RĪTAVA, SIA

Limited Liability Company, Micro company
Place in branch
600 by turnover
413 by profit
263 by paid taxes
47 by employees

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

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

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
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 atbildību

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A-1

100 % 1 012 € 142 € 143 704 Latvia 14.02.2014 03.03.2014

Apply information changes

"Rītava", SIA

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

Nekustamais īpašums

Historical addresses

Rīga, Elizabetes iela 51 Until 30.09.2009 16 years ago
Rīga, Dzirnavu iela 57A-1 Until 17.12.2010 15 years ago
Rīga, Krišjāņa Valdemāra iela 33-3 Until 14.12.2012 13 years ago

Annual reports

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

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
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