RITS HOLDING, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "RITS HOLDING" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103676004, 29.05.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 29.05.2013 | ||||||||||||
SEPA identifier | LV38ZZZ40103676004 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Daugavgrīvas iela 9, LV-1048
Previous addresses Other registered in this address |
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Postal address | Daugavgrīvas iela 9, Rīga, LV-1048 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K151569. 29.05.2013 | ||||||||||||
Fixed capital |
Paid capital - 782 740.00 EUR (Registered in State Enterprise register 17.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.05.2023 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67860500 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.03.2015 |
2013 , Annual report , 29.05.2013 - 31.12.2013 , 20.03.2014 | 29.05.2013 - 31.12.2013 | Annual report | 20.03.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 25.07.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SPI RE Holdings S.ar.l.(Registration number: B146813)44, rue de la Vallee, 2661, Luksemburga, Luksemburgas Lielhercogiste | |||||
From 28.04.2023 | 5591 | 140.00 EUR | 782 740.00 EUR | 100.00 % | 12.05.2023 |
Document country on the date of registration: Luxembourg |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2018 | Switzerland | Israel | |
Type of control: through a legal entity as a founder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
27.10.2022 |
From personal ID number
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 99890 - 99912 | 99890 - 99912 | ||
Net turnover
85533 - 110746 , Major
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85533 - 110746 |
Major | |
Profit or loss
108018
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108018 |
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Equity capital
7435
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7435 |
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Fixed assets
5410
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5410 |
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Balance
9247
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9247 |
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Tangible assets
4196
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4196 |
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Liquidity
87115 - 87129 , Companies
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87115 - 87129 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |