Whiterock Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Whiterock Investments
Legal form Limited liability company (SIA)
Registration number, date 40103877336, 05.03.2015
Register, Included in The Register Commercial register, 05.03.2015
SEPA identifier LV51ZZZ40103877336
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Siguldas iela 9, LV-2010 Previous addresses
Other registered in this address
Postal address Siguldas iela 9, Jūrmala, LV-2010
Fixed capital Paid capital - 721 100.00 EUR (Registered in State Enterprise register 05.03.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2022
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2022 721100 1.00 EUR 721 100.00 EUR 100.00 % 22.12.2022
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 22.12.2022 Estonia Ukraine

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 111399 - 111433
 111399 - 111433
Net turnover
  3539 , Major
 3539 		Major
Profit or loss
  106275
 106275
Equity capital
  7926
 7926
Fixed assets
  7354
 7354
Balance
  5263
 5263
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  63725 - 63728 , Companies
 63725 - 63728 		Companies
Profitability
There are no data of the place of the previous year
  60579 , Companies
There are no data of the place of the previous year
 60579 		Companies

About the company's comparative indices

Whiterock Investments mentioned in newspapers   Whiterock Investments zo.lv catalogue
Legal address on the map
Whiterock Investments Legal address on the map
Publications (0)