Handwave, 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 | Sabiedrība ar ierobežotu atbildību "Handwave" |
| Registration number, date | 40203286128, 19.01.2021 |
| VAT number | LV40203286128 from 21.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2021 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 948 EUR, registered payment 23.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 70.07 | 0 | 0 |
| Personal income tax (thousands, €) | 27.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 48.48 | 0 | 0 |
| Average employees count | 5 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 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 | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.04.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 |
* 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 |
21.83 % | 108 000 | € 0.01 | € 1 080 | 16.07.2025 | 23.07.2025 | |
Natural person |
21.83 % | 108 000 | € 0.01 | € 1 080 | 16.07.2025 | 23.07.2025 | |
SIA "TIAMO INVEST"Reg. no. 42103081046
|
14.61 % | 72 300 | € 0.01 | € 723 | Latvia | 16.07.2025 | 23.07.2025 |
Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove Practica Venture Capital III KŪBReg. no. 306161159
|
12.94 % | 64 011 | € 0.01 | € 640 | Lithuania | 16.07.2025 | 23.07.2025 |
Sabiedrība ar ierobežotu atbildību "Handwave"Reg. no. 40203286128
|
7.50 % | 37 106 | € 0.01 | € 371 | Latvia | 16.07.2025 | 23.07.2025 |
Natural person |
3.64 % | 18 000 | € 0.01 | € 180 | 16.07.2025 | 23.07.2025 | |
Natural person |
3.64 % | 18 000 | € 0.01 | € 180 | 16.07.2025 | 23.07.2025 | |
Natural person |
3.64 % | 18 000 | € 0.01 | € 180 | 16.07.2025 | 23.07.2025 | |
Natural person |
3.64 % | 18 000 | € 0.01 | € 180 | 16.07.2025 | 23.07.2025 | |
Outlast Fund I AIF KSReg. no. 40203624704
|
2.70 % | 13 335 | € 0.01 | € 133 | Latvia | 16.07.2025 | 23.07.2025 |
Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB FIRSTPICK SEED FUNDReg. no. 306184631
|
2.16 % | 10 668 | € 0.01 | € 107 | Lithuania | 16.07.2025 | 23.07.2025 |
Inovo Fund III societe en commandite specialeReg. no. B268521
|
1.35 % | 6 667 | € 0.01 | € 67 | Luxembourg | 16.07.2025 | 23.07.2025 |
Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB FIRSTPICK ACCEL FUNDReg. no. 306183942
|
0.54 % | 2 667 | € 0.01 | € 27 | Lithuania | 16.07.2025 | 23.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cherry Park" | Until 30.09.2022 | 3 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11" | Until 30.09.2022 | 3 years ago |
| Rīga, Ganību dambis 26A | Until 23.07.2024 | last year |
| Rīga, Bērzaunes iela 1 | Until 30.04.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (394.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (846.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2024 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 19.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
291.73 KB | 23.07.2025 | 16.07.2025 | 1 | |
Articles of Association |
425.08 KB | 23.07.2025 | 10.07.2025 | 1 | |
Regulations for the increase/reduction of the equity |
246.66 KB | 23.07.2025 | 10.07.2025 | 1 | |
Shareholders’ register |
268.57 KB | 30.04.2025 | 24.04.2025 | 4 | |
Articles of Association |
335.92 KB | 30.04.2025 | 24.03.2025 | 1 | |
Regulations for the increase/reduction of the equity |
200.87 KB | 30.04.2025 | 24.03.2025 | 1 | |
Shareholders’ register |
463.92 KB | 30.04.2025 | 24.03.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.14 KB | 25.04.2025 | 21.03.2025 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.02 KB | 25.04.2025 | 21.03.2025 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.55 KB | 25.04.2025 | 21.03.2025 | 4 |
Shareholders’ register |
EDOC | 50.67 KB | 07.03.2025 | 03.03.2025 | 1 |
Articles of Association |
EDOC | 53.25 KB | 07.03.2025 | 23.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.67 KB | 07.03.2025 | 23.12.2024 | 1 |
Shareholders’ register |
EDOC | 52.07 KB | 07.01.2025 | 19.12.2024 | 1 |
Articles of Association |
EDOC | 55.23 KB | 07.01.2025 | 31.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.61 KB | 07.01.2025 | 31.07.2024 | 1 |
Shareholders’ register |
