Whiterock Investments, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Whiterock Investments
Registration number, date 40103877336, 05.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Siguldas iela 9, Jūrmala, LV-2010 Check address owners
Fixed capital 721 100 EUR, registered payment 05.03.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2022
Estonia Ukraine

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2022
* 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

Natural person

100 % 721 100 € 1 € 721 100 Ukraine 17.11.2022 22.12.2022

Apply information changes

ML

"Whiterock Investments", SIA

Siguldas 9, Jūrmala LV-2010 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Dzintaru prospekts 42 k-1 - 3 Until 18.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.47 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (331.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (280.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (237.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (238.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (141.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (151.05 KB) €9.00

2015

Annual report 05.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP WI SIA Vad zinojums 2015 apr 2016 PDF

Documents

Type Format Size Added Document date Number of pages

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

EDOC 866.41 KB 22.12.2022 01.12.2022 1

Shareholders’ register

ASICE 36.24 KB 22.12.2022 17.11.2022 1

Shareholders’ register

TIF 107.1 KB 01.09.2015 04.08.2015 3

Shareholders’ register

TIF 71.75 KB 24.04.2015 11.02.2015 3

Articles of Association

TIF 10.38 KB 24.04.2015 04.02.2015 1

Memorandum of Association

TIF 33.83 KB 24.04.2015 04.02.2015 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

RTF 52.86 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 06.03.2019 06.03.2019 2

Application

PDF 195.06 KB 06.03.2019 01.03.2019 5

Application

EDOC 203.56 KB 06.03.2019 01.03.2019 5

Application

PDF 195.06 KB 06.03.2019 01.03.2019 5

Decisions / letters / protocols of public notaries

RTF 179.96 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.96 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.10.2016 18.10.2016 2

Application

PDF 1.25 MB 18.10.2016 17.10.2016 4

Application

PDF 1.28 MB 18.10.2016 17.10.2016 4

Confirmation or consent to legal address

TIF 11.2 KB 26.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

TIF 70.14 KB 01.09.2015 24.08.2015 2

Power of attorney, act of empowerment

TIF 20.66 KB 01.09.2015 18.08.2015 1

Application

TIF 204.99 KB 01.09.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 72.29 KB 24.04.2015 05.03.2015 2

Announcement regarding the legal address

TIF 10.83 KB 24.04.2015 11.02.2015 1

Application

TIF 172.72 KB 24.04.2015 11.02.2015 5

Submission/Application

TIF 13.27 KB 24.04.2015 11.02.2015 1

Confirmation or consent to legal address

TIF 11.59 KB 24.04.2015 04.02.2015 1

Appraisal reports

TIF 203.8 KB 24.04.2015 03.02.2015 4
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