Handwave, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 "Handwave" |
| Registration number, date | 40203286128, 19.01.2021 |
| VAT number | LV40203286128 from 21.05.2024 Europe VAT register |
| Register, date | Commercial Register, 19.01.2021 |
| Legal address | Bērzaunes iela 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 19.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | 0 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2022 | 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 | 30.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 |
* 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 |
30 % | 1 080 | € 1 | € 1 080 | Latvia | 11.04.2024 | 26.04.2024 |
Natural person |
30 % | 1 080 | € 1 | € 1 080 | Latvia | 11.04.2024 | 26.04.2024 |
SIA "TIAMO INVEST"Reg. no. 42103081046
|
20 % | 720 | € 1 | € 720 | Latvia | 11.04.2024 | 26.04.2024 |
Natural person |
5 % | 180 | € 1 | € 180 | Latvia | 11.04.2024 | 26.04.2024 |
Natural person |
5 % | 180 | € 1 | € 180 | Latvia | 11.04.2024 | 26.04.2024 |
Natural person |
5 % | 180 | € 1 | € 180 | Latvia | 11.04.2024 | 26.04.2024 |
Natural person |
5 % | 180 | € 1 | € 180 | Latvia | 11.04.2024 | 26.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cherry Park" | Until 30.09.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11" | Until 30.09.2022 | 2 years ago |
| Rīga, Ganību dambis 26A | Until 23.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (846.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2024 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 19.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
455.57 KB | 26.04.2024 | 11.04.2024 | 2 | |
Articles of Association |
DOCX | 19.38 KB | 30.09.2022 | 10.09.2022 | 1 |
Articles of Association |
DOCX | 19.38 KB | 30.09.2022 | 10.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 30.09.2022 | 10.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 30.09.2022 | 10.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 19.01.2021 | 18.01.2021 | 1 |
Memorandum of Association |
DOCX | 26.91 KB | 19.01.2021 | 05.12.2020 | 2 |
Articles of Association |
DOCX | 19.07 KB | 19.01.2021 | 04.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.96 KB | 23.07.2024 | 22.07.2024 | 3 |
Application |
336.67 KB | 26.04.2024 | 22.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 48.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 48.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 24.59 KB | 30.09.2022 | 10.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 30.09.2022 | 10.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 30.09.2022 | 10.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.26 KB | 30.09.2022 | 10.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.26 KB | 30.09.2022 | 21.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.26 KB | 30.09.2022 | 21.05.2022 | 1 |
Application |
DOCX | 39.22 KB | 19.01.2021 | 19.01.2021 | 4 |
Application |
EDOC | 64.87 KB | 19.01.2021 | 19.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 19.01.2021 | 19.01.2021 | 2 |
Shareholders’ register |
EDOC | 23.49 KB | 19.01.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
28.87 KB | 19.01.2021 | 05.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.31 KB | 19.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
EDOC | 29.76 KB | 19.01.2021 | 05.12.2020 | 2 |
Articles of Association |
EDOC | 24.37 KB | 19.01.2021 | 04.12.2020 | 2 |
Appraisal reports |
DOCX | 24.66 KB | 19.01.2021 | 04.12.2020 | 1 |
Appraisal reports |
EDOC | 27.73 KB | 19.01.2021 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 222.31 KB | 19.01.2021 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 227.25 KB | 19.01.2021 | 25.11.2020 | 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