White Shadows. Company, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
4 by profit
24 by paid taxes
12 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 Shadows. Company" |
| Registration number, date | 40003974442, 30.11.2007 |
| VAT number | LV40003974442 from 17.01.2008 Europe VAT register |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | Cīruļu iela 27, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- Request debt return with VERDIKTS
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, €) | 9.97 | 4.52 | 2.53 |
| Personal income tax (thousands, €) | 0.16 | 0.73 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 1.92 | 0.89 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 24.03.2021, 25.57 € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 40 | LVL 4 000 | Latvia | 30.11.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"White Shadows. Company", SIA
Kalngale, Cīruļu 27, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Foto pakalpojumi
Historical addresses
| Rīgas rajons, Carnikavas novads, Kalngale, Cīruļu iela 27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Cīruļu iela 27 | 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 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats White Shadows Company 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats White Shadows Company 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats White Shadows. Company 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (645.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums White Shadows. Company 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums White Shadows. Company 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| White Shadows. Company 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 WHITE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 WHITE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 WHITE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (52.51 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (376.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 27.67 KB | 12.12.2007 | 23.11.2007 | 1 |
Articles of Association |
TIF | 23.38 KB | 12.12.2007 | 23.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 12.12.2007 | 30.11.2007 | 2 |
Registration certificates |
TIF | 18.76 KB | 12.12.2007 | 30.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 12.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 12.12.2007 | 27.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 12.12.2007 | 23.11.2007 | 1 |
Application |
TIF | 106.77 KB | 12.12.2007 | 23.11.2007 | 3 |
Appraisal reports |
TIF | 17.45 KB | 12.12.2007 | 23.11.2007 | 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