Second Wave, 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 | SIA "Second Wave" |
| Registration number, date | 40203552232, 03.04.2024 |
| VAT number | LV40203552232 from 28.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2024 |
| Legal address | Rīgas iela 162 – 2, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2024 |
| 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
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | 6.65 |
| Personal income tax (thousands, €) | 2.06 |
| Statutory social insurance contributions (thousands, €) | 4.58 |
| Average employees count | 3 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2025 | 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 | 05.08.2025 |
* 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 | 25.07.2025 | 05.08.2025 |
Contacts in cooperation with
Apply information changes
"Second Wave", SIA
Atbrīvošanas aleja 130A, Rēzekne, LV-4601 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Rēzekne, Atbrīvošanas aleja 130A | Until 05.08.2025 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 03.04.2024 - 31.12.2024 | 22.05.2025 | PDF (140.87 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 101.74 KB | 05.08.2025 | 25.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 67.78 KB | 12.11.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 107.06 KB | 12.11.2024 | 07.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.39 KB | 12.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 92.29 KB | 12.11.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 93.67 KB | 03.04.2024 | 28.03.2024 | 1 |
Memorandum of Association |
EDOC | 96.27 KB | 03.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
EDOC | 138.77 KB | 03.04.2024 | 28.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 289.11 KB | 05.08.2025 | 30.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 129.23 KB | 05.08.2025 | 25.07.2025 | 1 |
Application |
EDOC | 213.65 KB | 12.11.2024 | 07.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.32 KB | 12.11.2024 | 07.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.43 KB | 12.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.58 KB | 12.11.2024 | 07.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.31 KB | 03.04.2024 | 03.04.2024 | 1 | |
Application |
EDOC | 207.3 KB | 03.04.2024 | 28.03.2024 | 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