White Elephant, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
2K+ by profit
324 by paid taxes
275 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
"White Elephant", SIA
Lejupes 4, Ādaži, Ādažu nov. LV-2164 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
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 | |||||
| VAD ZIN GP2023 White | |||||
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 |
78.87 KB | 25.08.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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