Rītava Holdings, SIA

Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 by employees

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

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

Apply information changes

ML

"Rītava Holdings", SIA

Dzirnavu 57A - 1, Rīga, LV-1010 Check address owners

Nekustamais īpašums

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

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 15.04.2024  ZIP
Annual report 2022 PDF
Ritava Holdings GP 2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2024  ZIP €11.00
Annual report 2022 PDF
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 PDF
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 PDF
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 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.11.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
revidenta zinojumu EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 10.11.2020  ZIP
Annual report 2019 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Ritava gp2019 PDF
Vad bas zi ojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 01.10.2019  ZIP
Annual report 2018 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.10.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Ritava holdings PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Ritava Holdings revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.07.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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