Rietumu Holding Prefs, AS
Informational products
Full company profile
Annual report 2023
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 |
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 | Notes | 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 |
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
|
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
|
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 LIMITEDReg. no. HE 337505
|
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
|
1.84 % | 57 172 | € 0.10 | € 5 717 | British Virgin Islands | 02.09.2024 | 09.09.2024 |
KOMLANA SIAReg. no. 40203199579
|
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 LIMITEDReg. no. HE 315605
|
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 LIMITEDReg. no. HE302625
|
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 LIMITEDReg. no. HE 326030
|
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
|
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
|
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 SIAReg. no. 102549-3300-OOO
|
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 LIMITEDReg. no. HE343200
|
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
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 | |||||
| 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 | |||||
| Rietumu Holding Prefs v.z. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Rietumu Holding Prefs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 RHPrefs | |||||
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 | |||||
| Vadibas zinojums 2017 Rietumu Holding Prefs |
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 |
2.52 MB | 03.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 03.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
30.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae" |