White Elephant, SIA

Limited Liability Company, Small company
Place in branch
52 by turnover
2K+ by profit
324 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name White Elephant SIA
Registration number, date 40203341542, 30.08.2021
VAT number LV40203341542 from 15.10.2021 Europe VAT register
Register, date Commercial Register, 30.08.2021
Legal address Valmieras iela 5, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 3 000 EUR, registered payment 30.08.2021
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, €) 119.47 40.79 -0.02
Personal income tax (thousands, €) 11.94 1.82 0
Statutory social insurance contributions (thousands, €) 28.23 3.93 0
Average employees count 4 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2021
Ukraine Ukraine

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   21.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2024
* 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

79 % 2 370 € 1 € 2 370 04.10.2024 21.10.2024

Natural person

21 % 630 € 1 € 630 04.10.2024 21.10.2024

Procures

Period Rights Person

From 17.08.2023

Right to represent individually
Natural person (from 17.08.2023 )

Apply information changes

"White Elephant", SIA

Lejupes 4, Ādaži, Ādažu nov. LV-2164 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

https://welephant.eu/

Historical addresses

Smiltenes nov., Smiltenes pag., Brutuļi, "Ezerkrasti" Until 21.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZIN GP2023 White PDF

2022

Annual report 30.08.2021 - 31.12.2022 02.05.2023  PDF (582.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 238.19 KB 16.10.2024 04.10.2024 4

Shareholders’ register

TIF 34.23 KB 25.08.2021 23.08.2021 2

Articles of Association

TIF 58.11 KB 25.08.2021 22.07.2021 2

Memorandum of association

TIF 57.68 KB 25.08.2021 22.07.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 471.98 KB 16.10.2024 09.10.2024 8

Protocols/decisions of a company/organisation

TIF 88.87 KB 14.10.2024 04.10.2024 3

Application

EDOC 36.89 KB 14.08.2023 07.08.2023 1

Application

EDOC 46.45 KB 14.02.2023 09.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.33 KB 14.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 30.08.2021 30.08.2021 2

Bank statements or other document regarding the payment of the equity

PDF 78.87 KB 25.08.2021 24.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 78.87 KB 25.08.2021 24.08.2021 1

Announcement regarding the legal address

TIF 9.39 KB 25.08.2021 23.08.2021 1

Application

TIF 144.38 KB 25.08.2021 23.08.2021 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