WHITENET, SIA
Limited Liability Company, Micro company
Place in branch
724 by turnover
25 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 "WHITENET" |
| Registration number, date | 40003971183, 16.11.2007 |
| VAT number | LV40003971183 from 03.01.2008 Europe VAT register |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | Ogļu iela 26 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.14 | 0.94 | 0.36 |
| Personal income tax (thousands, €) | 0.32 | 0.48 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.79 | 0.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.04.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 |
64.99 % | 1 849 | € 1 | € 1 849 | Latvia | 13.04.2023 | 24.04.2023 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 12.03.2015 | 18.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 104-20 | Until 18.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (984.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (332.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (458.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (469.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (399.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (333.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (495.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (543.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Whitenet GP2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Whitenet 2011 GP vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Whitenet 2010 Protokols | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (660.99 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (653.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.45 KB | 24.04.2023 | 13.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 26.03.2015 | 12.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 26.03.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 103.21 KB | 26.03.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 64.54 KB | 26.03.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 63.49 KB | 26.03.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 38.54 KB | 21.11.2007 | 07.11.2007 | 2 |
Memorandum of association |
TIF | 50.88 KB | 21.11.2007 | 07.11.2007 | 3 |
Articles of Association |
TIF | 44.22 KB | 26.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.51 KB | 24.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.45 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 22.03.2017 | 22.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.62 KB | 22.03.2017 | 22.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.59 KB | 22.03.2017 | 22.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 26.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 165.57 KB | 26.03.2015 | 12.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 26.03.2015 | 12.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 26.03.2015 | 12.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.17 KB | 26.03.2015 | 12.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 26.03.2012 | 23.03.2012 | 1 |
Application |
TIF | 284.74 KB | 26.03.2012 | 21.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 59.6 KB | 26.03.2012 | 21.03.2012 | 1 |
Submission/Application |
TIF | 40.98 KB | 26.03.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.88 KB | 26.03.2012 | 23.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 93.89 KB | 26.03.2012 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 21.11.2007 | 16.11.2007 | 2 |
Registration certificates |
TIF | 21.15 KB | 21.11.2007 | 16.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 21.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.09 KB | 21.11.2007 | 09.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 21.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 110.49 KB | 21.11.2007 | 07.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 21.11.2007 | 07.11.2007 | 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