WHITE HOUSE PRODUCTS, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
65 by paid taxes
22 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 HOUSE PRODUCTS" |
| Registration number, date | 40103227700, 30.04.2009 |
| VAT number | LV40103227700 from 12.05.2009 Europe VAT register |
| Register, date | Commercial Register, 30.04.2009 |
| Legal address | Satiksmes iela 3 – 312A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.02.2016 |
| 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
- Has contacts
- 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, €) | 1.29 | 2.87 | 4.53 |
| Personal income tax (thousands, €) | 0.27 | 0.67 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 2.13 | 2.17 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 21.07.2022 | 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. | 30.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2022 |
* 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 |
59.99 % | 1 706 | € 1 | € 1 706 | Latvia | 21.07.2022 | 21.07.2022 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 21.07.2022 | 21.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"White House Products", SIA
Satiksmes 3, Rīga, LV-1004 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Jelgavas iela 63 k-1 -312A | Until 26.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (527.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (403.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (680.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (533.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (382.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (706.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (388.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (369.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (979.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110427121557351 | ZIP | ||||
2009 |
Annual report: Board statement | 30.04.2009 - 31.12.2009 | 09.03.2010 | JPEG (243.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.53 KB | 21.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 21.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 28 KB | 15.07.2022 | 14.07.2022 | 1 |
Articles of Association |
TIF | 80.91 KB | 04.02.2016 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 91.84 KB | 04.02.2016 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 61.43 KB | 04.02.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 12.32 KB | 04.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 18.28 KB | 19.08.2009 | 17.04.2009 | 1 |
Memorandum of association |
TIF | 46.27 KB | 19.08.2009 | 17.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 92.5 KB | 21.07.2022 | 21.07.2022 | 4 |
Application |
DOC | 92.5 KB | 21.07.2022 | 21.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 21.07.2022 | 21.07.2022 | 2 |
Shareholders’ register |
EDOC | 35.13 KB | 21.07.2022 | 21.07.2022 | 1 |
Articles of Association |
EDOC | 28.6 KB | 15.07.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.07.2022 | 14.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 205.52 KB | 04.02.2016 | 25.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.71 KB | 04.02.2016 | 25.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 04.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 111.65 KB | 04.10.2010 | 21.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 04.10.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 19.08.2009 | 30.04.2009 | 2 |
Registration certificates |
TIF | 21.07 KB | 19.08.2009 | 30.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 19.08.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 19.08.2009 | 21.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 19.08.2009 | 17.04.2009 | 1 |
Application |
TIF | 126.69 KB | 19.08.2009 | 17.04.2009 | 3 |
Appraisal reports |
TIF | 25.63 KB | 19.08.2009 | 17.04.2009 | 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