Airwave, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Airwave"
Legal form Limited liability company (SIA)
Registration number, date 40003996308, 27.02.2008
Register, Included in The Register Commercial register, 27.02.2008
SEPA identifier LV15ZZZ40003996308
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003996308 Is active 04.04.2008
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 2A, LV-1045 Previous addresses
Other registered in this address
Postal address Ganību dambis 2A, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. K061875. 27.02.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.10.2015)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67566607
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
HFE Brokerage OU(Registration number: 17001819)Harju maakond, Tallinn, Lasnamae linnaosa, Kesk-Sojamae tn 7, 11415, Igaunija
From 27.09.2024 1280 1.00 EUR 1 280.00 EUR 44.99121 % 1280 01.10.2024
Document country on the date of registration: Estonia
UM21 OU(Registration number: 16999230)Harju maakond, Tallinn, Lasnamae linnaosa, Kesk-Sojamae tn 7, 11415, Igaunija
From 27.09.2024 1565 1.00 EUR 1 565.00 EUR 55.00879 % 1565 01.10.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
01.10.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
01.10.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70658 - 70676
 70658 - 70676
Net turnover
  1156 , Major
 1156 		Major
Profit or loss
  820
 820
Equity capital
  1399
 1399
Fixed assets
  13589
 13589
Balance
  2270
 2270
Tangible assets
  11368
 11368
Liquidity
  21133 , Companies
 21133 		Companies
Profitability
  44883 , Companies
 44883 		Companies

About the company's comparative indices

Airwave mentioned in newspapers   Airwave zo.lv catalogue
Legal address on the map
Airwave Legal address on the map
Publications (0)