GreenWave Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GreenWave Ltd"
Registration number, date 40103984061, 12.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2016
Legal address Miera iela 21 – 14, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 10.04.2019 (registered payment 10.04.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 4.08 3.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 5 6

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Baltā iela 17 - 35 Until 10.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (290.43 KB) €11.00

2016

Annual report 12.04.2016 - 31.12.2016 29.04.2017  PDF (506.04 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 10.04.2019 21.03.2019 1

Articles of Association

DOC 29 KB 10.04.2019 21.03.2019 1

Articles of Association

DOC 29 KB 10.04.2019 21.03.2019 1

Articles of Association

DOC 29 KB 10.04.2019 21.03.2019 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.04.2019 21.03.2019 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.04.2019 21.03.2019 1

Shareholders’ register

DOC 33.5 KB 10.04.2019 21.03.2019 1

Shareholders’ register

DOC 35 KB 10.04.2019 21.03.2019 1

Shareholders’ register

DOC 35 KB 10.04.2019 21.03.2019 1

Shareholders’ register

DOC 33.5 KB 10.04.2019 21.03.2019 1

Articles of Association

PDF 82.46 KB 11.04.2016 08.04.2016 1

Memorandum of Association

PDF 140.62 KB 11.04.2016 08.04.2016 1

Shareholders’ register

PDF 250.83 KB 11.04.2016 08.04.2016 1

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 99.48 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 915.25 KB 15.09.2020 15.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 353.75 KB 18.08.2020 18.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.8 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

DOC 111 KB 26.05.2020 25.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 91.75 KB 26.05.2020 25.05.2020 1

State Revenue Service decisions/letters/statements

DOC 111 KB 26.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 101.46 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 06.11.2019 06.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 73.38 KB 04.11.2019 04.11.2019 1

State Revenue Service decisions/letters/statements

DOC 88 KB 04.11.2019 04.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.67 KB 30.07.2019 30.07.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.61 KB 30.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.82 KB 10.04.2019 10.04.2019 2

Application

DOC 151 KB 10.04.2019 04.04.2019 6

Application

EDOC 51.77 KB 10.04.2019 04.04.2019 6

Application

DOC 151 KB 10.04.2019 04.04.2019 6

Confirmation or consent to legal address

DOC 24 KB 10.04.2019 04.04.2019 2

Confirmation or consent to legal address

EDOC 260.14 KB 10.04.2019 04.04.2019 2

Confirmation or consent to legal address

JPG 369.99 KB 10.04.2019 04.04.2019 2

Confirmation or consent to legal address

DOC 24 KB 10.04.2019 04.04.2019 2

Articles of Association

EDOC 21.29 KB 10.04.2019 21.03.2019 1

Articles of Association

EDOC 20.83 KB 10.04.2019 21.03.2019 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 10.04.2019 21.03.2019 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 10.04.2019 21.03.2019 1

Statement of the Board regarding the payment of the equity

EDOC 19.41 KB 10.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 10.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

EDOC 23.41 KB 10.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 10.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 10.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

EDOC 24.17 KB 10.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 10.04.2019 21.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.96 KB 10.04.2019 21.03.2019 1

Shareholders’ register

EDOC 20.61 KB 10.04.2019 21.03.2019 1

Shareholders’ register

EDOC 33.03 KB 10.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 12.04.2016 12.04.2016 2

Confirmation or consent to legal address

TIF 12.15 KB 15.04.2016 08.04.2016 1

Announcement regarding the legal address

PDF 84.79 KB 11.04.2016 08.04.2016 1

Announcement regarding the legal address

PDF 115.21 KB 11.04.2016 08.04.2016 1

Articles of Association

PDF 112.69 KB 11.04.2016 08.04.2016 1

Application

PDF 285.11 KB 11.04.2016 08.04.2016 2

Application

PDF 296.89 KB 11.04.2016 08.04.2016 2

Memorandum of Association

PDF 170.07 KB 11.04.2016 08.04.2016 1

Shareholders’ register

PDF 278.69 KB 11.04.2016 08.04.2016 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