RIT GROUP, AS

Public Limited Company, Micro company
Place in branch
3K+ by turnover
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS RIT GROUP
Registration number, date 44103120820, 29.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2019
Legal address 2. līnija 1, Jūrmala, LV-2010 Check address owners
Fixed capital 3 394 448 EUR, registered payment 07.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.4 6.53 5.76
Personal income tax (thousands, €) 3.19 2.48 2.19
Statutory social insurance contributions (thousands, €) 5.2 4.04 3.57
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2022
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   21.10.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   21.10.2022
* 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

99.94 % 3 392 448 € 1 € 3 392 448 Latvia 27.09.2024 04.11.2024

Natural person

0.03 % 1 000 € 1 € 1 000 Latvia 27.09.2024 04.11.2024

Natural person

0.03 % 1 000 € 1 € 1 000 Latvia 27.09.2024 04.11.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
RG GP2023 vadibas zinojums PDF
Zinojums RIT 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
RIT Group GP2022 revid.zinojums PDF
RIT Group GP2022 vadib.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RIT GROUP GP2021 vad.zinojums PDF
Rev.zinojums RIT 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
RIT GROUP GP2020 vad.zin. PDF
revidenta zinojums PDF

2019

 Annual report 29.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
RG Vadibas zinojums PDF
revidenta zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.68 KB 04.11.2024 29.10.2024 1

Articles of Association

 EDOC 48.48 KB 04.11.2024 29.10.2024 1

Amendments to the Articles of Association

 DOCX 71.04 KB 07.05.2019 25.04.2019 1

Amendments to the Articles of Association

 DOCX 71.04 KB 07.05.2019 25.04.2019 1

Articles of Association

 DOCX 61.07 KB 07.05.2019 25.04.2019 3

Articles of Association

 DOCX 61.07 KB 07.05.2019 25.04.2019 3

Regulations for the increase/reduction of the equity

 DOCX 20.12 KB 07.05.2019 25.04.2019 2

Regulations for the increase/reduction of the equity

 DOCX 20.12 KB 07.05.2019 25.04.2019 2

Amendments to the Articles of Association

 DOCX 71.35 KB 28.02.2019 08.02.2019 1

Articles of Association

 DOCX 61.81 KB 28.02.2019 08.02.2019 2

Regulations for the increase/reduction of the equity

 DOCX 19.38 KB 28.02.2019 08.02.2019 2

Articles of Association

 DOCX 74.73 KB 29.01.2019 22.01.2019 2

Articles of Association

 DOCX 74.73 KB 29.01.2019 22.01.2019 2

Memorandum of Association

 DOCX 28.32 KB 29.01.2019 22.01.2019 2

Memorandum of Association

 DOCX 28.32 KB 29.01.2019 22.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.36 KB 04.11.2024 27.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 39.91 KB 01.11.2024 27.09.2024 3

List of members of the Board / Supervisory Board

 EDOC 18.37 KB 12.02.2024 12.02.2024 1

Application

 EDOC 55 KB 12.02.2024 06.02.2024 4

Protocols/decisions of a company/organisation

 EDOC 34.97 KB 12.02.2024 06.02.2024 2

Decisions / letters / protocols of public notaries

 EDOC 31.99 KB 21.10.2022 21.10.2022 2

Application

 TIF 238.25 KB 18.10.2022 18.10.2022 5

Consent of members of the supervisory board

 TIF 12.99 KB 18.10.2022 14.10.2022 1

Consent of members of the supervisory board

 TIF 12.83 KB 18.10.2022 14.10.2022 1

Consent of members of the supervisory board

 TIF 12.94 KB 18.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

 TIF 153.83 KB 18.10.2022 14.10.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 29.09.2022 29.09.2022 2

Application

 DOCX 89.58 KB 29.09.2022 22.09.2022 1

Application

 DOCX 89.58 KB 29.09.2022 22.09.2022 1

Other documents

 TIF 37.05 KB 29.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.7 KB 07.05.2019 07.05.2019 2

