White Bear AGD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "White Bear AGD"
Registration number, date 40203529255, 21.12.2023
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2023
Legal address Smilšu iela 103 – 77, Daugavpils, LV-5410 Check address owners
Fixed capital 2 EUR, registered payment 21.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2023
* 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

50 % 1 € 1 € 1 Latvia 24.07.2024 05.08.2024

Natural person

50 % 1 € 1 € 1 Latvia 24.07.2024 05.08.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.21 KB 05.08.2024 24.07.2024 1

Amendments to the Articles of Association

EDOC 17.71 KB 05.08.2024 23.07.2024 1

Articles of Association

EDOC 17.43 KB 05.08.2024 23.07.2024 1

Articles of Association

EDOC 17.94 KB 21.12.2023 20.12.2023 1

Memorandum of Association

EDOC 19.64 KB 21.12.2023 20.12.2023 1

Shareholders’ register

EDOC 22.59 KB 21.12.2023 20.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.32 KB 05.08.2024 03.08.2024 4

Protocols/decisions of a company/organisation

EDOC 18.84 KB 05.08.2024 23.07.2024 1

Application

EDOC 43.63 KB 21.12.2023 21.12.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 179.66 KB 21.12.2023 20.12.2023 1
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