SkyWave, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
51 by paid taxes
18 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 "SkyWave" |
| Registration number, date | 40103558775, 22.06.2012 |
| VAT number | LV40103558775 from 09.11.2012 Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Lidoņu iela 15 – 25, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 25.64 | 13.54 | 16.51 |
| Personal income tax (thousands, €) | 2.03 | 1.66 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 1.61 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 20.11.2012 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 07.10.2014 | 14.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2019 |
Right to represent individually |
Natural person
(from 27.06.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slokas iela 138 - 47 | Until 10.05.2023 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
37.5 KB | 09.10.2014 | 09.10.2014 | 1 | |
Articles of Association |
38.38 KB | 09.10.2014 | 09.10.2014 | 1 | |
Shareholders’ register |
37.54 KB | 09.10.2014 | 09.10.2014 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Articles of Association |
EDOC | 862.51 KB | 20.11.2012 | 26.10.2012 | 2 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 08.11.2012 | 26.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 08.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.11.2012 | 26.10.2012 | 1 |
Articles of Association |
DOCX | 13.67 KB | 22.06.2012 | 19.06.2012 | 1 |
Memorandum of association |
EDOC | 643.65 KB | 22.06.2012 | 19.06.2012 | 1 |
Restricted documents
available by request to LR Company register
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
