SALT&WAVE, SIA
Limited Liability Company, Micro company
Place in branch
452 by paid taxes
279 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 SALT&WAVE |
| Registration number, date | 40203390622, 31.03.2022 |
| VAT number | LV40203390622 from 03.10.2022 Europe VAT register |
| Register, date | Commercial Register, 31.03.2022 |
| Legal address | Tomsona iela 30 – 123, Rīga, LV-1013 Check address owners |
| Fixed capital | 500 EUR, registered payment 31.03.2022 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 1 434.82 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.42 | 5.99 | 0 |
| Personal income tax (thousands, €) | 3.37 | 0.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 1.57 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | 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 | 27.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 450 | € 1 | € 450 | Russian Federation | 31.03.2022 | 27.02.2024 |
Natural person |
10 % | 50 | € 1 | € 50 | Russian Federation | 31.03.2022 | 27.02.2024 |
Historical addresses
| Rīga, Krasta iela 95 k-28 | Until 27.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 31.03.2022 - 31.12.2022 | 13.06.2023 | PDF (80.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 219.2 KB | 30.03.2022 | 11.03.2022 | 9 |
Articles of Association |
TIF | 9.71 KB | 30.03.2022 | 09.03.2022 | 1 |
Memorandum of association |
TIF | 50.33 KB | 30.03.2022 | 09.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.33 MB | 22.02.2024 | 21.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 33.79 KB | 31.03.2022 | 29.03.2022 | 4 |
Application |
DOCX | 33.79 KB | 31.03.2022 | 29.03.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 229.97 KB | 30.03.2022 | 11.03.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 440.74 KB | 30.03.2022 | 11.03.2022 | 9 |
Power of attorney, act of empowerment |
TIF | 433.82 KB | 30.03.2022 | 11.03.2022 | 9 |
Announcement regarding the legal address |
TIF | 12.96 KB | 30.03.2022 | 09.03.2022 | 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