Rietumu Holding Prefs, AS

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	AS "Rietumu Holding Prefs"
Registration number, date	40203045594, 24.01.2017
VAT number	None Europe VAT register
Register, date	Commercial Register, 24.01.2017
Legal address	Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital	310 000 EUR, registered payment 12.09.2018
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	1.46	1.59	1.11
Personal income tax (thousands, €)	0.59	0.67	0.48
Statutory social insurance contributions (thousands, €)	0.87	0.92	0.63
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2)	Holdingkompāniju darbība (64.2)
Field from SRS	Holdingkompāniju darbība (64.20)
CSP industry	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 23.02.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 23.02.2018	Switzerland	Ireland
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	15.02.2023
Natural person	Supervisory Board	Chairman of the Supervisory Board		15.02.2023
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		15.02.2023
Natural person	Supervisory Board	Member of the Supervisory Board		15.02.2023

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	16.05 %	497 457	€ 0.10	€ 49 746	Latvia	02.09.2024	09.09.2024
Natural person	11.96 %	370 648	€ 0.10	€ 37 065	United Kingdom	02.09.2024	09.09.2024
SIA "Rietumu Holding One" Reg. no. 40203037991 Rīga, Vesetas iela 7	11.29 %	35 000	€ 1	€ 35 000	Latvia	02.09.2024	09.09.2024
Natural person	8.24 %	255 576	€ 0.10	€ 25 558	Latvia	02.09.2024	09.09.2024
Sabiedrība ar ierobežotu atbildību "REF Holdings" Reg. no. 40003980843 Rīga, Stabu iela 11 - 22E	8.24 %	255 576	€ 0.10	€ 25 558	Latvia	02.09.2024	09.09.2024
Natural person	7.90 %	245 047	€ 0.10	€ 24 505	Switzerland	02.09.2024	09.09.2024
WESTPOL TRADE LIMITED Reg. no. HE 337505 Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060, Nicosia, Cyprus	5.38 %	166 718	€ 0.10	€ 16 672	Cyprus	02.09.2024	09.09.2024
Natural person	5.25 %	162 644	€ 0.10	€ 16 264	Kazakhstan	02.09.2024	09.09.2024
Natural person	3.69 %	114 482	€ 0.10	€ 11 448	Latvia	02.09.2024	09.09.2024
QUANTEX INTERINVEST LTD. Reg. no. 1059057 Akara Bldg.,24 De Castro Street, Wickhams Cay 1, Road Town, Tortola	1.84 %	57 172	€ 0.10	€ 5 717	British Virgin Islands	02.09.2024	09.09.2024
KOMLANA SIA Reg. no. 40203199579 Rīga, Stabu iela 11 - 22E	1.71 %	53 081	€ 0.10	€ 5 308	Latvia	02.09.2024	09.09.2024
Natural person	1.49 %	46 187	€ 0.10	€ 4 619	Malta	02.09.2024	09.09.2024
Natural person	1.28 %	39 754	€ 0.10	€ 3 975	Kazakhstan	02.09.2024	09.09.2024
Natural person	1.20 %	37 307	€ 0.10	€ 3 731	Latvia	02.09.2024	09.09.2024
Natural person	1.13 %	35 113	€ 0.10	€ 3 511	Latvia	02.09.2024	09.09.2024
PUNESECA HOLDINGS LIMITED Reg. no. HE 315605 Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060	1.11 %	34 282	€ 0.10	€ 3 428	Cyprus	02.09.2024	09.09.2024
Natural person	0.91 %	28 098	€ 0.10	€ 2 810	Russian Federation	02.09.2024	09.09.2024
