RĪTAVA, SIA
Limited Liability Company, Micro company
Place in branch
543 by turnover
375 by profit
263 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" |
| Registration number, date | 50003612371, 09.12.2002 |
| VAT number | LV50003612371 from 05.02.2003 Europe VAT register |
| Register, date | Commercial Register, 09.12.2002 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 143 704 EUR, registered payment 03.03.2014 |
| 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
- 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, €) | 56.81 | 37.86 | 38.62 |
| Personal income tax (thousands, €) | 5.8 | 0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.82 | 0.87 | 1.91 |
| Average employees count | 2 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Rītava Holdings, Sabiedrība ar ierobežotu atbildībuReg. no. 40003922281
|
100 % | 1 012 | € 142 | € 143 704 | Latvia | 14.02.2014 | 03.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 51 | Until 30.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A-1 | Until 17.12.2010 | 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 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols RIT 12 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols RIT 6 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (184.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP RIT 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 RIT Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas parskats | |||||
2010 |
Annual report | 30.06.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 30.05.2010 | TIF (539.58 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (639.38 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (359.72 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (291.79 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (298.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.94 KB | 13.01.2022 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 13.01.2022 | 12.02.2014 | 1 |
Articles of Association |
TIF | 76.53 KB | 13.01.2022 | 12.02.2014 | 3 |
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 | 31.98 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 43.77 KB | 13.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 43.77 KB | 13.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.56 KB | 13.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.56 KB | 13.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 13.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 13.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 43.71 KB | 07.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 43.71 KB | 07.01.2022 | 05.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.28 KB | 07.01.2022 | 05.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.28 KB | 07.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.35 KB | 07.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 13.01.2022 | 03.03.2014 | 2 |
Application |
TIF | 117.79 KB | 13.01.2022 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.34 KB | 13.01.2022 | 12.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 13.01.2022 | 12.02.2014 | 1 |
Appraisal reports |
TIF | 143.31 KB | 08.02.2019 | 08.11.2002 | 4 |
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