White Estate, SIA
Limited Liability Company
Place in branch
452 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | White Estate SIA |
| Registration number, date | 40203503966, 25.08.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2023 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 25.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 7.6 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.08.2023 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
68 % | 2 856 | € 1 | € 2 856 | Latvia | 25.08.2023 | 25.08.2023 |
Natural person |
15 % | 630 | € 1 | € 630 | Latvia | 25.08.2023 | 25.08.2023 |
Natural person |
15 % | 630 | € 1 | € 630 | Latvia | 25.08.2023 | 25.08.2023 |
Natural person |
2 % | 84 | € 1 | € 84 | Latvia | 25.08.2023 | 25.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"White Estate", SIA
Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.42 KB | 25.08.2023 | 21.08.2023 | 2 |
Articles of Association |
EDOC | 57.39 KB | 25.08.2023 | 15.08.2023 | 2 |
Memorandum of association |
EDOC | 59.75 KB | 25.08.2023 | 15.08.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.49 KB | 25.08.2023 | 22.08.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.93 KB | 25.08.2023 | 18.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.92 KB | 25.08.2023 | 18.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.8 KB | 25.08.2023 | 18.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.79 KB | 25.08.2023 | 17.08.2023 | 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