Rītava 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rītava 1"
Legal form Limited liability company (SIA)
Registration number, date 40003661337, 20.01.2004
Register, Included in The Register Commercial register, 20.01.2004
SEPA identifier LV49ZZZ40003661337
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003661337 Is active 12.02.2004
Legal address Legal address: Jūrmala, Mežsargu iela 19, LV-2008 Previous addresses
Other registered in this address
Postal address Mežsargu iela 19, Jūrmala, LV-2008
Reorganizations
Registration certificate number, date Nr. C26870. 20.01.2004
Fixed capital Paid capital - 9 532.00 EUR (Registered in State Enterprise register 18.08.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2021
The State support The State support history  (Actual record: 11.06.2021)
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67296345
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA TRINITY GROUP(44103131909)Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 33 - 2 Actual address: Rīga, Tallinas iela 6
From 02.10.2020 4766 1.00 EUR 4 766.00 EUR 50.00 % 09.10.2020
Document country on the date of registration: Latvia
VILEO, SIA(40003732201)Rīga, Biķernieku iela 124/1-24 Actual address: Ropažu nov., Garkalnes pag., Sunīši, Sloku iela 1A
From 26.06.2015 4766 1.00 EUR 4 766.00 EUR 50.00 % 18.08.2015
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 06.12.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53823 - 53833
 53823 - 53833
Net turnover
  16820 , Major
 16820
Major
Profit or loss
  5758
 5758
Equity capital
  18549
 18549
Fixed assets
  11620
 11620
Balance
  18500
 18500
Tangible assets
  9617
 9617
Liquidity
  69548 - 69551 , Companies
 69548 - 69551
Companies
Profitability
  28872 , Companies
 28872
Companies

About the company's comparative indices

Legal address on the map
Rītava 1 Legal address on the map
Publications (0)