SkyWave, 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 "SkyWave" |
| Registration number, date | 40103558775, 22.06.2012 |
| VAT number | LV40103558775 from 09.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Lidoņu iela 15 – 25, Rīga, LV-1055 Check address owners |
| Fixed capital | 732 828 EUR, registered payment 16.07.2025 |
| 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, €) | 8.50 | 25.64 | 13.54 |
| Personal income tax (thousands, €) | 2.31 | 2.03 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.21 | 1.61 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2012 |
* 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 % | 732 828 | € 1 | € 732 828 | 11.07.2025 | 16.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 27.06.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slokas iela 138 - 47 | Until 10.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (87.11 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (87.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (86.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (86.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (87.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (85.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku lemums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieka lemums 14 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.76 KB | 16.07.2025 | 11.07.2025 | 1 |
Articles of Association |
EDOC | 21.03 KB | 16.07.2025 | 11.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.4 KB | 16.07.2025 | 11.07.2025 | 1 |
Shareholders’ register |
EDOC | 19.72 KB | 16.07.2025 | 11.07.2025 | 1 |
Shareholders’ register |
EDOC | 19.6 KB | 16.07.2025 | 11.07.2025 | 1 |
Amendments to the Articles of Association |
37.5 KB | 09.10.2014 | 09.10.2014 | 1 | |
Articles of Association |
38.38 KB | 09.10.2014 | 09.10.2014 | 1 | |
Shareholders’ register |
37.54 KB | 09.10.2014 | 09.10.2014 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Articles of Association |
EDOC | 862.51 KB | 20.11.2012 | 26.10.2012 | 2 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 08.11.2012 | 26.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 08.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.11.2012 | 26.10.2012 | 1 |
Articles of Association |
DOCX | 13.67 KB | 22.06.2012 | 19.06.2012 | 1 |
Memorandum of association |
EDOC | 643.65 KB | 22.06.2012 | 19.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 22.21 KB | 16.07.2025 | 11.07.2025 | 1 |
Application |
EDOC | 53.36 KB | 16.07.2025 | 11.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.05 KB | 16.07.2025 | 11.07.2025 | 1 |
Appraisal reports |
EDOC | 466.14 KB | 16.07.2025 | 02.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.62 KB | 16.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 54.55 KB | 10.05.2023 | 02.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOCX | 39.77 KB | 27.06.2019 | 24.06.2019 | 2 |
Application |
EDOC | 65.3 KB | 27.06.2019 | 24.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.98 KB | 14.10.2014 | 14.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 53.82 KB | 09.10.2014 | 09.10.2014 | 1 |
Articles of Association |
EDOC | 54.25 KB | 09.10.2014 | 09.10.2014 | 1 |
Application |
87.1 KB | 09.10.2014 | 09.10.2014 | 2 | |
Application |
EDOC | 97.99 KB | 09.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
38.85 KB | 09.10.2014 | 09.10.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 55.22 KB | 09.10.2014 | 09.10.2014 | 1 |
Shareholders’ register |
EDOC | 54.49 KB | 09.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 20.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 899.45 KB | 20.11.2012 | 20.11.2012 | 1 |
Application |
EDOC | 1.03 MB | 14.11.2012 | 14.11.2012 | 3 |
Application |
DOC | 84.5 KB | 14.11.2012 | 14.11.2012 | 3 |
Shareholders’ register |
EDOC | 1.95 MB | 08.11.2012 | 08.11.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 931.78 KB | 08.11.2012 | 26.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 08.11.2012 | 26.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 930.41 KB | 08.11.2012 | 26.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
RTF | 29.02 KB | 08.11.2012 | 26.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 5.98 MB | 08.11.2012 | 26.10.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 935.38 KB | 08.11.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 08.11.2012 | 26.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 932.43 KB | 08.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
EDOC | 1.81 MB | 08.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 325.39 KB | 22.06.2012 | 22.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 22.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 3.23 MB | 22.06.2012 | 22.06.2012 | 1 |
Registration certificates |
EDOC | 823.7 KB | 22.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
EDOC | 638.35 KB | 22.06.2012 | 19.06.2012 | 1 |
Articles of Association |
EDOC | 918.01 KB | 22.06.2012 | 19.06.2012 | 1 |
Application |
EDOC | 643.96 KB | 22.06.2012 | 19.06.2012 | 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