CLEOR MANAGEMENT LIMITED Reg. no. HE302625 Stasinou 1, MITSI BUILDING 1, 1st Floor, Flat/Office 4, Plateia, Eleftherias, P.C.1060, Nikosija, Kipra	0.85 %	26 447	€ 0.10	€ 2 645	Cyprus	02.09.2024	09.09.2024
Natural person	0.72 %	22 378	€ 0.10	€ 2 238	Czech Republic	02.09.2024	09.09.2024
Natural person	0.72 %	22 377	€ 0.10	€ 2 238	United Kingdom	02.09.2024	09.09.2024
Natural person	0.68 %	21 163	€ 0.10	€ 2 116	Russian Federation	02.09.2024	09.09.2024
Natural person	0.68 %	21 163	€ 0.10	€ 2 116	Russian Federation	02.09.2024	09.09.2024
Natural person	0.62 %	19 245	€ 0.10	€ 1 925	Latvia	02.09.2024	09.09.2024
Natural person	0.62 %	19 125	€ 0.10	€ 1 913	Russian Federation	02.09.2024	09.09.2024
Natural person	0.57 %	17 780	€ 0.10	€ 1 778	Latvia	02.09.2024	09.09.2024
Natural person	0.54 %	16 783	€ 0.10	€ 1 678	Russian Federation	02.09.2024	09.09.2024
SUBAD OPERATIONS LIMITED Reg. no. HE 326030 Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/ ffice 4, Plateia Eleftherias, P.C.1060, Nicosia, Cyprus	0.51 %	15 664	€ 0.10	€ 1 566	Cyprus	02.09.2024	09.09.2024
Natural person	0.45 %	13 848	€ 0.10	€ 1 385	Latvia	02.09.2024	09.09.2024
SIA "Suharenko Family Investments" Reg. no. 40003817773 Rīga, Vesetas iela 7	0.44 %	13 641	€ 0.10	€ 1 364	Latvia	02.09.2024	09.09.2024
Natural person	0.37 %	11 547	€ 0.10	€ 1 155	Malta	02.09.2024	09.09.2024
Natural person	0.36 %	11 189	€ 0.10	€ 1 119	Russian Federation	02.09.2024	09.09.2024
Natural person	0.36 %	11 189	€ 0.10	€ 1 119	Russian Federation	02.09.2024	09.09.2024
Natural person	0.29 %	8 951	€ 0.10	€ 895	Russian Federation	02.09.2024	09.09.2024
Natural person	0.27 %	8 441	€ 0.10	€ 844	Latvia	02.09.2024	09.09.2024
NEOSHELL CONSULTING AND L.A. LTD. Reg. no. HE295445 Aristotelous, 6, Pallouriotissa, P.C.1056, Nicosia, Cyprus	0.26 %	7 936	€ 0.10	€ 794	Cyprus	02.09.2024	09.09.2024
Natural person	0.25 %	7 698	€ 0.10	€ 770	Ukraine	02.09.2024	09.09.2024
Omega-Impeks SIA Reg. no. 102549-3300-OOO Tugolbaj - Ata 67-70, Biškeka, Kirgizstānas Republika	0.20 %	6 349	€ 0.10	€ 635	Kyrgyzstan	02.09.2024	09.09.2024
Natural person	0.17 %	5 164	€ 0.10	€ 516	Latvia	02.09.2024	09.09.2024
Natural person	0.16 %	5 064	€ 0.10	€ 506	Russian Federation	02.09.2024	09.09.2024
Natural person	0.15 %	4 762	€ 0.10	€ 476	Uzbekistan	02.09.2024	09.09.2024
Natural person	0.15 %	4 762	€ 0.10	€ 476	Belarus	02.09.2024	09.09.2024
ORNIX LIMITED Reg. no. HE343200 Stasinou, 1, MITSI BUILDING 1, 1st floor, Flat/office 4, Plateia Eleftherias, P.C.1060, Nicosia, Cyprus	0.15 %	4 762	€ 0.10	€ 476	Cyprus	02.09.2024	09.09.2024
Natural person	0.15 %	4 762	€ 0.10	€ 476	Canada	02.09.2024	09.09.2024
Natural person	0.12 %	3 849	€ 0.10	€ 385	Latvia	02.09.2024	09.09.2024
Natural person	0.11 %	3 464	€ 0.10	€ 346	Latvia	02.09.2024	09.09.2024
Natural person	0.11 %	3 376	€ 0.10	€ 338	Latvia	02.09.2024	09.09.2024
Natural person	0.07 %	2 309	€ 0.10	€ 231	Latvia	02.09.2024	09.09.2024
Natural person	0.07 %	2 309	€ 0.10	€ 231	Latvia	02.09.2024	09.09.2024
Natural person	0.06 %	1 950	€ 0.10	€ 195	Russian Federation	02.09.2024	09.09.2024
Natural person	0.05 %	1 411	€ 0.10	€ 141	Russian Federation	02.09.2024	09.09.2024