Acceptance-conveyance act

 DOC 30 KB 07.05.2019 25.04.2019 1

Acceptance-conveyance act

 EDOC 42.32 KB 07.05.2019 25.04.2019 1

Acceptance-conveyance act

 DOC 30 KB 07.05.2019 25.04.2019 1

Amendments to the Articles of Association

 EDOC 91.24 KB 07.05.2019 25.04.2019 1

Articles of Association

 EDOC 89.44 KB 07.05.2019 25.04.2019 3

Application

 DOCX 41.32 KB 07.05.2019 25.04.2019 3

Application

 DOCX 41.32 KB 07.05.2019 25.04.2019 3

Application

 EDOC 54.99 KB 07.05.2019 25.04.2019 3

Statement of the Board regarding the payment of the equity

 EDOC 39.87 KB 07.05.2019 25.04.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 44.07 KB 07.05.2019 25.04.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 44.07 KB 07.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.89 KB 07.05.2019 25.04.2019 4

Protocols/decisions of a company/organisation

 DOCX 20.89 KB 07.05.2019 25.04.2019 4

Protocols/decisions of a company/organisation

 EDOC 69.04 KB 07.05.2019 25.04.2019 4

Regulations for the increase/reduction of the equity

 EDOC 67.86 KB 07.05.2019 25.04.2019 2

Appraisal reports

 PDF 101.49 KB 07.05.2019 23.04.2019 2

Appraisal reports

 PDF 101.49 KB 07.05.2019 23.04.2019 2

Appraisal reports

 EDOC 105.7 KB 07.05.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 28.02.2019 28.02.2019 2

Application

 DOCX 41.14 KB 28.02.2019 25.02.2019 3

Application

 EDOC 54.77 KB 28.02.2019 25.02.2019 3

Statement of the Board regarding the payment of the equity

 DOCX 43.71 KB 28.02.2019 25.02.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 39.52 KB 28.02.2019 25.02.2019 1

Amendments to the Articles of Association

 EDOC 91.35 KB 28.02.2019 08.02.2019 1

Articles of Association

 EDOC 90.88 KB 28.02.2019 08.02.2019 2

Protocols/decisions of a company/organisation

 EDOC 51.77 KB 28.02.2019 08.02.2019 4

Protocols/decisions of a company/organisation

 DOCX 20.34 KB 28.02.2019 08.02.2019 4

Regulations for the increase/reduction of the equity

 EDOC 67.1 KB 28.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 29.01.2019 29.01.2019 2

Announcement regarding the legal address

 DOCX 59.38 KB 29.01.2019 22.01.2019 1

Announcement regarding the legal address

 DOCX 59.38 KB 29.01.2019 22.01.2019 1

Announcement regarding the legal address

 EDOC 54.83 KB 29.01.2019 22.01.2019 1

Articles of Association

 EDOC 61.49 KB 29.01.2019 22.01.2019 2

Application

 DOCX 44.59 KB 29.01.2019 22.01.2019 4

Application

 DOCX 44.59 KB 29.01.2019 22.01.2019 4

Application

 EDOC 72.6 KB 29.01.2019 22.01.2019 4

Bank statements or other document regarding the payment of the equity

PDF 288.83 KB 29.01.2019 22.01.2019 1

Confirmation or consent to legal address

 EDOC 30.67 KB 29.01.2019 22.01.2019 1

Confirmation or consent to legal address

 DOCX 23.88 KB 29.01.2019 22.01.2019 1

Confirmation or consent to legal address

 DOCX 23.88 KB 29.01.2019 22.01.2019 1

Memorandum of Association

 EDOC 39.69 KB 29.01.2019 22.01.2019 2

Notice of a member of the supervisory board regarding the resignation

 DOCX 79.93 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 76.83 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 76.91 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 79.93 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 63.14 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 76.83 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 58.42 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 76.91 KB 29.01.2019 22.01.2019 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 66.65 KB 29.01.2019 22.01.2019 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