455.57 KB | 26.04.2024 | 11.04.2024 | 2 | |
Shareholders’ register |
DOCX | 17.72 KB | 30.09.2022 | 10.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 350.18 KB | 30.04.2025 | 15.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 359.16 KB | 30.04.2025 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 19.01.2021 | 18.01.2021 | 1 |
Memorandum of Association |
DOCX | 26.91 KB | 19.01.2021 | 05.12.2020 | 2 |
Articles of Association |
DOCX | 19.07 KB | 19.01.2021 | 04.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
329.22 KB | 23.07.2025 | 17.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
627.17 KB | 23.07.2025 | 10.07.2025 | 1 | |
Application |
314.15 KB | 30.04.2025 | 24.04.2025 | 1 | |
Power of attorney, act of empowerment |
193.13 KB | 30.04.2025 | 24.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.44 KB | 30.04.2025 | 23.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.86 KB | 30.04.2025 | 22.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.54 KB | 30.04.2025 | 17.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.53 KB | 30.04.2025 | 15.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.5 KB | 30.04.2025 | 04.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.4 KB | 30.04.2025 | 26.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
146.07 KB | 30.04.2025 | 24.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.05 KB | 30.04.2025 | 24.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.66 KB | 30.04.2025 | 24.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
348.39 KB | 30.04.2025 | 24.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.13 KB | 30.04.2025 | 24.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
450.62 KB | 30.04.2025 | 24.03.2025 | 1 | |
Application |
EDOC | 63.56 KB | 07.03.2025 | 03.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.11 KB | 07.03.2025 | 03.03.2025 | 1 |
Application |
EDOC | 66.31 KB | 07.01.2025 | 07.01.2025 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.97 KB | 07.03.2025 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.42 KB | 07.03.2025 | 23.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.33 KB | 07.01.2025 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.63 KB | 07.01.2025 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.23 KB | 07.01.2025 | 31.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.78 KB | 07.01.2025 | 31.07.2024 | 1 |
Application |
EDOC | 44.96 KB | 23.07.2024 | 22.07.2024 | 3 |
Application |
336.67 KB | 26.04.2024 | 22.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 48.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 48.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 24.59 KB | 30.09.2022 | 10.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 30.09.2022 | 10.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 30.09.2022 | 10.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.26 KB | 30.09.2022 | 10.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.26 KB | 30.09.2022 | 21.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.26 KB | 30.09.2022 | 21.05.2022 | 1 |
Application |
DOCX | 39.22 KB | 19.01.2021 | 19.01.2021 | 4 |
Application |
EDOC | 64.87 KB | 19.01.2021 | 19.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 19.01.2021 | 19.01.2021 | 2 |
Shareholders’ register |
EDOC | 23.49 KB | 19.01.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
28.87 KB | 19.01.2021 | 05.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.31 KB | 19.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
EDOC | 29.76 KB | 19.01.2021 | 05.12.2020 | 2 |
Articles of Association |
EDOC | 24.37 KB | 19.01.2021 | 04.12.2020 | 2 |
Appraisal reports |
DOCX | 24.66 KB | 19.01.2021 | 04.12.2020 | 1 |
Appraisal reports |
EDOC | 27.73 KB | 19.01.2021 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 222.31 KB | 19.01.2021 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 227.25 KB | 19.01.2021 | 25.11.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2025 |
LETA | "Handwave" uz plaukstas atpazīšanas tehnoloģiju balstītas maksājumu platformas ieviešanai piesaistījis 3,65 miljonus eiro |