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 | Public Limited Company |
| Registered name | AS "White House Capital" |
| Registration number, date | 40103907861, 16.06.2015 |
| VAT number | None (excluded 23.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2015 |
| Legal address | Dzirnavu iela 165, Rīga, LV-1050 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 16.06.2015 |
| 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 | 2.08 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
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 | 12.08.2020 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Gaisma-SD"Reg. no. 40103688855
|
82.50 % | 33 000 | € 1 | € 33 000 | Latvia | 29.01.2024 | 29.01.2024 |
SIA Power CapitalReg. no. 40203444130
|
17.50 % | 7 000 | € 1 | € 7 000 | Latvia | 29.01.2024 | 29.01.2024 |
Historical addresses
| Rīga, Brīvības gatve 338 - 19 | Until 28.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums WHC | |||||
| WHC GP2023 Revidenta zi ojums eds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WHC GP2022 Revidenta zinojums | |||||
| WHC GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WHC GP2021 Revidenta zinojums | |||||
| WHC GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| WHC GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WHC GP2019 Revidenta zinojums | |||||
| WHC GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (3.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (306.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.72 KB) | €9.00 |
2015 |
Annual report | 16.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.51 KB | 29.01.2024 | 04.12.2023 | 1 |
Articles of Association |
TIF | 20.43 KB | 14.08.2015 | 03.06.2015 | 1 |
Memorandum of Association |
TIF | 52.7 KB | 14.08.2015 | 03.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 29.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 29.01.2024 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.08.2020 | 12.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.33 KB | 12.08.2020 | 03.08.2020 | 3 |
Application |
TIF | 165.94 KB | 06.08.2020 | 03.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.96 KB | 26.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 134.28 KB | 02.08.2017 | 27.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 28.07.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 28.07.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 28.07.2017 | 25.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 28.07.2017 | 24.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 28.07.2017 | 24.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.94 KB | 28.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 14.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 245.16 KB | 14.08.2015 | 09.06.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 14.08.2015 | 09.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 14.08.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 14.08.2015 | 03.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 14.08.2015 | 03.06.2015 | 3 |
Announcement regarding the legal address |
TIF | 13.98 KB | 14.08.2015 | 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