White House Capital, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "White House Capital" |
| Registration number, date | 40103907861, 16.06.2015 |
| VAT number | None (excluded 23.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2015 |
| Legal address | Dzirnavu iela 165, Rīga, LV-1050 Check address owners |
| Fixed capital | 42 500 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 04.04.2025, taxpayer White House Capital, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 02.04.2025 | 0.00 | 04.04.2025 09:54 | |||
| 07.06.2018 | 1 243.31 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.71 | 0 | 2.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.11.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
VENTUS Eco Heat OÜReg. no. 17060974
|
22.35 % | 9 500 | € 1 | € 9 500 | Estonia | 23.05.2025 | 28.05.2025 |
Akciju sabiedrība "Gaisma-SD"Reg. no. 40103688855
|
77.65 % | 33 000 | € 1 | € 33 000 | Latvia | 28.11.2024 | 18.12.2024 |
Historical addresses
| Rīga, Brīvības gatve 338 - 19 | Until 28.07.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
| WHC GP2024 Revidenta zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums WHC | |||||
| WHC GP2023 Revidenta zi ojums eds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WHC GP2022 Revidenta zinojums | |||||
| WHC GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WHC GP2021 Revidenta zinojums | |||||
| WHC GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| WHC GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WHC GP2019 Revidenta zinojums | |||||
| WHC GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (3.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (306.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.72 KB) | €9.00 |
2015 |
Annual report | 16.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
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 | 284.9 KB | 28.05.2025 | 10.04.2025 | 1 |
Articles of Association |
EDOC | 35.74 KB | 18.12.2024 | 06.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.48 KB | 18.12.2024 | 22.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.03 KB | 18.12.2024 | 21.10.2024 | 1 |
Articles of Association |
EDOC | 29.51 KB | 29.01.2024 | 04.12.2023 | 1 |
Articles of Association |
TIF | 20.43 KB | 14.08.2015 | 03.06.2015 | 1 |
Memorandum of Association |
TIF | 52.7 KB | 14.08.2015 | 03.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
EDOC | 20.67 KB | 12.11.2025 | 12.11.2025 | 1 |
Application |
EDOC | 57.53 KB | 12.11.2025 | 11.11.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 14.47 KB | 12.11.2025 | 11.11.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 15.7 KB | 12.11.2025 | 11.11.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 15.46 KB | 12.11.2025 | 11.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 12.11.2025 | 11.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 12.11.2025 | 11.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.17 KB | 17.06.2025 | 16.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 09.06.2025 | 09.06.2025 | 1 |
Application |
EDOC | 49.05 KB | 28.05.2025 | 23.05.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.33 KB | 18.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 50.03 KB | 18.12.2024 | 25.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.69 KB | 18.12.2024 | 21.10.2024 | 1 |
Application |
EDOC | 51.17 KB | 29.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 29.01.2024 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 12.08.2020 | 12.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.33 KB | 12.08.2020 | 03.08.2020 | 3 |
Application |
TIF | 165.94 KB | 06.08.2020 | 03.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.96 KB | 26.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 134.28 KB | 02.08.2017 | 27.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 28.07.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 28.07.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 28.07.2017 | 25.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 28.07.2017 | 24.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 28.07.2017 | 24.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.94 KB | 28.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 14.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 245.16 KB | 14.08.2015 | 09.06.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 14.08.2015 | 09.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 14.08.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 14.08.2015 | 03.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 14.08.2015 | 03.06.2015 | 3 |
Announcement regarding the legal address |
TIF | 13.98 KB | 14.08.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.01.2026 |
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