Sport Wave Latvia, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
13 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 "Sport Wave Latvia" |
| Registration number, date | 43603079786, 29.11.2017 |
| VAT number | LV43603079786 from 09.03.2018 Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Baložu iela 6 – 4, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.11.2017 (registered payment 29.11.2017: 1 400 EUR) |
| 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 594.63 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 575.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 557.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 540.07 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 518.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 498.79 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 479.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 461.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 441.07 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 384.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 470.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 447.83 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 430.05 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 405.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 387.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 370.35 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 450.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 673.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 651.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 709.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 660.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 651.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 644.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 558.03 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 514.20 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 577.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 712.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 702.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 691.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 681.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 670.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 660.20 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 610.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 317.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 798.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 199.53 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
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, €) | 0.69 | 0.3 | 0.95 |
| Personal income tax (thousands, €) | 0.1 | 0.07 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.12 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 29.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2017 |
* 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 | Latvia | 29.11.2017 | 29.11.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 29.11.2017 | 29.11.2017 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 19.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 29.11.2017 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.08 KB | 22.11.2017 | 14.11.2017 | 1 |
Memorandum of association |
TIF | 50.25 KB | 22.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
TIF | 81.41 KB | 22.11.2017 | 14.11.2017 | 2 |
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 | 61.95 KB | 19.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 36.67 KB | 19.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 36.67 KB | 19.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 29.11.2017 | 29.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 29.11.2017 | 14.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 22.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 329.22 KB | 22.11.2017 | 14.11.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.64 KB | 22.11.2017 | 14.11.2017 | 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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