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
- Has 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
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 466.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 465.84 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 463.89 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 462.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 460.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 454.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 450.90 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 445.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 440.01 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 433.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 428.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 423.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 419.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 364.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 358.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 356.61 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 351.85 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 347.65 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 343.01 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 334.05 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 329.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 325.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 27.03.2023 | 323.11 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 07.03.2020 | 2 737.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 699.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 206.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 203.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 200.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 3 289.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 241.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 233.36 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 428.69 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 422.29 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 245.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 524.14 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 516.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 508.60 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 168.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 165.55 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | 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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.03 KB | 07.09.2020 | 12.08.2020 | 1 |
Articles of Association |
TIF | 102.34 KB | 07.09.2020 | 12.08.2020 | 4 |
Shareholders’ register |
TIF | 121.04 KB | 07.09.2020 | 12.08.2020 | 4 |
Amendments to the Articles of Association |
DOC | 34 KB | 04.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 04.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOC | 31 KB | 04.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOC | 31 KB | 04.08.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 04.08.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
JPG | 30.35 KB | 22.08.2019 | 29.07.2019 | 1 |
Amendments to the Articles of Association |
JPG | 1.25 MB | 13.11.2018 | 08.11.2018 | 1 |
Articles of Association |
JPG | 1.43 MB | 13.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
TIF | 71.9 KB | 05.10.2018 | 12.09.2018 | 2 |
Articles of Association |
TIF | 14.07 KB | 26.07.2016 | 13.07.2016 | 1 |
Memorandum of Association |
TIF | 32.08 KB | 26.07.2016 | 13.07.2016 | 1 |
Shareholders’ register |
TIF | 92.16 KB | 26.07.2016 | 13.07.2016 | 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 | 66.24 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 09.09.2020 | 09.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.46 KB | 07.09.2020 | 12.08.2020 | 4 |
Application |
TIF | 455.79 KB | 18.08.2020 | 12.08.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 197.09 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOC | 87 KB | 04.08.2020 | 29.07.2020 | 3 |
Application |
EDOC | 31.47 KB | 04.08.2020 | 29.07.2020 | 3 |
Application |
DOC | 87 KB | 04.08.2020 | 29.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 18.07 KB | 04.08.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 16.01 KB | 04.08.2020 | 27.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.06 KB | 04.08.2020 | 27.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.06 KB | 04.08.2020 | 27.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.23 KB | 04.08.2020 | 27.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.65 KB | 04.08.2020 | 27.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.65 KB | 04.08.2020 | 27.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.26 KB | 04.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.45 KB | 04.08.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.59 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 17.27 KB | 04.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
1.26 MB | 22.08.2019 | 02.08.2019 | 1 | |
Application |
EDOC | 1.29 MB | 22.08.2019 | 02.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.24 MB | 22.08.2019 | 01.08.2019 | 1 |
Consent of a member of the Board / executive director |
JPG | 1.32 MB | 22.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
JPG | 1.62 MB | 22.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.56 MB | 22.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
EDOC | 50.03 KB | 22.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 13.11.2018 | 13.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 1.21 MB | 13.11.2018 | 08.11.2018 | 1 |
Articles of Association |
EDOC | 1.4 MB | 13.11.2018 | 08.11.2018 | 1 |
Application |
2.04 MB | 13.11.2018 | 06.11.2018 | 1 | |
Application |
EDOC | 1.9 MB | 13.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.28 MB | 13.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
JPG | 1.33 MB | 13.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 627.28 KB | 26.09.2018 | 26.09.2018 | 11 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 26.09.2018 | 20.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.78 KB | 16.10.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 05.10.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 26.07.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 26.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 128.29 KB | 26.07.2016 | 13.07.2016 | 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