European White Swan, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
652 by profit
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name European White Swan SIA
Registration number, date 40203027809, 25.10.2016
VAT number LV40203027809 from 16.12.2016 Europe VAT register
Register, date Commercial Register, 25.10.2016
Legal address Latgales iela 130A, Rīga, LV-1003 Check address owners
Fixed capital 6 600 EUR, registered payment 25.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.92 10.28 6.19
Personal income tax (thousands, €) 1.43 1.42 1.66
Statutory social insurance contributions (thousands, €) 2.72 3.14 3.13
Average employees count 1 1 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia China

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   06.11.2024
* 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 % 100 € 66 € 6 600 China 28.10.2024 06.11.2024

Historical addresses

Rīga, Kalmju iela 9B Until 09.03.2022 3 years ago
Rīga, Maskavas iela 130A Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (81.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Protokol 2018 PDF

2017

Annual report 25.10.2016 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Protokols2017 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.22 KB 06.11.2024 28.10.2024 1

Articles of Association

TIF 12.15 KB 27.10.2016 25.07.2016 1

Memorandum of Association

TIF 27.05 KB 27.10.2016 25.07.2016 1

Shareholders’ register

TIF 44.95 KB 27.10.2016 25.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.59 KB 06.11.2024 29.10.2024 4

Decisions / letters / protocols of public notaries

EDOC 63.87 KB 09.03.2022 09.03.2022 2

Application

DOCX 44.79 KB 09.03.2022 04.03.2022 1

Application

DOCX 44.79 KB 09.03.2022 04.03.2022 1

Registration certificates

TIF 38.93 KB 24.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

TIF 55.93 KB 27.10.2016 25.10.2016 2

Confirmation or consent to legal address

TIF 171.03 KB 27.10.2016 10.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 39.96 KB 27.10.2016 08.08.2016 1

Application

TIF 256.41 KB 27.10.2016 26.07.2016 6
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