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
VAT identification number Status Registered Excluded
LV40103676004 Is active 11.06.2013
Legal address Legal address: Rīga, Daugavgrīvas iela 9, LV-1048 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
To personal ID number

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 99890 - 99912
 99890 - 99912
Net turnover
  85533 - 110746 , Major
 85533 - 110746
Major
Profit or loss
  108018
 108018
Equity capital
  7435
 7435
Fixed assets
  5410
 5410
Balance
  9247
 9247
Tangible assets
  4196
 4196
Liquidity
  87115 - 87129 , Companies
 87115 - 87129
Companies

About the company's comparative indices

Legal address on the map
RITS HOLDING Legal address on the map
Publications (0)