Rietumu Holding, AS
Public Limited Company, Micro company
Place in branch
16K+ by turnover
30 by profit
7K+ by paid taxes
305 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Rietumu Holding" |
| Registration number, date | 40103963106, 21.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.01.2016 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 260 658 EUR, registered payment 21.01.2022 |
| 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
- No contacts information
- 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, €) | 0.21 | 0.67 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.35 | 0.14 |
| Average employees count | 1 | 1 | 2 |
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 | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2018 | 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 | 19.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| RH GP ar vad.z un aliec 2023 | EDOC | ||||
| Rietumu Holding Atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RH AS 2022 BDO Zinojums | |||||
| RH VADZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RH VAD ZIN 2021 | |||||
| Revidentu zi ojums Rietumu Holding individ FY 2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rietumu Holding AS Vadibas zin 2019 | |||||
| Rietumu Holding Revidenta zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RH GP Y2018 Vadibas zinojums | |||||
| RH GP Y2018 Zverinata Revidenta Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rietumu Holding Vadibas zinojums GP2017 | |||||
| Rietumu Holding revidenta atzinums 2017GP | |||||
2016 |
Annual report | 21.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RH Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 265.75 KB | 10.05.2023 | 02.05.2023 | 7 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 14.04.2022 | 08.04.2022 | 1 |
Articles of Association |
TIF | 294.71 KB | 14.04.2022 | 08.04.2022 | 7 |
Amendments to the Articles of Association |
TIF | 148.11 KB | 19.01.2022 | 17.01.2022 | 4 |
Articles of Association |
TIF | 293.66 KB | 19.01.2022 | 17.01.2022 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 222.54 KB | 19.01.2022 | 16.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.04 KB | 08.05.2018 | 25.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 27.06 KB | 22.02.2018 | 15.02.2018 | 1 |
Articles of Association |
TIF | 223.91 KB | 22.02.2018 | 15.02.2018 | 7 |
Amendments to the Articles of Association |
TIF | 33.49 KB | 05.06.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 241.46 KB | 05.06.2017 | 19.05.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 175.22 KB | 05.06.2017 | 13.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.23 KB | 10.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 233.35 KB | 10.04.2017 | 05.04.2017 | 7 |
Articles of Association |
TIF | 134.38 KB | 22.01.2016 | 17.12.2015 | 4 |
Memorandum of association |
TIF | 73.98 KB | 22.01.2016 | 17.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 75.51 KB | 10.05.2023 | 02.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.95 KB | 10.05.2023 | 02.05.2023 | 6 |
Application |
TIF | 117.45 KB | 27.03.2023 | 23.03.2023 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.25 KB | 27.03.2023 | 23.03.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.12 KB | 27.03.2023 | 10.03.2023 | 1 |
Application |
DOCX | 55.13 KB | 19.04.2022 | 19.04.2022 | 7 |
Application |
DOCX | 55.13 KB | 19.04.2022 | 19.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 19.04.2022 | 19.04.2022 | 2 |
Consent of members of the supervisory board |
TIF | 10.34 KB | 14.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 9.83 KB | 14.04.2022 | 08.04.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.95 KB | 14.04.2022 | 08.04.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.48 KB | 14.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.64 KB | 14.04.2022 | 08.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 215.55 KB | 14.04.2022 | 08.04.2022 | 6 |
Consent of members of the supervisory board |
TIF | 21.38 KB | 14.04.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 42.99 KB | 21.01.2022 | 21.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 21.01.2022 | 21.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.93 KB | 16.02.2022 | 20.01.2022 | 1 |
Other documents |
TIF | 30.56 KB | 19.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 390.04 KB | 19.01.2022 | 16.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 19.04.2022 | 30.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 19.04.2022 | 30.08.2021 | 7 | |
Copy of the personal identification document |
2.62 MB | 19.04.2022 | 24.10.2019 | 5 | |
Copy of the personal identification document |
2.62 MB | 19.04.2022 | 24.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 257.21 KB | 02.04.2019 | 29.03.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 17.05 KB | 02.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.59 KB | 02.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.24 KB | 02.04.2019 | 18.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.14 KB | 02.04.2019 | 18.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.66 KB | 02.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.81 KB | 02.04.2019 | 18.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.63 KB | 02.04.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 218.54 KB | 22.02.2018 | 22.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.7 KB | 22.02.2018 | 15.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 77.84 KB | 08.05.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 239.65 KB | 05.06.2017 | 31.05.2017 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 29.93 KB | 05.06.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.18 KB | 05.06.2017 | 19.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 160.01 KB | 05.06.2017 | 13.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 94.52 KB | 10.04.2017 | 07.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.16 KB | 10.04.2017 | 05.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 22.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 184.34 KB | 22.01.2016 | 19.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.08 KB | 22.01.2016 | 19.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 22.01.2016 | 18.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 22.01.2016 | 17.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 145.94 KB | 22.01.2016 | 17.12.2015 | 9 |
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