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 "Waves" |
| Registration number, date | 40003877787, 30.11.2006 |
| VAT number | LV40003877787 from 14.11.2010 Europe VAT register |
| Register, date | Commercial Register, 30.11.2006 |
| Legal address | Zantes iela 26, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.08.2015 |
| 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
- 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, €) | -0.2 | 0.49 | 1.12 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.04.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 17.08.2015 | 20.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AG Industrial" | Until 05.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 12 | Until 29.04.2013 | 11 years ago |
|---|---|---|
| Jelgava, Pasta iela 35 - 18 | Until 11.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (221.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (103.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (103.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (196.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (177.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (124.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (96.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (203.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada.parsk.2015 waves VAD zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada.parsk.2014 waves Vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada.parsk.2013 waves vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada.parsk.2012 waves vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.15 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (89.94 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.05.2010 | ||
2008 |
Annual report | 06.03.2009 | TIF (230.15 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (353.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.94 KB | 24.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 34.68 KB | 24.08.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 22.35 KB | 30.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 28.89 KB | 06.06.2008 | 27.05.2008 | 1 |
Articles of Association |
TIF | 36.39 KB | 06.06.2008 | 26.05.2008 | 1 |
Articles of Association |
TIF | 28.28 KB | 20.04.2007 | 15.11.2006 | 1 |
Memorandum of association |
TIF | 73.17 KB | 20.04.2007 | 15.11.2006 | 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 |
TIF | 53.22 KB | 12.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 86.66 KB | 12.02.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 12.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 24.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 48.21 KB | 24.08.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 24.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 178.04 KB | 30.04.2013 | 24.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.77 KB | 30.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 30.04.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 30.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 14.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 185.29 KB | 14.03.2011 | 04.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.74 KB | 14.03.2011 | 04.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 14.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 02.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 152.68 KB | 02.11.2010 | 27.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 02.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 05.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 234.86 KB | 05.05.2010 | 21.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 05.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 06.06.2008 | 05.06.2008 | 2 |
Registration certificates |
TIF | 28.88 KB | 06.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 168.07 KB | 06.06.2008 | 02.06.2008 | 2 |
Application |
TIF | 156.8 KB | 06.06.2008 | 27.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.22 KB | 06.06.2008 | 26.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 20.04.2007 | 30.11.2006 | 2 |
Registration certificates |
TIF | 36.71 KB | 20.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.62 KB | 20.04.2007 | 22.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 20.04.2007 | 16.11.2006 | 1 |
Application |
TIF | 195.58 KB | 20.04.2007 | 15.11.2006 | 4 |
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