Contacts in cooperation with
Apply information changes

ML

"Rietumu Holding Prefs", AS

Vesetas 7, Rīga, LV-1013 Check address owners

Holdinga kompānijas

67025555

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	01.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP vadibas zinojums 2023 ar p			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	31.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Rietumu Holding Prefs v.z.			PDF
2021	Annual report	01.01.2021 - 31.12.2021	06.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	Scan Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	16.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	VZ Rietumu Holding Prefs 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	10.12.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas zinojums 2019 RHPrefs			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	PDF (493.52 KB)	€11.00
2017	Annual report	24.01.2017 - 31.12.2017	28.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas zinojums 2017 Rietumu Holding Prefs			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	110.54 KB	09.09.2024	31.05.2024	1
Amendments to the Articles of Association	TIF	26.86 KB	22.02.2018	14.02.2018	1
Articles of Association	TIF	235.31 KB	22.02.2018	14.02.2018	7
Amendments to the Articles of Association	TIF	27.99 KB	24.03.2017	20.03.2017	1
Articles of Association	TIF	221.65 KB	24.03.2017	20.03.2017	7
Regulations for the increase/reduction of the equity	TIF	172.21 KB	24.03.2017	25.01.2017	4
Articles of Association	TIF	150.08 KB	01.02.2017	30.12.2016	5
Memorandum of Association	TIF	47.38 KB	01.02.2017	30.12.2016	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	570.34 KB	14.10.2024	30.09.2024	4
Application	EDOC	125.97 KB	09.09.2024	04.09.2024	1
Protocols/decisions of a company/organisation	EDOC	132.35 KB	09.09.2024	31.05.2024	1
Copy of the personal identification document	TIF	121.46 KB	16.10.2024	18.04.2024	6
Application	EDOC	42.64 KB	15.02.2023	02.02.2023	5
Consent of members of the supervisory board	EDOC	16.03 KB	15.02.2023	02.02.2023	1
Consent of members of the supervisory board	EDOC	16.32 KB	15.02.2023	02.02.2023	1
Consent of members of the supervisory board	EDOC	16.17 KB	15.02.2023	02.02.2023	1
List of members of the Board / Supervisory Board	EDOC	16.64 KB	15.02.2023	02.02.2023	1
List of members of the Board / Supervisory Board	EDOC	16.4 KB	15.02.2023	02.02.2023	1
Protocols/decisions of a company/organisation	EDOC	37.67 KB	15.02.2023	02.02.2023	2
Protocols/decisions of a company/organisation	EDOC	42.97 KB	15.02.2023	02.02.2023	1
Protocols/decisions of a company/organisation	EDOC	42.72 KB	15.02.2023	02.02.2023	1
Justification supporting beneficial ownership disclosure statement	EDOC	1.96 MB	15.02.2023	30.08.2021	7
Decisions / letters / protocols of public notaries	EDOC	70.83 KB	11.02.2020	11.02.2020	2
Application	TIF	151.65 KB	11.02.2020	10.02.2020	3
Application	TIF	336.08 KB	03.02.2020	29.01.2020	10
Justification supporting beneficial ownership disclosure statement	TIF	35.89 KB	03.02.2020	29.01.2020	1
Power of attorney, act of empowerment	TIF	21.44 KB	03.02.2020	29.01.2020	1
Consent of members of the supervisory board	TIF	11.4 KB	03.02.2020	24.01.2020	1
Consent of members of the supervisory board	TIF	10.32 KB	03.02.2020	24.01.2020	1
