WHITE STAR, SIA
Limited Liability Company, Micro company
Place in branch
724 by turnover
1K+ by profit
317 by paid taxes
47 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 STAR" |
| Registration number, date | 50003706751, 22.10.2004 |
| VAT number | LV50003706751 from 18.01.2006 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Baznīcas iela 13 – 40, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 3 713.38 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 3 658.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 605.42 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 058.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 378.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 261.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 150.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 030.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 823.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 717.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 614.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 420.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 413.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 327.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 913.83 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 808.45 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 701.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 435.81 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 333.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 161.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 062.45 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 968.80 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 836.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 748.43 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 653.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 531.14 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2020 | 564.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 745.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 735.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 725.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 715.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 441.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 434.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 429.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 089.87 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 910.26 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 733.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 429.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 272.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 268.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 458.04 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 246.91 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 1 421.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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, €) | 2.06 | 0.36 | 0.73 |
| Personal income tax (thousands, €) | 0.6 | 0.15 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 0.21 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Italy | Italy |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIFIR-SOCIETA ITALIANA FIDUCIARIA E DI REVISIONE S.R.L.Reg. no. BO-260463
|
50 % | 20 | € 71 | € 1 420 | Italy | 27.07.2015 | 03.08.2015 |
CARIFIN S.aReg. no. 75
|
50 % | 20 | € 71 | € 1 420 | San Marino | 27.07.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vienības gatve 79 | Until 01.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-A208 | Until 02.07.2009 | 16 years ago |
| Rīga, Elizabetes iela 2-502 | Until 24.01.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WS 1lpp | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1.lpp | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WS.vad.zinojums.2021 2lpp | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scanWS.vad.zinojums.2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WS.2019.apstipr. | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ws.vad.zin.2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sap.protokols1.lpp | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sap.protokols1.lpp | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (827.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | PDF (1.13 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.06.2011 | TIF (779.92 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (883.95 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (496.63 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (505.35 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (1 MB) | ||
2005 |
Annual report | 06.02.2007 | TIF (368.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.32 KB | 16.09.2019 | 27.07.2015 | 3 |
Shareholders’ register |
TIF | 37.08 KB | 08.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 119.29 KB | 03.02.2015 | 19.10.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.07 KB | 22.08.2024 | 19.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.66 KB | 22.08.2024 | 15.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.09 KB | 26.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.56 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 181.38 KB | 17.10.2019 | 16.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 17.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 08.03.2018 | 08.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 07.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 271.91 KB | 07.03.2018 | 02.03.2018 | 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