WhiteMeter Technology, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
448 by paid taxes
277 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 "WhiteMeter Technology" |
| Registration number, date | 40103700700, 15.08.2013 |
| VAT number | LV40103700700 from 15.10.2013 Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Lizuma iela 1 k-6, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2015 |
| 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, €) | 11.56 | 9.4 | 8.72 |
| Personal income tax (thousands, €) | 4.59 | 3.76 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 7.49 | 6.14 | 6.08 |
| Average employees count | 3 | 3 | 3 |
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 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 09.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 26.05.2015 | 05.06.2015 |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5-15 | Until 01.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums WH. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 7 vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 7 vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 7 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 7 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 7 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | HTML (134.52 KB) | €7.00 |
2013 |
Annual report | 15.08.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.21 KB | 10.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 23.52 KB | 10.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 25.83 KB | 10.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 15.62 KB | 18.06.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 17.09 KB | 29.08.2013 | 12.08.2013 | 1 |
Memorandum of Association |
TIF | 33.54 KB | 29.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 56.05 KB | 29.08.2013 | 12.08.2013 | 2 |
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 | 75.32 KB | 10.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 136.83 KB | 10.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 10.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 10.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 18.06.2014 | 09.04.2014 | 2 |
Application |
TIF | 133.41 KB | 18.06.2014 | 02.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 18.06.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 18.06.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 166.46 KB | 02.10.2013 | 16.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 02.10.2013 | 16.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 02.10.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 75.46 KB | 29.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 29.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 437.18 KB | 29.08.2013 | 12.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 289.51 KB | 29.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 29.08.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 147.43 KB | 29.08.2013 | 17.05.2012 | 5 |
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