF | 61.22 KB | 30.09.2009 | 12.08.2009 | 1 |
Application |
TIF | 400.06 KB | 30.09.2009 | 06.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 30.09.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.96 KB | 30.09.2009 | 06.08.2009 | 2 |
Other documents |
TIF | 320.86 KB | 30.09.2009 | 21.07.2009 | 3 |
Announcement regarding the legal address |
TIF | 13.04 KB | 30.09.2009 | 01.07.2009 | 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