Rītava Holdings, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rītava Holdings"
Legal form Limited liability company (SIA)
Registration number, date 40003922281, 11.05.2007
Register, Included in The Register Commercial register, 11.05.2007
SEPA identifier LV59ZZZ40003922281
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003922281 Is active 27.06.2007
Legal address Legal address: Rīga, Dzirnavu iela 57A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57A - 1, Rīga, LV-1010
Registration certificate number, date Nr. K049248. 11.05.2007
Fixed capital Paid capital - 426 861.00 EUR (Registered in State Enterprise register 20.02.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67019000
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 (22)
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 07.05.2010 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
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 384175 1.00 EUR 384 175.00 EUR 90.00002 % 20.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 42686 1.00 EUR 42 686.00 EUR 9.99998 % 20.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 66988 - 67009
 66988 - 67009
Net turnover
  86833 - 114457 , Major
 86833 - 114457
Major
Profit or loss
  5238
 5238
Equity capital
  114405
 114405
Fixed assets
  322
 322
Balance
  419
 419
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  67630 - 67631 , Companies
 67630 - 67631
Companies

About the company's comparative indices

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