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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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.
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