WHITE PEONY, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WHITE PEONY"
Registration number, date 53603075201, 26.07.2016
VAT number None (excluded 24.11.2023) Europe VAT register
Register, date Commercial Register, 26.07.2016
Legal address Ziepju iela 5 k-1 – 28, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 04.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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 -0.18 1.32
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.59
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.09.2020
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 Jointly with at least 1   09.09.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   09.09.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   09.09.2020
* 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

33.33 % 1 000 € 1 € 1 000 12.08.2020 09.09.2020

Natural person

33.33 % 1 000 € 1 € 1 000 12.08.2020 09.09.2020

Natural person

33.33 % 1 000 € 1 € 1 000 12.08.2020 09.09.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "EC Group Latvia" Until 09.09.2020 5 years ago
GRAND ARCHI SIA Until 13.11.2018 7 years ago

Historical addresses

Aizputes nov., Kalvenes pag., Kalvene, Ozolu iela 1 - 24 Until 16.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (79.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.11.2020  PDF (1.25 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.08.2018  PDF (150.3 KB) €11.00

2016

Annual report 26.07.2016 - 31.12.2016 10.11.2017  PDF (148.98 KB) €9.00

Documents

Restricted documents
available by request to LR Company register

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
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