whiteCryption, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
30 by profit
29 by paid taxes
26 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 | SIA "whiteCryption" |
| Registration number, date | 40103203100, 27.11.2008 |
| VAT number | LV40103203100 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 27.11.2008 |
| Legal address | Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.12.2016 |
| 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
- 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, €) | 1224.7 | 1170.1 | 780.57 |
| Personal income tax (thousands, €) | 463.34 | 440.62 | 254.44 |
| Statutory social insurance contributions (thousands, €) | 776.08 | 752.62 | 552.08 |
| Average employees count | 36 | 37 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
WHITECRYPTION CORPORATIONReg. no. 110664147-4989883
|
100 % | 2 845 | € 1 | € 2 845 | United States of America | 25.11.2016 | 28.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2020 |
Right to represent individually |
Natural person
(from 25.03.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kundziņsalas 14. līnija 3 | Until 26.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Duntes iela 17A | Until 18.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS whiteCryption 2023 L Mgt Rep Letter In Latvian | |||||
| whiteCryption 2023 Revidenta atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS whiteCryption ManRep 2022 L Signed | |||||
| whiteCryption 2022 Revidenta atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS whiteCryption ManRep 2021 L Signed | |||||
| whiteCryption 2021 Revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS whiteCryption ManRep 2020 L Signed | |||||
| whiteCryption 2020 Atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS whiteCryption ManRep 2019 L Signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS whiteCryption ManRep 2018 L signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS whiteCryption Management Report 2017 L | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS whiteCryption Management Report 2016 L | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FS-whiteCryption-Management Report-2015-L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FS-whiteCryption-2014-Management Report-L | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-whiteCryption-2013-L-Management Report | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-whiteCryption-2012-Management report-L | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-whiteCryption-2011-Management report-L | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| whiteCryption-Vad. zin.-2010-Signed | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.07.2010 | RAR (243.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 241.2 KB | 27.01.2022 | 02.07.2021 | 16 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 165.14 KB | 27.01.2022 | 02.07.2021 | 6 |
Articles of Association |
TIF | 215.41 KB | 04.01.2017 | 14.12.2016 | 6 |
Shareholders’ register |
TIF | 216.79 KB | 04.01.2017 | 14.12.2016 | 6 |
Articles of Association |
TIF | 37.68 KB | 24.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 35.43 KB | 06.07.2011 | 31.05.2011 | 2 |
Shareholders’ register |
TIF | 34.84 KB | 25.08.2010 | 21.07.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 94.48 KB | 25.08.2010 | 18.07.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 153.44 KB | 25.08.2010 | 08.07.2010 | 8 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 15.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 17.5 KB | 15.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 45.58 KB | 15.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 21.75 KB | 05.06.2009 | 10.10.2008 | 1 |
Memorandum of Association |
TIF | 27.75 KB | 05.06.2009 | 10.10.2008 | 1 |
Memorandum of Association |
TIF | 30.76 KB | 05.06.2009 | 10.10.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 144 KB | 25.08.2010 | 7 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 179.54 KB | 25.08.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 360.03 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 01.02.2022 | 01.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.6 KB | 27.01.2022 | 03.01.2022 | 2 |
Application |
TIF | 214.91 KB | 19.01.2022 | 03.01.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 184.89 KB | 19.01.2022 | 12.10.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 237.48 KB | 19.01.2022 | 12.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.2 KB | 19.01.2022 | 12.08.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 237.3 KB | 23.03.2020 | 09.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 291.99 KB | 26.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 75.91 KB | 11.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 04.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 181.04 KB | 04.01.2017 | 27.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 246.42 KB | 04.01.2017 | 14.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 54.59 KB | 04.01.2017 | 25.11.2016 | 1 |
Application |
TIF | 145.95 KB | 04.01.2017 | 23.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 21.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 59.95 KB | 21.11.2016 | 11.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 230.57 KB | 04.01.2017 | 10.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 19.12.2012 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.73 KB | 19.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 19.12.2012 | 25.10.2012 | 1 |
Application |
TIF | 88.12 KB | 19.12.2012 | 25.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 19.12.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 01.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 32.96 KB | 01.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.8 KB | 27.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 825.03 KB | 27.01.2012 | 23.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 103.28 KB | 27.01.2012 | 23.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 100.94 KB | 27.01.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 24.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 151.47 KB | 24.01.2012 | 17.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 44.95 KB | 24.01.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.18 KB | 24.01.2012 | 30.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 259.55 KB | 27.12.2011 | 22.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.01 KB | 27.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 06.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 87.33 KB | 06.09.2011 | 31.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 06.09.2011 | 31.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 06.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 06.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 65.99 KB | 06.07.2011 | 29.06.2011 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 30.64 KB | 06.07.2011 | 16.06.2011 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 229.08 KB | 06.07.2011 | 31.05.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 06.07.2011 | 31.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 135.31 KB | 27.01.2012 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 25.08.2010 | 23.08.2010 | 2 |
Application |
TIF | 106.64 KB | 25.08.2010 | 18.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 25.08.2010 | 21.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 25.08.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 15.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 73.83 KB | 15.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 177.62 KB | 15.10.2009 | 30.09.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 12.49 KB | 15.10.2009 | 30.09.2009 | 1 |
Sample report |
TIF | 44.02 KB | 15.10.2009 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 05.06.2009 | 27.11.2008 | 2 |
Registration certificates |
TIF | 41.48 KB | 05.06.2009 | 27.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 05.06.2009 | 10.10.2008 | 1 |
Application |
TIF | 377.22 KB | 05.06.2009 | 10.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 05.06.2009 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.02 KB | 05.06.2009 | 10.10.2008 | 2 |
Sample report |
TIF | 36.93 KB | 05.06.2009 | 10.10.2008 | 1 |
Sample report |
TIF | 41.74 KB | 15.10.2009 | 24.09.2008 | 2 |
Sample report |
TIF | 40.35 KB | 15.10.2009 | 20.08.2008 | 2 |
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.
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