Whitecap Underwriting Europe s.r.o. Latvijas filiāle
Branch of Foreign 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.
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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 | Branch of Foreign Company |
| Registered name | Whitecap Underwriting Europe s.r.o. Latvijas filiāle |
| Registration number, date | 40203652676, 29.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2025 |
| Legal address | Vīlandes iela 1 – 6, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2025 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.05.2025 | Greece | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 29.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Whitecap Underwriting Europe s.r.o.Reg. no. 24743402
|
100 % | 0 | € 0 | € 0 | Czech Republic | 29.05.2025 | 29.05.2025 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
191.16 KB | 29.05.2025 | 29.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 156.69 KB | 29.05.2025 | 29.05.2025 | 1 |
Application |
EDOC | 64.3 KB | 30.05.2025 | 28.05.2025 | 8 |
Power of attorney, act of empowerment |
TIF | 251.18 KB | 30.05.2025 | 21.05.2025 | 7 |
Copy of the personal identification document |
TIF | 257.42 KB | 30.05.2025 | 13.11.2023 | 12 |
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