WHITE ROCK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WHITE ROCK
Registration number, date 40003760370, 09.08.2005
VAT number LV40003760370 from 18.09.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2005
Legal address Vizmas Belševicas iela 1 – 23, Rīga, LV-1082 Check address owners
Fixed capital 52 844 EUR, registered payment 24.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
26.01.2026 277.43 0.00 0.00 0.00 26.01.2026
07.01.2019 1 008.30 0.00 0.00 0.00 14.01.2019 09:29
07.04.2018 229.44 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 190.77 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 271.85 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 364.44 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 152.46 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 184.84 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 187.44 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 190.47 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.74 1.91 0.97
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.45 0.45 0.43
Average employees count 1 1 1
Received COVID-19 downtime support 28.04.2021, 228.45 €

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2021
* 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 % 52 844 € 1 € 52 844 Latvia 16.09.2025 24.09.2025

Historical company names

SIA "TK Auto Trade" Until 24.09.2025 last year
SIA MOTORGROUP LD Until 08.11.2021 5 years ago
SIA "DENVIK" Until 27.04.2018 8 years ago

Historical addresses

Rīga, Jasmuižas iela 7-20 Until 19.01.2006 20 years ago
Rīga, Jukuma Vācieša iela 2-93 Until 30.05.2014 12 years ago
Rīga, Sesku iela 3 k-3 - 29 Until 06.12.2017 9 years ago
Rīga, Nīcgales iela 51 k-2 - 29 Until 27.04.2018 8 years ago
Rīga, Augusta Deglava iela 65 Until 08.11.2021 5 years ago
Rīga, Ilūkstes iela 18 - 6 Until 24.09.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Pielikums 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  DOCX (22.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Pielikums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (151.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vz (6) PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 19.06.2014  TIF (879.54 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (14) PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 22.06.2011  TIF (880.28 KB)

2009

Annual report 19.05.2010  TIF (926.13 KB)

2008

Annual report 14.05.2009  TIF (764.32 KB)

2007

Annual report 03.11.2015  PDF (2.65 MB)

2006

Annual report 25.05.2007  TIF (862.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.45 KB 24.09.2025 16.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.07 KB 24.09.2025 16.09.2025 1

Shareholders’ register

EDOC 21.04 KB 24.09.2025 16.09.2025 1

Articles of Association

DOC 62.5 KB 27.04.2018 17.04.2018 4

Shareholders’ register

DOC 40.5 KB 26.04.2018 17.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.39 KB 24.09.2025 22.09.2025 1

Acceptance-conveyance act

EDOC 20.61 KB 24.09.2025 16.09.2025 1

Protocols/decisions of a company/organisation

EDOC 19.91 KB 24.09.2025 16.09.2025 1

Appraisal reports

EDOC 512.82 KB 24.09.2025 12.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 27.04.2018 27.04.2018 2

Articles of Association

EDOC 28.61 KB 27.04.2018 17.04.2018 4

Application

DOCX 62.62 KB 27.04.2018 17.04.2018 5

Application

EDOC 70.2 KB 27.04.2018 17.04.2018 5

Protocols/decisions of a company/organisation

DOC 39 KB 27.04.2018 17.04.2018 2

Protocols/decisions of a company/organisation

EDOC 22.77 KB 27.04.2018 17.04.2018 2

Shareholders’ register

EDOC 43.22 KB 26.04.2018 17.04.2018 2

Confirmation or consent to legal address

DOCX 15.16 KB 27.04.2018 06.03.2018 2

Confirmation or consent to legal address

PDF 35.51 KB 27.04.2018 06.03.2018 2

Confirmation or consent to legal address

EDOC 53.2 KB 27.04.2018 06.03.2018 2
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