Consent of members of the supervisory board	TIF	11.68 KB	03.02.2020	24.01.2020	1
List of members of the Board / Supervisory Board	TIF	15.11 KB	03.02.2020	24.01.2020	1
Protocols/decisions of a company/organisation	TIF	88.58 KB	03.02.2020	24.01.2020	3
Protocols/decisions of a company/organisation	TIF	134.45 KB	03.02.2020	24.01.2020	4
Justification supporting beneficial ownership disclosure statement	PDF	2.52 MB	03.02.2020	12.11.2019	6
Justification supporting beneficial ownership disclosure statement	PDF	2.64 MB	03.02.2020	12.11.2019	6
Justification supporting beneficial ownership disclosure statement	PDF	2.36 MB	03.02.2020	12.11.2019	6
Justification supporting beneficial ownership disclosure statement	EDOC	1.73 MB	03.02.2020	12.11.2019	6
Justification supporting beneficial ownership disclosure statement	EDOC	2.03 MB	03.02.2020	12.11.2019	6
Justification supporting beneficial ownership disclosure statement	EDOC	1.9 MB	03.02.2020	12.11.2019	6
Copy of the personal identification document	EDOC	2.13 MB	03.02.2020	24.10.2019	5
Copy of the personal identification document	PDF	2.62 MB	03.02.2020	24.10.2019	5
Decisions / letters / protocols of public notaries	EDOC	70.59 KB	12.09.2018	12.09.2018	2
Decisions / letters / protocols of public notaries	RTF	197.65 KB	12.09.2018	12.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	68.63 KB	23.02.2018	23.02.2018	2
Decisions / letters / protocols of public notaries	RTF	191.37 KB	23.02.2018	23.02.2018	2
Application	TIF	217.53 KB	22.02.2018	22.02.2018	6
Protocols/decisions of a company/organisation	TIF	134.2 KB	22.02.2018	14.02.2018	4
Decisions / letters / protocols of public notaries	RTF	52.68 KB	28.03.2017	28.03.2017	2
Decisions / letters / protocols of public notaries	EDOC	41.87 KB	28.03.2017	28.03.2017	2
Application	TIF	202.54 KB	24.03.2017	23.03.2017	5
Statement of the Board regarding the payment of the equity	TIF	27.93 KB	24.03.2017	20.03.2017	1
Protocols/decisions of a company/organisation	TIF	90.73 KB	24.03.2017	20.03.2017	3
Protocols/decisions of a company/organisation	TIF	90.54 KB	24.03.2017	25.01.2017	3
Decisions / letters / protocols of public notaries	TIF	57.86 KB	01.02.2017	24.01.2017	2
Application	TIF	214.16 KB	01.02.2017	19.01.2017	10
Bank statements or other document regarding the payment of the equity	TIF	56.39 KB	01.02.2017	19.01.2017	1
Announcement regarding the legal address	TIF	9.82 KB	01.02.2017	30.12.2016	1
Consent of a member of the Board / executive director	TIF	37.34 KB	01.02.2017	30.12.2016	3
Confirmation or consent to legal address	TIF	18.92 KB	01.02.2017	23.12.2016	1

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date	Source	Title
30.01.2017	LETA	Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae"

Rietumu Holding Prefs, AS

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Members

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

Annual reports

2023

2022

2021

2020

2019

2018

2017

Documents

Articles of Association

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Application

Protocols/decisions of a company/organisation

Copy of the personal identification document

Application

Consent of members of the supervisory board

Consent of members of the supervisory board

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address