Rītava Holdings, SIA
Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rītava Holdings" |
| Registration number, date | 40003922281, 11.05.2007 |
| VAT number | LV40003922281 from 27.06.2007 Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 426 861 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 1.28 | 1.49 | 1.57 |
| Personal income tax (thousands, €) | 1.25 | 1.25 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 2.03 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* 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 |
90 % | 384 175 | € 1 | € 384 175 | Latvia | 14.02.2014 | 20.02.2014 |
Natural person |
10 % | 42 686 | € 1 | € 42 686 | Latvia | 14.02.2014 | 20.02.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 51 | Until 23.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A-1 | Until 21.07.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 20.12.2024 | ZIP | |
| Annual report 2023 | |||||
| Ritava Holdings Konsol GP 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums Ritava Holdings 2023 | EDOC | ||||
| Ritava Holdings GP 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 15.04.2024 | ZIP | |
| Annual report 2022 | |||||
| Ritava Holdings GP 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums R tava Holdings 2022 | EDOC | ||||
| Ritava Holdings GP 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.12.2022 | ZIP | |
| Annual report 2021 | |||||
| Ritava Holdings KonsolGP 2021ar rev zinojumu1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ritava Holdings GP2021 | EDOC | ||||
| Ritava Holdings GP2021 ar rev zinojumu | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 02.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| revidenta zinojumu | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Ritava gp2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.10.2019 | ZIP | |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Ritava holdings | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ritava Holdings revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zonojums | RAR | ||||
2009 |
Annual report | 07.08.2010 | TIF (677.76 KB) | ||
2008 |
Consolidated financial statement | 24.08.2009 | TIF (1.23 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (782.48 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (479.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.45 KB | 24.02.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 24.02.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 15.49 KB | 24.02.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 18.14 KB | 10.03.2008 | 05.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 25.07.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 22.17 KB | 25.07.2007 | 12.07.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.14 KB | 25.07.2007 | 12.07.2007 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 25.07.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 18.98 KB | 16.05.2007 | 26.04.2007 | 2 |
Memorandum of association |
TIF | 42.68 KB | 16.05.2007 | 26.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 14.08.2014 | 14.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 403.69 KB | 11.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 18.07.2014 | 18.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 418.4 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 24.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 118.85 KB | 24.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 24.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.09 KB | 17.12.2012 | 14.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 51.59 KB | 17.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 44.56 KB | 17.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 208.45 KB | 17.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 23.07.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.37 KB | 23.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 47.05 KB | 23.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 10.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 62.17 KB | 10.05.2010 | 22.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 10.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 24.09.2009 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 24.09.2009 | 15.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.64 KB | 24.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 61.21 KB | 24.09.2009 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 10.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 10.03.2008 | 04.03.2008 | 1 |
Application |
TIF | 42.01 KB | 10.03.2008 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.49 KB | 10.03.2008 | 11.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 10.03.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 25.07.2007 | 23.07.2007 | 2 |
Application |
TIF | 41.45 KB | 25.07.2007 | 18.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 25.07.2007 | 17.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.75 KB | 25.07.2007 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 25.07.2007 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 13.07.2007 | 11.07.2007 | 2 |
Application |
TIF | 27.82 KB | 13.07.2007 | 05.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 13.07.2007 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 13.07.2007 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 16.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 34.59 KB | 16.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 73.98 KB | 16.05.2007 | 08.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 16.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 16.05.2007 | 07.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.08 KB | 16.05.2007 | 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