Whitebox Studio, SIA

Limited Liability Company, Micro company
Place in branch
392 by turnover
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Whitebox Studio SIA
Registration number, date 50103955581, 17.12.2015
VAT number LV50103955581 from 14.01.2016 Europe VAT register
Register, date Commercial Register, 17.12.2015
Legal address Ezerparka iela 8, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 17.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.26 4.72 -0.64
Personal income tax (thousands, €) 0.12 2.17 0.11
Statutory social insurance contributions (thousands, €) 0.19 3.55 0.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.12.2015
* 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 % 1 € 1 € 1 Latvia 17.12.2015 17.12.2015

Historical addresses

Rīga, Madonas iela 19 - 10 Until 15.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (267.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (303.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (235.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (298.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (218.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadi bas zin ojums JPEG

2016

 Annual report 17.12.2015 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.99 KB 21.12.2015 15.12.2015 1

Shareholders’ register

TIF 40.44 KB 21.12.2015 15.12.2015 2

Memorandum of Association

 TIF 25.75 KB 21.12.2015 14.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 320.44 KB 15.03.2024 12.03.2024 28

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 21.12.2015 17.12.2015 2

Announcement regarding the legal address

 TIF 10.07 KB 21.12.2015 15.12.2015 1

Application

 TIF 256.38 KB 21.12.2015 15.12.2015 4

Confirmation or consent to legal address

 TIF 12.09 KB 21.12.2015 15.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44 KB 21.12.2015 14.12.2015 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