CoreWave Labs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name CoreWave Labs SIA
Registration number, date 40203616482, 13.01.2025
VAT number LV40203616482 from 24.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2025
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2025
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   13.01.2025
* 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 % 2 800 € 1 € 2 800 13.01.2025 13.01.2025

Apply information changes

"CoreWave Labs", SIA

Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners

Elektroniskās ierīces, komponentes

https://corewavelabs.com/

Historical addresses

Rīga, Ziedu iela 11 Until 13.03.2025 9 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.19 KB 10.01.2025 30.12.2024 1

Shareholders’ register

EDOC 20.11 KB 10.01.2025 30.12.2024 1

Memorandum of Association

EDOC 19.85 KB 13.01.2025 06.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110.47 KB 13.03.2025 10.03.2025 1

Application

EDOC 59.44 KB 10.01.2025 10.01.2025 9

Bank statements or other document regarding the payment of the equity

EDOC 133.21 KB 13.01.2025 07.01.2025 1

Announcement regarding the legal address

EDOC 28.46 KB 13.01.2025 30.12.2024 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