BRAIN-WAVE, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 25.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRAIN-WAVE" |
| Registration number, date | 40003587903, 11.04.2002 |
| VAT number | None (excluded 14.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2002 |
| Legal address | Rīga, Kalnciema iela 78-8 Check address owners |
| Fixed capital | 120 503 EUR , registered 15.07.2016 (registered payment 15.07.2016: 120 503 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīga, Hipokrāta iela 2e | Until 13.06.2005 | 20 years ago |
|---|---|---|
| Rīga, Brūkleņu iela 40 | Until 08.07.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2008.
Case number: C31315908 Started 13.11.2008,
ended 09.01.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
09.01.2009 |
27.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.11.2008 |
25.11.2008 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
|
13.11.2008 |
22.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 20.08.2007 | TIF (363.3 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (258.36 KB) | ||
2004 |
Annual report | 24.11.2008 | TIF (553.83 KB) | ||
2003 |
Annual report | 24.11.2008 | TIF (308.2 KB) | ||
2002 |
Annual report | 24.11.2008 | TIF (259.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.21 KB | 24.11.2008 | 22.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 24.11.2008 | 21.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 24.11.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 25.54 KB | 24.11.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 26.96 KB | 24.11.2008 | 03.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.86 KB | 24.11.2008 | 03.04.2007 | 1 |
Shareholders’ register |
TIF | 67.69 KB | 24.11.2008 | 03.04.2007 | 1 |
Articles of Association |
TIF | 27.96 KB | 24.11.2008 | 23.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.24 KB | 24.11.2008 | 23.10.2006 | 1 |
Shareholders’ register |
TIF | 24.43 KB | 24.11.2008 | 23.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 118.72 KB | 24.11.2008 | 10.03.2005 | 5 |
Articles of Association |
TIF | 113.63 KB | 24.11.2008 | 10.03.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 22.66 KB | 24.11.2008 | 10.03.2005 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 24.11.2008 | 10.03.2005 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 24.11.2008 | 14.12.2004 | 1 |
Articles of Association |
TIF | 334.96 KB | 24.11.2008 | 27.03.2002 | 9 |
Memorandum of Association |
TIF | 86.1 KB | 24.11.2008 | 27.03.2002 | 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 | 102.35 KB | 25.10.2018 | 25.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
366.71 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.71 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.94 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.94 KB | 19.10.2016 | 19.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.82 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 287.85 KB | 13.05.2011 | 13.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.02 KB | 13.05.2011 | 13.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.12 KB | 16.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 27.07.2010 | 21.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.41 KB | 27.07.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 27.07.2010 | 20.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.14 KB | 27.07.2010 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 32.38 KB | 28.01.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 17.79 KB | 28.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 126.32 KB | 28.01.2009 | 09.01.2009 | 2 |
Notary’s decision |
TIF | 43.19 KB | 26.11.2008 | 25.11.2008 | 2 |
Other insolvency documents |
TIF | 44.86 KB | 26.11.2008 | 22.11.2008 | 2 |
Notary’s decision |
TIF | 32.12 KB | 24.11.2008 | 22.11.2008 | 2 |
Court cover letter |
TIF | 21.99 KB | 26.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 30.41 KB | 26.11.2008 | 20.11.2008 | 1 |
Court cover letter |
TIF | 20.23 KB | 24.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 34.29 KB | 24.11.2008 | 13.11.2008 | 1 |
Application |
TIF | 161.96 KB | 24.11.2008 | 22.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 24.11.2008 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 24.11.2008 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 24.11.2008 | 21.07.2008 | 2 |
Sample report |
TIF | 22.48 KB | 24.11.2008 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 24.11.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 24.11.2008 | 21.01.2008 | 2 |
Application |
TIF | 208.44 KB | 24.11.2008 | 07.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 24.11.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 24.11.2008 | 31.08.2007 | 1 |
Cover letter |
TIF | 22.88 KB | 24.11.2008 | 28.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.89 KB | 24.11.2008 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 24.11.2008 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 24.11.2008 | 17.04.2007 | 2 |
Other documents |
TIF | 65.16 KB | 24.11.2008 | 05.04.2007 | 2 |
Application |
TIF | 67.58 KB | 24.11.2008 | 03.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 24.11.2008 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 24.11.2008 | 01.03.2007 | 1 |
Cover letter |
TIF | 21.8 KB | 24.11.2008 | 23.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.93 KB | 24.11.2008 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 24.11.2008 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 24.11.2008 | 01.11.2006 | 2 |
Application |
TIF | 90.9 KB | 24.11.2008 | 25.10.2006 | 4 |
Auditor’s report |
TIF | 49.28 KB | 24.11.2008 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 24.11.2008 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 24.11.2008 | 13.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.03 KB | 24.11.2008 | 07.06.2005 | 1 |
Application |
TIF | 90.21 KB | 24.11.2008 | 07.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 24.11.2008 | 07.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 24.11.2008 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 24.11.2008 | 15.03.2005 | 2 |
Application |
TIF | 128.04 KB | 24.11.2008 | 10.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 24.11.2008 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 24.11.2008 | 10.03.2005 | 1 |
Appraisal reports |
TIF | 1.96 MB | 24.11.2008 | 25.02.2005 | 38 |
Statement of the Board regarding the payment of the equity |
TIF | 7.31 KB | 24.11.2008 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 24.11.2008 | 28.12.2004 | 1 |
Sample report |
TIF | 21.94 KB | 24.11.2008 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 24.11.2008 | 17.12.2004 | 2 |
Application |
TIF | 133.6 KB | 24.11.2008 | 14.12.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 80.32 KB | 24.11.2008 | 14.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.05 KB | 24.11.2008 | 14.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.1 KB | 24.11.2008 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 24.11.2008 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 24.11.2008 | 28.01.2004 | 1 |
Application |
TIF | 89.5 KB | 24.11.2008 | 26.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 24.11.2008 | 26.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 24.11.2008 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 24.11.2008 | 15.12.2003 | 1 |
Sample report |
TIF | 31.03 KB | 24.11.2008 | 11.12.2003 | 1 |
Sample report |
TIF | 19.9 KB | 24.11.2008 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 24.11.2008 | 08.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 24.11.2008 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 24.11.2008 | 30.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.59 KB | 24.11.2008 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 24.11.2008 | 20.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.18 KB | 24.11.2008 | 19.06.2003 | 1 |
Application |
TIF | 162.59 KB | 24.11.2008 | 19.06.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 24.11.2008 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 24.11.2008 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 24.11.2008 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 24.11.2008 | 30.01.2003 | 2 |
Application |
TIF | 120.83 KB | 24.11.2008 | 28.01.2003 | 4 |
Sample report |
TIF | 20.21 KB | 24.11.2008 | 28.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 24.11.2008 | 24.01.2003 | 1 |
Consent of the auditor |
TIF | 7.13 KB | 24.11.2008 | 23.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 24.11.2008 | 23.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 24.11.2008 | 11.04.2002 | 1 |
Registration certificates |
TIF | 44.67 KB | 24.11.2008 | 11.04.2002 | 1 |
Application |
TIF | 301.13 KB | 24.11.2008 | 27.03.2002 | 8 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 24.11.2008 | 27.03.2002 | 2 |
Sample report |
TIF | 25.91 KB | 24.11.2008 | 27.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 24.11.2008 | 18.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 24.11.2008 | 18.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 24.11.2008 | 18.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 7.4 KB | 24.11.2008 | 18.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 24.11.2008 | 15.03.2002 | 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.
Request documents in Company register