White Knight, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
231 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA White Knight
Registration number, date 40103444223, 05.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Krišjāņa Barona iela 64 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 18.08.2016
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, €) 0 0 0.05
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 Citur neklasificēti individuālie pakalpojumi (96.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2011
* 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

100 % 2 845 € 1 € 2 845 Sweden 26.06.2016 18.08.2016

Historical addresses

Rīga, Krišjāņa Barona iela 64-10 Until 27.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (81.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (76.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (117.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2019  PDF (125.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2019  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 EDOC

2015

 Annual report 10.08.2016  TIF (299.06 KB) €8.00

2014

 Annual report 29.06.2015  TIF (284.63 KB) €7.00

2012

 Annual report 26.06.2013  TIF (290.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28.5 KB 15.08.2016 26.06.2016 1

Shareholders’ register

PDF 1.57 MB 04.08.2016 26.06.2016 2

Articles of Association

 TIF 11.96 KB 08.11.2011 18.10.2011 1

Memorandum of Association

 TIF 29.61 KB 09.08.2011 08.07.2011 1

Articles of Association

 TIF 14.8 KB 09.08.2011 30.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 18.08.2016 18.08.2016 2

Articles of Association

 EDOC 22.22 KB 15.08.2016 26.06.2016 1

Shareholders’ register

EDOC 1.54 MB 04.08.2016 26.06.2016 2

Application

 DOCX 32.93 KB 27.06.2016 26.06.2016 2

Application

 EDOC 45.71 KB 27.06.2016 26.06.2016 2

Protocols/decisions of a company/organisation

 DOC 29.5 KB 27.06.2016 26.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.55 KB 27.06.2016 26.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.53 KB 04.03.2014 03.03.2014 2

Application

 TIF 125.99 KB 04.03.2014 26.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 10.38 KB 04.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.19 KB 30.07.2012 27.07.2012 1

Application

 TIF 340.24 KB 30.07.2012 23.07.2012 2

Confirmation or consent to legal address

 TIF 23.57 KB 30.07.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.33 KB 08.11.2011 07.11.2011 1

Application

 TIF 136.23 KB 08.11.2011 18.10.2011 4

Power of attorney, act of empowerment

 TIF 11.8 KB 08.11.2011 18.10.2011 1

Protocols/decisions of a company/organisation

 TIF 12.57 KB 08.11.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 09.08.2011 05.08.2011 2

Registration certificates

 TIF 24.19 KB 09.08.2011 05.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 152.49 KB 09.08.2011 04.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 49.59 KB 16.11.2015 08.07.2011 1

Confirmation or consent to legal address

 TIF 11.98 KB 09.08.2011 06.07.2011 1

Appraisal reports

 TIF 80.52 KB 09.08.2011 30.06.2011 2

Power of attorney, act of empowerment

 TIF 10.15 KB 09.08.2011 30.06.2011 1

Protocols/decisions of a company/organisation

 TIF 11.68 KB 09.08.2011 30.06.2011 1

Application

 TIF 182.15 KB 09.08.2011 28.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 37.05 KB 16.11.2015 27.06.2011 1

Announcement regarding the legal address

 TIF 7.33 KB 09.08.2011 27.06.2011 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