Rietumu Holding, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Rietumu Holding"
Legal form Joint stock company (AS)
Registration number, date 40103963106, 21.01.2016
Register, Included in The Register Commercial register, 21.01.2016
SEPA identifier LV39ZZZ40103963106
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 - 1 260 657.60 EUR (Registered in State Enterprise register 21.01.2022)
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 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 19.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Switzerland Ireland

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 117641 - 117671
 117641 - 117671
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  1127
 1127
Equity capital
  2869
 2869
Fixed assets
  2570
 2570
Balance
  3610
 3610
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  72296 - 72300 , Companies
 72296 - 72300
Companies

About the company's comparative indices

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