White Balance Creative, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA White Balance Creative
Registration number, date 40203422326, 25.08.2022
VAT number LV40203422326 from 06.09.2022 Europe VAT register
Register, date Commercial Register, 25.08.2022
Legal address Aglonas iela 28 – 70, Rīga, LV-1057 Check address owners
Fixed capital 20 EUR, registered payment 25.08.2022
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
Total payments to state budget (thousands, €) 7.14 0.25
Personal income tax (thousands, €) 1.06 0
Statutory social insurance contributions (thousands, €) 2.08 0
Average employees count 1 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2022
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   25.08.2022
* 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 % 20 € 1 € 20 Latvia 25.08.2022 25.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.08.2022 - 31.12.2023 04.03.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku l mums White Balance EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.36 KB 25.08.2022 19.08.2022 1

Articles of Association

DOCX 20.36 KB 25.08.2022 19.08.2022 1

Memorandum of Association

DOCX 27.24 KB 25.08.2022 19.08.2022 1

Memorandum of Association

DOCX 27.24 KB 25.08.2022 19.08.2022 1

Shareholders’ register

DOCX 18.5 KB 25.08.2022 19.08.2022 1

Shareholders’ register

DOCX 18.5 KB 25.08.2022 19.08.2022 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

EDOC 62.6 KB 25.08.2022 25.08.2022 2

Articles of Association

EDOC 25.55 KB 25.08.2022 19.08.2022 1

Application

DOCX 54.72 KB 25.08.2022 19.08.2022 1

Application

DOCX 54.72 KB 25.08.2022 19.08.2022 1

Memorandum of Association

EDOC 30.1 KB 25.08.2022 19.08.2022 1

Shareholders’ register

EDOC 24.38 KB 25.08.2022 19.08.2022 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