White Elephant, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | White Elephant SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203341542, 30.08.2021 | ||||||||||||
| Register, Included in The Register | Commercial register, 30.08.2021 | ||||||||||||
| SEPA identifier | LV50ZZZ40203341542 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Smiltenes nov., Smiltene, Valmieras iela 5, LV-4729
Previous addresses Other registered in this address |
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| Postal address | Valmieras iela 5, Smiltene, Smiltenes nov., LV-4729 | ||||||||||||
| Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.08.2021) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 21.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 09.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 24942974 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (2) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.03.2024 |
| 2022 , Annual report , 30.08.2021 - 31.12.2022 , 02.05.2023 | 30.08.2021 - 31.12.2022 | Annual report | 02.05.2023 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.10.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.10.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Ukraine | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.10.2024 |
From personal ID number |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 17.08.2023 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
17.08.2023 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 04.10.2024 | 630 | 1.00 EUR | 630.00 EUR | 21.00 % | 630 | 21.10.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 04.10.2024 | 2370 | 1.00 EUR | 2 370.00 EUR | 79.00 % | 2370 | 21.10.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.08.2021 | Ukraine | Ukraine | |
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Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 21.10.2024 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 155044 - 155076 | 155044 - 155076 |
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Net turnover
2014 , Major
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2014 |
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Major |
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Profit or loss
14724
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14724 |
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Equity capital
41295 - 41296
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41295 - 41296 |
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Fixed assets
14636
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14636 |
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Balance
13046
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13046 |
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Tangible assets
12360
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12360 |
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Liquidity
58780 - 58784 , Companies
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58780 - 58784 |
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Companies |
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Profitability
64016 , Companies
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64016 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (5)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (18)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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