WHITE VENTURES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WHITE VENTURES"
Registration number, date 40103856847, 19.12.2014
VAT number None (excluded 24.03.2020) Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address Baltā iela 3C, Rīga, LV-1055 Check address owners
Fixed capital 105 000 EUR , registered 15.01.2018 (registered payment 15.01.2018: 105 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.53 25.34
Personal income tax (thousands, €) 0 0.25 1.78
Statutory social insurance contributions (thousands, €) 0 0.28 2.79
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93 KB) €9.00

2015

Annual report 19.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj 2015 WV XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.81 KB 30.12.2019 27.12.2019 1

Shareholders’ register

DOCX 12.71 KB 09.12.2019 28.11.2019 1

Shareholders’ register

DOCX 12.71 KB 09.12.2019 28.11.2019 1

Articles of Association

DOC 26.5 KB 10.01.2018 05.01.2018 1

Amendments to the Articles of Association

TIF 12.95 KB 08.01.2018 05.01.2018 1

Shareholders’ register

TIF 71.71 KB 08.01.2018 05.01.2018 3

Regulations for the increase/reduction of the equity

TIF 27.95 KB 26.07.2017 21.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.05 KB 26.07.2017 21.07.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.54 KB 26.07.2017 24.06.2017 5

Articles of Association

EDOC 216.72 KB 19.12.2014 08.12.2014 1

Memorandum of Association

EDOC 233.75 KB 19.12.2014 08.12.2014 2

Shareholders’ register

EDOC 162.49 KB 19.12.2014 08.12.2014 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

EDOC 94.38 KB 09.09.2021 09.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.3 KB 26.04.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.58 KB 26.04.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.03 KB 26.04.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 13.01.2020 13.01.2020 2

Application

DOCX 41.72 KB 13.01.2020 10.01.2020 2

Application

EDOC 50.74 KB 13.01.2020 10.01.2020 2

Notice of a member of the Board regarding the resignation

DOCX 15.01 KB 13.01.2020 10.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.82 KB 13.01.2020 10.01.2020 1

Application

TIF 196.65 KB 30.12.2019 30.12.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 22.11 KB 30.12.2019 30.12.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.44 KB 30.12.2019 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 30.12.2019 30.12.2019 2

Application

EDOC 45.17 KB 30.12.2019 27.12.2019 2

Application

DOCX 35.63 KB 30.12.2019 27.12.2019 2

Shareholders’ register

EDOC 34.5 KB 30.12.2019 27.12.2019 1

Decisions / letters / protocols of public notaries

RTF 196 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 09.12.2019 09.12.2019 2

Power of attorney, act of empowerment

PDF 3.34 MB 05.12.2019 04.12.2019 11

Power of attorney, act of empowerment

DOCX 11.44 KB 05.12.2019 04.12.2019 11

Power of attorney, act of empowerment

PDF 3.34 MB 05.12.2019 04.12.2019 11

Power of attorney, act of empowerment

EDOC 3 MB 05.12.2019 04.12.2019 11

Application

DOCX 47.81 KB 09.12.2019 02.12.2019 5

Application

DOCX 47.81 KB 09.12.2019 02.12.2019 5

Application

EDOC 68.27 KB 09.12.2019 02.12.2019 5

Protocols/decisions of a company/organisation

DOCX 13.88 KB 09.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 09.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

EDOC 23.43 KB 09.12.2019 28.11.2019 1

Shareholders’ register

EDOC 34.39 KB 09.12.2019 28.11.2019 1

Power of attorney, act of empowerment

TIF 500.23 KB 30.12.2019 20.11.2019 11

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 01.03.2019 01.03.2019 2

Application

DOC 95 KB 01.03.2019 25.02.2019 3

Application

EDOC 36.93 KB 01.03.2019 25.02.2019 3

Notice of a member of the Board regarding the resignation

DOC 25 KB 01.03.2019 25.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.15 KB 01.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.72 KB 15.01.2018 15.01.2018 2

Protocols/decisions of a company/organisation

EDOC 17.17 KB 15.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 15.01.2018 05.01.2018 1

Articles of Association

EDOC 27 KB 10.01.2018 05.01.2018 1

Statement regarding the beneficial owners

TIF 228.09 KB 08.01.2018 05.01.2018 5

Application

TIF 112.92 KB 11.01.2018 05.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 69.08 KB 21.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.18 KB 20.09.2017 20.09.2017 2

Application

EDOC 2.25 MB 20.09.2017 19.09.2017 6

Application

PDF 2.08 MB 20.09.2017 19.09.2017 6

Application

EDOC 2.23 MB 21.09.2017 16.09.2017 6

Application

PDF 2.07 MB 21.09.2017 16.09.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 189.41 KB 26.07.2017 26.07.2017 2

Power of attorney, act of empowerment

TIF 902.11 KB 08.01.2018 21.07.2017 23

Announcement regarding the reorganisation

TIF 18.82 KB 26.07.2017 21.07.2017 1

Announcement regarding the reorganisation

TIF 18.96 KB 26.07.2017 21.07.2017 1

Announcement regarding the reorganisation

TIF 21 KB 26.07.2017 21.07.2017 1

Application

TIF 132.16 KB 26.07.2017 21.07.2017 6

Protocols/decisions of a company/organisation

TIF 101.37 KB 26.07.2017 21.07.2017 2

Power of attorney, act of empowerment

TIF 567.92 KB 26.07.2017 19.06.2017 10

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 13.05.2015 13.05.2015 2

Application

EDOC 51.67 KB 27.04.2015 27.04.2015 2

Protocols/decisions of a company/organisation

EDOC 185.92 KB 27.04.2015 27.04.2015 1

Shareholders’ register

EDOC 198.47 KB 27.04.2015 24.04.2015 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 174.64 KB 15.05.2015 08.04.2015 5

Power of attorney, act of empowerment

TIF 479.83 KB 15.05.2015 07.04.2015 9

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 256.28 KB 15.05.2015 02.04.2015 9

Appraisal reports

EDOC 465.92 KB 18.02.2015 18.02.2015 3

Announcement regarding the legal address

EDOC 163.18 KB 19.12.2014 08.12.2014 1

Application

EDOC 245.39 KB 19.12.2014 08.12.2014 2

Appraisal reports

EDOC 493.7 KB 19.12.2014 08.12.2014 3

Appraisal reports

EDOC 493.67 KB 19.12.2014 08.12.2014 3

Appraisal reports

EDOC 468.1 KB 19.12.2014 08.12.2014 3

Appraisal reports

EDOC 488.7 KB 19.12.2014 08.12.2014 3

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 19.12.2014 08.12.2014 2

Other documents

EDOC 155.03 KB 19.12.2014 08.12.2014 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