WHITE LINE agency & production, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
182 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WHITE LINE agency & production"
Registration number, date 40103315967, 24.08.2010
VAT number LV40103315967 from 01.06.2017 Europe VAT register
Register, date Commercial Register, 24.08.2010
Legal address Kaijas iela 11, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 218 EUR, registered payment 23.01.2017
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, €) 11.58 10.35 10.47
Personal income tax (thousands, €) 1.81 1.28 1.08
Statutory social insurance contributions (thousands, €) 3.67 2.93 2.9
Average employees count 1 1 1
Received COVID-19 downtime support 22.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
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.  02.05.2011
* 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 % 1 218 € 1 € 1 218 Latvia 24.09.2018 25.10.2018

Apply information changes

ML

"AdapT To", SIA

Skolas 11-4.st., Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "AdapT To" Until 28.10.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Radošā Mārketinga Aģentūra OGA" Until 20.09.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "WWM" Until 23.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "TIGER MIND" Until 28.12.2012 12 years ago

Historical addresses

Babītes nov., Babītes pag., Spilve, Dzegužu iela 4 Until 28.12.2012 12 years ago
Rundāles nov., Rundāles pag., Mazmežotne, "Pumpuri" Until 10.03.2016 8 years ago
Rundāles nov., Rundāles pag., "Pumpuri" Until 23.01.2017 7 years ago
Rīga, Vaidavas iela 2 k-3 - 199 Until 20.09.2017 7 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 27 - 12 Until 28.10.2019 5 years ago
Rīga, Maskavas iela 322 Until 11.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (303.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (339.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (331.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (167.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (201.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
WWM zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 24.08.2010 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 130 KB 28.10.2019 16.09.2019 1

Articles of Association

 DOCX 28.39 KB 28.10.2019 16.09.2019 1

Amendments to the Articles of Association

 DOC 119.5 KB 25.10.2018 26.09.2018 1

Articles of Association

 DOC 120 KB 25.10.2018 26.09.2018 1

Shareholders’ register

DOCX 25.15 KB 25.10.2018 24.09.2018 1

Amendments to the Articles of Association

 TIF 12.6 KB 15.09.2017 11.09.2017 1

Articles of Association

 TIF 13.85 KB 15.09.2017 11.09.2017 1

Shareholders’ register

PDF 1.65 MB 15.09.2017 11.09.2017 3

Articles of Association

 TIF 73.8 KB 27.01.2017 11.01.2017 2

Shareholders’ register

TIF 517.95 KB 27.01.2017 11.01.2017 3

Shareholders’ register

TIF 9.18 KB 03.01.2013 08.12.2012 1

Amendments to the Articles of Association

 TIF 14.83 KB 03.01.2013 30.11.2012 1

Articles of Association

 TIF 12.67 KB 03.01.2013 30.11.2012 1

Shareholders’ register

TIF 11.17 KB 18.10.2011 05.09.2011 1

Amendments to the Articles of Association

 TIF 14.83 KB 19.10.2011 02.09.2011 1

Articles of Association

 TIF 14.41 KB 19.10.2011 02.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 23.04 KB 19.10.2011 02.09.2011 2

Shareholders’ register

TIF 25.79 KB 13.05.2011 06.05.2011 1

Shareholders’ register

TIF 14.1 KB 05.05.2011 06.04.2011 1

Articles of Association

 TIF 63.3 KB 02.09.2010 13.08.2010 1

Memorandum of Association

 TIF 122.59 KB 02.09.2010 13.08.2010 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

 RTF 191.23 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 11.05.2020 11.05.2020 2

Confirmation or consent to legal address

 PDF 167.7 KB 11.05.2020 24.04.2020 1

Confirmation or consent to legal address

 PDF 167.7 KB 11.05.2020 24.04.2020 1

Confirmation or consent to legal address

 EDOC 130.17 KB 11.05.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 28.10.2019 28.10.2019 2

Application

 EDOC 60.24 KB 28.10.2019 09.10.2019 3

Application

 DOCX 53.5 KB 28.10.2019 09.10.2019 3

Confirmation or consent to legal address

 EDOC 101.4 KB 28.10.2019 25.09.2019 1

Confirmation or consent to legal address

 DOCX 147.59 KB 28.10.2019 25.09.2019 1

Amendments to the Articles of Association

 EDOC 47.63 KB 28.10.2019 16.09.2019 1

Articles of Association

 EDOC 33.3 KB 28.10.2019 16.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.77 KB 28.10.2019 16.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 25.81 KB 28.10.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 25.10.2018 25.10.2018 2

