SIA "Second Wave"

Basic information
Status Registered
Name SIA "Second Wave"
Legal form Limited Liability Company
Reg. No 40203552232
Reg. date 03.04.2024
Register Commercial Register
Legal Address Atbrīvošanas aleja 130A, Rēzekne, LV-4601
Paid-in share capital, date 2,800 EUR, 12.11.2024
Sector (NACE 2.) 47.79 Retail sale of second-hand goods in stores
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (15)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.11.2024 Amendments to the Articles of Association 07.11.2024 (edoc)
Application (2)
12.11.2024 Application 07.11.2024 (edoc) •
03.04.2024 Application 28.03.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
12.11.2024 Application of shareholders or third persons for the acquisition of shares 07.11.2024 (edoc) •
Articles of Association (2)
12.11.2024 Articles of Association 07.11.2024 (edoc)
03.04.2024 Articles of Association 28.03.2024 (edoc)
Bank statements or other document regarding the payment of the equity (2)
12.11.2024 Bank statements or other document regarding the payment of the equity 07.11.2024 (edoc) •
03.04.2024 Bank statements or other document regarding the payment of the equity 03.04.2024 (PDF) •
Decisions / letters / protocols of public notaries (2)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
Memorandum of Association (1)
03.04.2024 Memorandum of Association 28.03.2024 (edoc)
Protocols/decisions of a company/organisation (1)
12.11.2024 Protocols/decisions of a company/organisation 07.11.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
12.11.2024 Regulations for the increase/reduction of the equity 07.11.2024 (edoc)
Shareholders’ register (2)
12.11.2024 Shareholders’ register 07.11.2024 (edoc)
03.04.2024 Shareholders’ register 28.03.2024 (edoc)
2024 (15)
12.11.2024 Amendments to the Articles of Association 07.11.2024 (edoc)
12.11.2024 Application 07.11.2024 (edoc) •
12.11.2024 Application of shareholders or third persons for the acquisition of shares 07.11.2024 (edoc) •
12.11.2024 Articles of Association 07.11.2024 (edoc)
12.11.2024 Bank statements or other document regarding the payment of the equity 07.11.2024 (edoc) •
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024 Protocols/decisions of a company/organisation 07.11.2024 (edoc) •
12.11.2024 Regulations for the increase/reduction of the equity 07.11.2024 (edoc)
12.11.2024 Shareholders’ register 07.11.2024 (edoc)
03.04.2024 Application 28.03.2024 (edoc) •
03.04.2024 Articles of Association 28.03.2024 (edoc)
03.04.2024 Bank statements or other document regarding the payment of the equity 03.04.2024 (PDF) •
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
03.04.2024 Memorandum of Association 28.03.2024 (edoc)
03.04.2024 Shareholders’ register 28.03.2024 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.