Rietumu Holding, AS
Informational products
Full company profile
Annual report 2023
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 |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Rietumu Holding Prefs"Reg. no. 40203045594
|
23.83 % | 30 045 | € 10 | € 300 450 | Latvia | 30.09.2024 | 16.10.2024 |
SIA "Esterkin Family Investments"Reg. no. 40103179805
|
22.46 % | 2 831 000 | € 0.10 | € 283 100 | Latvia | 30.09.2024 | 16.10.2024 |
BOSWELL (INTERNATIONAL) CONSULTING LIMITEDReg. no. C36831
|
22.45 % | 2 830 200 | € 0.10 | € 283 020 | Malta | 30.09.2024 | 16.10.2024 |
SIA "Suharenko Family Investments"Reg. no. 40003817773
|
11.75 % | 1 481 700 | € 0.10 | € 148 170 | Latvia | 30.09.2024 | 16.10.2024 |
AS "Rietumu Holding B"Reg. no. 40203354617
|
6.86 % | 865 000 | € 0.10 | € 86 500 | Latvia | 30.09.2024 | 16.10.2024 |
Natural person |
4.27 % | 538 310 | € 0.10 | € 53 831 | Latvia | 30.09.2024 | 16.10.2024 |
SIA "Esterkin Family Investments"Reg. no. 40103179805
|
3.14 % | 28 310 | € 1.40 | € 39 634 | Latvia | 30.09.2024 | 16.10.2024 |
BOSWELL (INTERNATIONAL) CONSULTING LIMITEDReg. no. C36831
|
3.14 % | 28 302 | € 1.40 | € 39 623 | Malta | 30.09.2024 | 16.10.2024 |
SIA "Suharenko Family Investments"Reg. no. 40003817773
|
1.65 % | 14 817 | € 1.40 | € 20 744 | Latvia | 30.09.2024 | 16.10.2024 |
Natural person |
0.44 % | 3 990 | € 1.40 | € 5 586 | Latvia | 30.09.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | |
| Annual report 2023 | |||||
| RH konsol 2023 gala v.z | EDOC | ||||
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 |
EDOC | 38.89 KB | 18.10.2024 | 30.09.2024 | 4 |
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 |
EDOC | 142.51 KB | 18.10.2024 | 02.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 219.19 KB | 18.10.2024 | 30.09.2024 | 3 |
Application |
EDOC | 570.45 KB | 14.10.2024 | 30.09.2024 | 4 |
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 |
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 | 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 |
Consent of members of the supervisory board |
TIF | 9.24 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 |
RTF | 188.82 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 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 |