Airwave, SIA
Limited Liability Company, Average company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Airwave" |
| Registration number, date | 40003996308, 27.02.2008 |
| VAT number | LV40003996308 from 04.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Ganību dambis 2A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 2A, Rīga, LV-1045 |
|---|---|
| Phone | +371 67566607 |
| Info | info@airwawe.lv |
| Service | serviss@airwave.lv |
| Homepage | www.airwave.lv |
| GBP | Show in Google search results |
| www.facebook.com/airwave.lv | |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Ventilation and conditioning systems, Heat engineering, heating equipment, Energy, alternative, Heat supply and heat supply network, Thermal insulation works |
| About the company | LTD "Airwave" is the leading distributor of heat pumps and air conditioning equipment in the Baltic States. The company is a direct representative of Daikin, Thermia and Midea air conditioners in Latvia. We provide consultations, full supervision of project development, delivery, installation and commissioning of equipment. |
Thermia, Daikin, Midea, Coltek, DEVATEC, Nordmann, Dimplex, CONDAIR, Emerson, WOLF, DEHUTECH, CLIVET, Danfoss, Boilernova, Termokey, ASPEN, SICCOM, Esbe, R32, HYBRID, heat pump, heating pumps, air-to-air, ground heat pump, conditioner, conditioners, conditioning, fan-coils, fan coil, precise conditioners, fluid coolers, chillers, dryers, humidifiers, air purifiers, ventilation equipment, air curtains, ventilation, recuperator, recuperation, cooling,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Par uzņēmumu
Produkti
Kontakti
Gallery
Thermia Atec gaiss-ūdens siltumsūknis
Kondicioniera sienas vadības pults
Daikin Hybrid siltumsūknis
Solāro kolektoru pielietojums kombinācijā ar siltumsūkni
Zemes kontūra ierīkošana
Gaisa siltumsūknis Dimplex
Siltumsūkņu sistēmas projektēšana, kaskādes slēgums
Daikin Invertera tipa zemes siltumsūknis
Siltumsūknis augstām temperatūrām ( līdz 80oC)
Siltumsūkņa apsaiste
Precīzās dzesēšanas iekārta Emerson
Kondicioniera āra bloks
Bloks ar brīvi stāvošu siltummaini
Šķidruma dzesētāji – čilleri
Kanālu tipa kondicionieri
Kasetes tipa kondicionieris komerciālām vajadzībām
Daikin dizaina gaiss-gaiss siltumsūknis Emura
Thermia zemes siltumsūknis
Karstā ūdens tvertne, akumulācijas tvertne
VRV, VRF sistēmu projektēšana
Zviedru siltumsūknis ar 90 gadu ražošanas pieredzi
Lielas jaudas siltumsūknis komerciālam pielietojumam
Preču zīmes
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.12.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Beijer Ref AB (publ)Reg. no. 556040-8113
|
79.96 % | 2 275 | € 1 | € 2 275 | Sweden | 20.11.2025 | 01.12.2025 |
UM21 OUReg. no. 16999230
|
10.02 % | 285 | € 1 | € 285 | Estonia | 20.11.2025 | 01.12.2025 |
HFE Brokerage OUReg. no. 17001819
|
10.02 % | 285 | € 1 | € 285 | Estonia | 20.11.2025 | 01.12.2025 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 553.11 | 2 290.45 | 3 203.61 |
| Personal income tax (thousands, €) | 137.73 | 107.85 | 144.59 |
| Statutory social insurance contributions (thousands, €) | 268.38 | 212.75 | 233.58 |
| Average employees count | 17 | 16 | 14 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 07.08.2008 | 18 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13/1 | Until 03.03.2020 | 6 years ago |
| Rīga, Džutas iela 9 | Until 19.04.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP AW 2024ZR FIN ZRA | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Airwave 2023 Sagatavots elektroniski | EDOC | ||||
| Vad bas zi ojums AW 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums Airwave 2022 EL | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Airwave Sagatavots elektroniski | EDOC | ||||
| Vad bas Apliecin jums 2021 Airwave rev zija sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Airwave 2020 Sagatavots elektroniski | EDOC | ||||
| vad bas zi ojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.gads | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.gads | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (383.8 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (339.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.28 KB | 01.12.2025 | 27.11.2025 | 1 |
Articles of Association |
1.7 MB | 01.12.2025 | 20.11.2025 | 6 | |
Shareholders’ register |
1.59 MB | 01.12.2025 | 20.11.2025 | 2 | |
Articles of Association |
ASICE | 201.29 KB | 09.12.2024 | 26.11.2024 | 3 |
Shareholders’ register |
ASICE | 40.38 KB | 01.10.2024 | 27.09.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 109.56 KB | 01.10.2024 | 23.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 109.42 KB | 01.10.2024 | 23.09.2024 | 6 |
Articles of Association |
BDOC | 25.6 KB | 26.10.2015 | 09.06.2015 | 3 |
Shareholders’ register |
BDOC | 1.77 MB | 26.10.2015 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
BDOC | 21.45 KB | 20.10.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 28.07.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 25.45 KB | 29.02.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 77.57 KB | 29.02.2008 | 14.01.2008 | 4 |
Memorandum of association |
TIF | 63.67 KB | 29.02.2008 | 14.01.2008 | 2 |