WHITEBARN, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
17 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WHITEBARN"
Registration number, date 40103528395, 28.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2012
Legal address Peitavas iela 5 – 31, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 16.04.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

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   28.03.2012
* 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 % 20 € 142 € 2 840 Latvia 13.10.2017 18.10.2017

Historical addresses

Rīga, Mārstaļu iela 16-31 Until 16.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
3 GP 2023 Whitebarn ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2023 Whitebarn EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Whitebarn ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 Whitebarn EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
WB GP 2021 Revidenta zinojums PDF
WB GP 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
GP WB 2020revidetsABRevZin PDF
GP WB 2020revidetsABvadZinParakst PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
WB vadibas zinojums scan PDF
revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS pie 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (599.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
WBvadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
WBvadibas zinojums 2013 PDF

2012

 Annual report 28.03.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.29 KB 18.10.2017 13.10.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 215.98 KB 13.10.2017 04.07.2017 1

Amendments to the Articles of Association

 TIF 11.26 KB 23.04.2015 01.04.2015 1

Articles of Association

 TIF 14.95 KB 23.04.2015 01.04.2015 1

Shareholders’ register

TIF 52.87 KB 23.04.2015 01.04.2015 2

Articles of Association

 TIF 11.47 KB 29.03.2012 22.03.2012 1

Memorandum of Association

 TIF 24.02 KB 29.03.2012 22.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 18.10.2017 18.10.2017 2

Application

 TIF 107.51 KB 13.10.2017 13.10.2017 4

Power of attorney, act of empowerment

 TIF 649.27 KB 13.10.2017 30.06.2017 14

Decisions / letters / protocols of public notaries

 TIF 70.76 KB 23.04.2015 16.04.2015 2

Application

 TIF 111.94 KB 23.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 54.51 KB 23.04.2015 01.04.2015 2

Power of attorney, act of empowerment

 TIF 425.82 KB 23.04.2015 16.12.2014 10

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 29.03.2012 28.03.2012 2

Registration certificates

 TIF 44.48 KB 29.03.2012 28.03.2012 1

Submission/Application

 TIF 9.11 KB 29.03.2012 27.03.2012 1

Application

 TIF 94.71 KB 29.03.2012 26.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 29.03.2012 26.03.2012 1

Announcement regarding the legal address

 TIF 7.06 KB 29.03.2012 22.03.2012 1

Power of attorney, act of empowerment

 TIF 401.06 KB 29.03.2012 19.12.2011 10
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