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Sabiedrība ar ierobežotu atbildību "Waves"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Waves"
Legal form Limited Liability Company
Reg. No 40003877787
Reg. date 30.11.2006
Register Commercial Register
Legal Address Zantes iela 26, Rīga, LV-1029
Registered share capital, date 2,844 EUR, 20.08.2015
Paid-in share capital, date 2,844 EUR, 20.08.2015
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003877787 Registered Excluded
14.11.2010 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 14,265 EUR Net profit 1,519 EUR Equity 4,064 EUR Date submitted28.05.2021 Number of employees 1
Year2019 Net sales 1,150 EUR Net profit -2,591 EUR Equity 2,545 EUR Date submitted30.04.2020 Number of employees 1
Year2018 Net sales 100 EUR Net profit 27 EUR Equity 5,136 EUR Date submitted19.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 5,109 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other40 EUR Total200 EUR Number of employees1
Year2023 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other-270 EUR Total-200 EUR Number of employees1
Year2022 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other420 EUR Total490 EUR Number of employees1
Year2021 Social Insurance Contributions100 EUR Personal Income Tax70 EUR Other950 EUR Total1,120 EUR Number of employees1
Year2020 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other990 EUR Total1,090 EUR Number of employees1
Year2019 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other-110 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
28.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
12.02.2016 Application 08.02.2016 (TIF) •
24.08.2015 Application 17.08.2015 (TIF) •
30.04.2013 Application 24.04.2013 (TIF) •
14.03.2011 Application 04.03.2011 (TIF) •
02.11.2010 Application 27.10.2010 (TIF) •
05.05.2010 Application 21.04.2010 (TIF) •
06.06.2008 Application 27.05.2008 (TIF) •
20.04.2007 Application 15.11.2006 (TIF) •
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Articles of Association (3)
24.08.2015 Articles of Association 17.08.2015 (TIF)
06.06.2008 Articles of Association 26.05.2008 (TIF)
20.04.2007 Articles of Association 15.11.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.04.2007 Bank statements or other document regarding the payment of the equity 16.11.2006 (TIF) •
Confirmation or consent to legal address (2)
12.02.2016 Confirmation or consent to legal address 04.02.2016 (TIF) •
30.04.2013 Confirmation or consent to legal address 08.04.2013 (TIF) •
Consent of a member of the Board / executive director (2)
30.04.2013 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
14.03.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
02.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
05.05.2010 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
06.06.2008 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
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Memorandum of association (1)
20.04.2007 Memorandum of association 15.11.2006 (TIF)
Protocols/decisions of a company/organisation (6)
24.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
14.03.2011 Protocols/decisions of a company/organisation 02.03.2011 (TIF) •
02.11.2010 Protocols/decisions of a company/organisation 26.10.2010 (TIF) •
05.05.2010 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
06.06.2008 Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
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Receipts on the publication and state fees (2)
06.06.2008 Receipts on the publication and state fees 02.06.2008 (TIF) •
20.04.2007 Receipts on the publication and state fees 22.11.2006 (TIF) •
Registration certificates (2)
06.06.2008 Registration certificates 05.06.2008 (TIF) •
20.04.2007 Registration certificates 30.11.2006 (TIF) •
Shareholders’ register (3)
24.08.2015 Shareholders’ register 17.08.2015 (TIF)
30.04.2013 Shareholders’ register 15.04.2013 (TIF)
06.06.2008 Shareholders’ register 27.05.2008 (TIF)
2021 (1)
28.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
19.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (3)
12.02.2016 Application 08.02.2016 (TIF) •
12.02.2016 Confirmation or consent to legal address 04.02.2016 (TIF) •
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
2015 (5)
24.08.2015 Application 17.08.2015 (TIF) •
24.08.2015 Articles of Association 17.08.2015 (TIF)
24.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
24.08.2015 Shareholders’ register 17.08.2015 (TIF)
Show all
2013 (6)
30.04.2013 Application 24.04.2013 (TIF) •
30.04.2013 Confirmation or consent to legal address 08.04.2013 (TIF) •
30.04.2013 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
30.04.2013 Shareholders’ register 15.04.2013 (TIF)
Show all
2011 (4)
14.03.2011 Application 04.03.2011 (TIF) •
14.03.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
14.03.2011 Protocols/decisions of a company/organisation 02.03.2011 (TIF) •
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2010 (6)
02.11.2010 Application 27.10.2010 (TIF) •
02.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
02.11.2010 Protocols/decisions of a company/organisation 26.10.2010 (TIF) •
05.05.2010 Application 21.04.2010 (TIF) •
05.05.2010 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
05.05.2010 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
Show all
2008 (7)
06.06.2008 Application 27.05.2008 (TIF) •
06.06.2008 Articles of Association 26.05.2008 (TIF)
06.06.2008 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
06.06.2008 Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
06.06.2008 Receipts on the publication and state fees 02.06.2008 (TIF) •
06.06.2008 Registration certificates 05.06.2008 (TIF) •
06.06.2008 Shareholders’ register 27.05.2008 (TIF)
Show all
2007 (7)
20.04.2007 Application 15.11.2006 (TIF) •
20.04.2007 Articles of Association 15.11.2006 (TIF)
20.04.2007 Bank statements or other document regarding the payment of the equity 16.11.2006 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
20.04.2007 Memorandum of association 15.11.2006 (TIF)
20.04.2007 Receipts on the publication and state fees 22.11.2006 (TIF) •
20.04.2007 Registration certificates 30.11.2006 (TIF) •
Show all
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