Rietumu Holding One, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Rietumu Holding One"
Legal form Limited liability company (SIA)
Registration number, date 40203037991, 12.12.2016
Register, Included in The Register Commercial register, 12.12.2016
SEPA identifier LV09ZZZ40203037991
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 - 2 800.00 EUR (Registered in State Enterprise register 12.12.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2024
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 06.11.2024
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 (7)
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 12.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Boswell (International) Consulting Limited(Registration number: C36831)171 Old Bakery Street, Valetta VLT08, Malta
From 12.12.2016 1109 1.00 EUR 1 109.00 EUR 39.60714 % 12.12.2016
Document country on the date of registration: Malta
SIA "Esterkin Family Investments"(40103179805)Rīga, Vesetas iela 7
From 12.12.2016 1110 1.00 EUR 1 110.00 EUR 39.64286 % 12.12.2016
Document country on the date of registration: Latvia
SIA "Suharenko Family Investments"(40003817773)Rīga, Vesetas iela 7
From 12.12.2016 581 1.00 EUR 581.00 EUR 20.75 % 12.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2019 Switzerland Ireland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122124 - 122144
 122124 - 122144
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  1688
 1688
Equity capital
  6394
 6394
Fixed assets
  23340
 23340
Balance
  10511
 10511
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  1719 , Companies
 1719 		Companies

About the company's comparative indices

Rietumu Holding One mentioned in newspapers   Rietumu Holding One zo.lv catalogue
Legal address on the map
Rietumu Holding One Legal address on the map
Publications (0)