PROJECT WAKE, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
417 by paid taxes
275 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 "PROJECT WAKE" |
| Registration number, date | 40103862858, 20.01.2015 |
| VAT number | LV40103862858 from 24.01.2015 Europe VAT register |
| Register, date | Commercial Register, 20.01.2015 |
| Legal address | Līčupes iela 12, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 26.52 | 56.68 | 3.33 |
| Personal income tax (thousands, €) | 2.18 | 4.92 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 9.07 | 7.62 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | Latvia | Cyprus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Cyprus | 17.07.2024 | 23.07.2024 |
Natural person |
22 % | 616 | € 1 | € 616 | Latvia | 17.07.2024 | 23.07.2024 |
Natural person |
22 % | 616 | € 1 | € 616 | Latvia | 17.07.2024 | 23.07.2024 |
Natural person |
6 % | 168 | € 1 | € 168 | Latvia | 17.07.2024 | 23.07.2024 |
Historical addresses
| Rīga, Āgenskalna iela 30 | Until 10.09.2020 | 5 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Minsteres iela 20 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Baltezers, Minsteres iela 20 | Until 26.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (267.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (489.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (332.04 KB) | €9.00 |
2015 |
Annual report | 20.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PW vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.33 KB | 23.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
TIF | 85.09 KB | 05.02.2021 | 04.02.2021 | 3 |
Shareholders’ register |
TIF | 124.29 KB | 02.10.2019 | 28.09.2019 | 4 |
Shareholders’ register |
TIF | 94.16 KB | 26.08.2019 | 10.08.2019 | 3 |
Shareholders’ register |
TIF | 423.99 KB | 02.06.2016 | 24.05.2016 | 4 |
Articles of Association |
TIF | 25.62 KB | 28.01.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 58.66 KB | 25.02.2015 | 15.01.2015 | 2 |
Memorandum of Association |
TIF | 50.67 KB | 25.02.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 620.97 KB | 25.02.2015 | 15.01.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.72 KB | 23.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 100.64 KB | 26.04.2024 | 26.04.2024 | 21 |
Power of attorney, act of empowerment |
TIF | 104.72 KB | 19.07.2024 | 18.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 235.8 KB | 05.02.2021 | 04.02.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 05.02.2021 | 03.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.3 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
165.33 KB | 10.09.2020 | 07.09.2020 | 3 | |
Application |
165.33 KB | 10.09.2020 | 07.09.2020 | 3 | |
Application |
EDOC | 164.29 KB | 10.09.2020 | 07.09.2020 | 3 |
Confirmation or consent to legal address |
45.86 KB | 10.09.2020 | 07.09.2020 | 1 | |
Confirmation or consent to legal address |
45.86 KB | 10.09.2020 | 07.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 53.05 KB | 10.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 121.35 KB | 02.10.2019 | 28.09.2019 | 2 |
Application |
TIF | 102.23 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 26.08.2019 | 26.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 26.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 131.97 KB | 02.06.2016 | 24.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.64 KB | 02.06.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 94.16 KB | 28.01.2016 | 22.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 28.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 25.02.2015 | 20.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.61 KB | 25.02.2015 | 15.01.2015 | 1 |
Application |
TIF | 246.52 KB | 25.02.2015 | 15.01.2015 | 3 |
Appraisal reports |
TIF | 23.48 KB | 25.02.2015 | 15.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 25.02.2015 | 15.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.7 KB | 25.02.2015 | 14.01.2015 | 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.
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