White Label, SIA

Limited Liability Company, Small company
Place in branch
15 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "White Label"
Registration number, date 40103817464, 15.08.2014
VAT number LV40103817464 from 04.06.2015 Europe VAT register
Register, date Commercial Register, 15.08.2014
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 15.08.2014
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, €) 261.51 401.59 185.86
Personal income tax (thousands, €) 86.03 71.6 43.43
Statutory social insurance contributions (thousands, €) 104.89 86.55 67.65
Average employees count 11 11 11
Received COVID-19 downtime support 06.05.2021, 3 000.00 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2022
* 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

MWG, SIA

Reg. no. 40003803788
Rīga, Tērbatas iela 30

70 % 2 100 € 1 € 2 100 Latvia 19.11.2022 06.12.2022

Natural person

15 % 450 € 1 € 450 Latvia 19.11.2022 06.12.2022

Natural person

10 % 300 € 1 € 300 Latvia 19.11.2022 06.12.2022

Natural person

5 % 150 € 1 € 150 Latvia 19.11.2022 06.12.2022

Apply information changes

Historical addresses

Rīga, Dzirnavu iela 68 Until 06.07.2015 9 years ago
Rīga, Alauksta iela 12 - 30 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.92 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (1.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinoj PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums WhiteLabel2015 DOCX

2014

Annual report 15.08.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums WhiteLabel2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.75 KB 18.01.2018 11.01.2018 3

Amendments to the Articles of Association

TIF 26.45 KB 16.01.2018 10.01.2018 1

Articles of Association

TIF 91.34 KB 16.01.2018 10.01.2018 3

Shareholders’ register

TIF 82 KB 10.02.2017 23.01.2017 3

Shareholders’ register

TIF 72.94 KB 13.12.2016 30.11.2016 2

Amendments to the Articles of Association

TIF 8.21 KB 16.07.2015 19.06.2015 1

Articles of Association

TIF 52.43 KB 16.07.2015 19.06.2015 3

Shareholders’ register

TIF 68.41 KB 16.07.2015 19.06.2015 2

Shareholders’ register

TIF 82.5 KB 03.09.2014 05.08.2014 4

Articles of Association

TIF 12.08 KB 02.09.2014 05.08.2014 1

Memorandum of association

TIF 50.75 KB 03.09.2014 23.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.58 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 28.03.2018 28.03.2018 2

Application

TIF 116.21 KB 19.03.2018 26.02.2018 3

Confirmation or consent to legal address

TIF 17.94 KB 19.03.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.77 KB 18.01.2018 18.01.2018 2

Application

TIF 273.02 KB 16.01.2018 11.01.2018 6

Consent of a member of the Board / executive director

TIF 41.67 KB 16.01.2018 11.01.2018 2

Power of attorney, act of empowerment

TIF 21.39 KB 16.01.2018 11.01.2018 1

Protocols/decisions of a company/organisation

TIF 109.58 KB 16.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

TIF 41.78 KB 10.02.2017 08.02.2017 2

Application

TIF 163.99 KB 10.02.2017 23.01.2017 3

Power of attorney, act of empowerment

TIF 18.07 KB 10.02.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.75 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 08.12.2016 08.12.2016 2

Application

TIF 136.94 KB 13.12.2016 01.12.2016 4

Application

TIF 199.73 KB 13.12.2016 30.11.2016 5

Notice of a member of the Board regarding the resignation

TIF 17.77 KB 13.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 51.81 KB 16.07.2015 06.07.2015 2

Application

TIF 89.49 KB 16.07.2015 19.06.2015 3

Confirmation or consent to legal address

TIF 6.06 KB 16.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 84.66 KB 16.07.2015 19.06.2015 3

Decisions / letters / protocols of public notaries

TIF 52.3 KB 02.09.2014 15.08.2014 2

Confirmation or consent to legal address

TIF 16.59 KB 03.09.2014 12.08.2014 1

Announcement regarding the legal address

TIF 6.71 KB 03.09.2014 05.08.2014 1

Application

TIF 158.58 KB 02.09.2014 05.08.2014 7

Bank statements or other document regarding the payment of the equity

TIF 148.48 KB 03.09.2014 04.08.2014 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