WHITE DAY, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WHITE DAY" |
| Registration number, date | 40103168568, 08.05.2008 |
| VAT number | LV40103168568 from 29.05.2008 Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Skolas iela 15 – 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.19 | 0 | -0.76 |
| 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 | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2021 |
* 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 % | 1 421 | € 1 | € 1 421 | Latvia | 16.12.2020 | 02.02.2021 |
Natural person |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 16.12.2020 | 02.02.2021 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Skolas iela 15-12 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| White day Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (105.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WHITE DAY GP 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | ZIP (118.13 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (22.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.02.2009 | TIF (23.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.21 KB | 02.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 40.63 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.56 KB | 02.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.85 KB | 18.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 30.63 KB | 18.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.36 KB | 18.05.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 29.02 KB | 04.03.2009 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 33.47 KB | 04.03.2009 | 08.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.21 KB | 02.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 40.63 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 45.77 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 67.83 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 02.02.2021 | 02.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 02.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.15 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.56 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 23.05.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.85 KB | 18.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 30.63 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
EDOC | 63.44 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 51.47 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 51.47 KB | 18.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.76 KB | 18.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.76 KB | 18.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.27 KB | 18.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.36 KB | 18.05.2016 | 18.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 04.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 260.96 KB | 04.03.2009 | 08.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 04.03.2009 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 04.03.2009 | 08.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 04.03.2009 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 446.31 KB | 04.03.2009 | 08.05.2008 | 2 |
Registration certificates |
TIF | 29.03 KB | 04.03.2009 | 08.05.2008 | 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