Statement regarding the beneficial owners

 EDOC 65.4 KB 25.10.2018 19.10.2018 1

Statement regarding the beneficial owners

 DOCX 58.99 KB 25.10.2018 19.10.2018 1

Application

 PDF 6.49 MB 25.10.2018 27.09.2018 1

Application

 EDOC 6.22 MB 25.10.2018 27.09.2018 1

Amendments to the Articles of Association

 EDOC 43.76 KB 25.10.2018 26.09.2018 1

Articles of Association

 EDOC 43.99 KB 25.10.2018 26.09.2018 1

Protocols/decisions of a company/organisation

 DOC 148 KB 25.10.2018 25.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 58.79 KB 25.10.2018 25.09.2018 1

Shareholders’ register

EDOC 49.17 KB 25.10.2018 24.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 20.09.2017 20.09.2017 2

Application

 TIF 189.1 KB 15.09.2017 11.09.2017 9

Confirmation or consent to legal address

 TIF 9.36 KB 15.09.2017 11.09.2017 1

Protocols/decisions of a company/organisation

 TIF 46.54 KB 15.09.2017 11.09.2017 2

Shareholders’ register

EDOC 1.46 MB 15.09.2017 11.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 23.01.2017 23.01.2017 2

Announcement regarding the legal address

 TIF 19.16 KB 27.01.2017 11.01.2017 1

Application

 TIF 1.83 MB 27.01.2017 11.01.2017 10

Protocols/decisions of a company/organisation

 TIF 125.18 KB 27.01.2017 11.01.2017 3

Confirmation or consent to legal address

 TIF 16.58 KB 27.01.2017 04.01.2016 1

Registration certificates

 TIF 73.99 KB 27.01.2017 28.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.29 KB 03.01.2013 28.12.2012 2

Registration certificates

 TIF 61.2 KB 03.01.2013 28.12.2012 1

Application

 TIF 113.88 KB 03.01.2013 10.12.2012 4

Confirmation or consent to legal address

 TIF 8.81 KB 03.01.2013 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 19.08 KB 03.01.2013 30.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 19.10.2011 11.10.2011 2

Application

 TIF 121.91 KB 19.10.2011 07.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.78 KB 19.10.2011 02.09.2011 2

Protocols/decisions of a company/organisation

 TIF 45.85 KB 19.10.2011 02.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 68.17 KB 13.05.2011 12.05.2011 2

Application

 TIF 210.74 KB 13.05.2011 09.05.2011 3

Purchase contracts

 TIF 62.58 KB 13.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 05.05.2011 02.05.2011 2

Application

 TIF 198.56 KB 05.05.2011 27.04.2011 6

Consent of a member of the Board / executive director

 TIF 27.95 KB 05.05.2011 18.04.2011 2

Consent of a member of the Board / executive director

 TIF 34.29 KB 05.05.2011 06.04.2011 2

Consent of a member of the Board / executive director

 TIF 32.72 KB 05.05.2011 06.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 82.19 KB 22.12.2015 29.03.2011 2

Protocols/decisions of a company/organisation

 TIF 60.01 KB 05.05.2011 28.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 19.10.2011 25.03.2011 2

Registration certificates

 TIF 47.29 KB 03.01.2013 24.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 98.15 KB 02.09.2010 24.08.2010 1

Registration certificates

 TIF 71.99 KB 02.09.2010 24.08.2010 1

Announcement regarding the legal address

 TIF 45.94 KB 02.09.2010 13.08.2010 1

Application

 TIF 538.56 KB 02.09.2010 13.08.2010 5

Consent of a member of the Board / executive director

 TIF 104.04 KB 02.09.2010 13.08.2010 3

Receipts on the publication and state fees

 TIF 187.21 KB 02.09.2010 13.08.2010 3

Power of attorney, act of empowerment

 EDOC 1.1 MB 11.05.2020 16.05.1998 3

Power of attorney, act of empowerment

 PDF 1.15 MB 11.05.2020 16.05.1998 3

Power of attorney, act of empowerment

 PDF 1.15 MB 11.05.2020 16.05.1998 3

Power of attorney, act of empowerment

 PDF 944.71 KB 11.05.2020 16.05.1998 3

Power of attorney, act of empowerment

 PDF 944.71 KB 11.05.2020 16.05.1998 3

Power of attorney, act of empowerment

 EDOC 885.01 KB 11.05.2020 16.05.1998 3
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