Rietumu Holding B, AS

Basic data
Name AS "Rietumu Holding B"
Legal form Joint stock company (AS)
Registration number, date 40203354617, 20.10.2021
Register, Included in The Register Commercial register, 20.10.2021
SEPA identifier LV08ZZZ40203354617
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Fixed capital Paid capital - 90 125.00 EUR (Registered in State Enterprise register 20.10.2021)
Activity code (NACE)
  • Activities of financing conduits (64.22, version 2.1) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 05.11.2024
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 13.03.2025
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 (2)
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 05.11.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 Switzerland Ireland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 152604 - 152628
 152604 - 152628
Net turnover
  87002 - 113351 , Major
 87002 - 113351
Major
Profit or loss
  6342
 6342
Equity capital
  15299
 15299
Fixed assets
  19736
 19736
Balance
  23607
 23607
Tangible assets
  65921 - 113350
 65921 - 113350
Liquidity
  1420 , Companies
 1420
Companies

About the company's comparative indices

Legal address on the map
Rietumu Holding B Legal address on the map
Publications (0)