Baltiq Wave, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltiq Wave" |
| Registration number, date | 40203682191, 23.09.2025 |
| VAT number | LV40203682191 from 03.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2025 |
| Legal address | Oskara Kalpaka prospekts 8 – 14, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2025 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2025 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "24/7"Reg. no. 40003735335
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 23.09.2025 | 23.09.2025 |
SIA "Northstarx Consulting"Reg. no. 40203563787
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 23.09.2025 | 23.09.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.10.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.10.2025 )
|
Historical addresses
| Jūrmala, Jūrkalnes iela 5 | Until 25.09.2025 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.83 KB | 23.09.2025 | 10.09.2025 | 1 |
Articles of Association |
EDOC | 23.03 KB | 23.09.2025 | 05.09.2025 | 1 |
Memorandum of association |
EDOC | 23.97 KB | 23.09.2025 | 05.09.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.69 KB | 16.10.2025 | 13.10.2025 | 1 |
Application |
EDOC | 59.57 KB | 25.09.2025 | 24.09.2025 | 1 |
Application |
EDOC | 59.09 KB | 23.09.2025 | 22.09.2025 | 5 |