eWave, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "eWave" SIA |
| Registration number, date | 40003827381, 22.05.2006 |
| VAT number | None (excluded 21.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Zemes iela 15 – 100, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.10 | 5.81 | 4 |
| Personal income tax (thousands, €) | 1.45 | 0.78 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 3.08 | 3.25 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.01.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | 08.12.2014 | 20.01.2015 |
Historical addresses
| Rīga, Anniņmuižas iela 7-53 | Until 20.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (207.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (768.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (209.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (111.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (77.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (160.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ewave VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (10.59 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (395.85 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (559.84 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (256.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.35 KB | 22.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 53.79 KB | 22.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 52.67 KB | 22.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 81.43 KB | 22.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 56.12 KB | 25.01.2011 | 17.05.2006 | 3 |
Memorandum of association |
TIF | 36.45 KB | 25.01.2011 | 05.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.84 KB | 28.02.2023 | 28.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.66 KB | 23.02.2023 | 23.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.16 KB | 22.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 176.57 KB | 22.01.2015 | 15.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 22.01.2015 | 08.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.93 KB | 22.01.2015 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.05 KB | 22.01.2015 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 25.01.2011 | 19.01.2010 | 2 |
Application |
TIF | 97.74 KB | 25.01.2011 | 15.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 25.01.2011 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 25.01.2011 | 25.07.2008 | 1 |
Application |
TIF | 113.18 KB | 25.01.2011 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 25.01.2011 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 25.01.2011 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 25.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 24.32 KB | 25.01.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 25.01.2011 | 10.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 25.01.2011 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 25.01.2011 | 05.05.2006 | 1 |
Application |
TIF | 135.24 KB | 25.01.2011 | 05.05.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 25.01.2011 | 05.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 25.01.2011 | 05.05.2006 | 1 |
Sample report |
TIF | 34.84 KB | 25.01.2011 | 05.05.2006 | 2 |
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