White Raven, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
162 by profit
123 by paid taxes
40 by employees
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 | Sabiedrība ar ierobežotu atbildību "White Raven" |
| Registration number, date | 44103144744, 21.04.2020 |
| VAT number | LV44103144744 from 26.05.2020 Europe VAT register |
| Register, date | Commercial Register, 21.04.2020 |
| Legal address | Georga Apiņa iela 22 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to White Raven, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 21.11.2024 | 26 910.29 | 26.11.2024 09:00 | |||
| 12.11.2024 | 28 464.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 932.98 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 450.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 051.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 438.86 | 0.00 | 0.00 | 5 801.46 | 16.07.2024 |
| 17.06.2024 | 13 110.62 | 0.00 | 0.00 | 8 691.41 | 17.06.2024 |
| 14.05.2024 | 17 442.87 | 0.00 | 0.00 | 11 687.57 | 14.05.2024 |
| 17.04.2024 | 16 062.04 | 0.00 | 0.00 | 14 455.79 | 17.04.2024 |
| 07.03.2024 | 18 497.30 | 0.00 | 0.00 | 17 398.79 | 07.03.2024 |
| 07.02.2024 | 27 402.88 | 0.00 | 0.00 | 17 206.66 | 07.02.2024 |
| 09.01.2024 | 26 927.83 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 21 015.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 31 084.48 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 21 984.71 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 15 822.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 873.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 107.94 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 20 869.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 28 760.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 849.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 18 593.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 15 343.08 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.07.2022 | 35 622.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 30 596.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 27 254.49 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 18 453.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 657.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 053.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
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, €) | 70.8 | 38.27 | 5.78 |
| Personal income tax (thousands, €) | 12.57 | 8.15 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 22.99 | 14.34 | 2.86 |
| Average employees count | 9 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2020 | 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 | 21.04.2020 |
* 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 |
100 % | 130 | € 100 | € 13 000 | Latvia | 18.10.2023 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"White Raven", SIA
Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Georga Apiņa iela 22 - 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (327.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (84.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 21.04.2020 - 31.12.2020 | 11.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 458.63 KB | 19.02.2024 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 136.66 KB | 16.02.2024 | 18.10.2023 | 1 |
Articles of Association |
EDOC | 202.8 KB | 19.02.2024 | 02.10.2023 | 1 |
Articles of Association |
DOC | 39 KB | 23.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.39 KB | 23.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 23.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOC | 39 KB | 21.04.2020 | 07.04.2020 | 1 |
Articles of Association |
DOC | 39 KB | 21.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
DOCX | 13.31 KB | 21.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
DOCX | 13.31 KB | 21.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 21.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 21.04.2020 | 07.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.63 KB | 06.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 03.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 52.8 KB | 19.02.2024 | 09.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.59 KB | 16.02.2024 | 06.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 27.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.58 KB | 19.02.2024 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 151.93 KB | 16.02.2024 | 02.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.23 KB | 19.06.2023 | 19.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.19 KB | 14.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 01.08.2022 | 01.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 29.07.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.07.2022 | 13.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 13.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
EDOC | 17.58 KB | 23.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 47.19 KB | 23.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 52.23 KB | 23.07.2021 | 15.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.81 KB | 23.07.2021 | 15.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.8 KB | 23.07.2021 | 15.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
174.64 KB | 23.07.2021 | 15.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
225.57 KB | 23.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 23.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.51 KB | 23.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.39 KB | 23.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 23.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.87 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
DOCX | 34.25 KB | 21.04.2020 | 16.04.2020 | 4 |
Application |
DOCX | 34.25 KB | 21.04.2020 | 16.04.2020 | 4 |
Application |
EDOC | 43.02 KB | 21.04.2020 | 16.04.2020 | 4 |
Announcement regarding the legal address |
DOCX | 24.28 KB | 21.04.2020 | 07.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.28 KB | 21.04.2020 | 07.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.58 KB | 21.04.2020 | 07.04.2020 | 1 |
Articles of Association |
EDOC | 21.02 KB | 21.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
EDOC | 22.96 KB | 21.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 21.04.2020 | 07.04.2020 | 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