RITS HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RITS HOLDING"
Registration number, date 40103676004, 29.05.2013
VAT number LV40103676004 from 11.06.2013 Europe VAT register
Register, date Commercial Register, 29.05.2013
Legal address Daugavgrīvas iela 9, Rīga, LV-1048 Check address owners
Fixed capital 782 740 EUR, registered payment 17.12.2020
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, €) -4.84 -22.87 4.34
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2022
* 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

SPI RE Holdings S.ar.l.

Reg. no. B146813
44, rue de la Vallee, 2661, Luksemburga, Luksemburgas Lielhercogiste

100 % 5 591 € 140 € 782 740 Luxembourg 28.04.2023 12.05.2023

Apply information changes

ML

"Rits Holding", SIA

Daugavgrīvas 9, Rīga, LV-1048 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Elizabetes iela 45/47 Until 26.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (1.15 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (824.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (552.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (772.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.77 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (713.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
RITS Holding vad bas zi ojums 26.04.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (97.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 29.05.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadib zin PNG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 6.27 MB 08.05.2023 31.03.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 8.67 MB 08.05.2023 31.03.2023 10

Shareholders’ register

TIF 96.09 KB 02.02.2021 15.12.2020 3

Amendments to the Articles of Association

TIF 19.18 KB 16.12.2020 14.12.2020 1

Articles of Association

TIF 77.74 KB 16.12.2020 14.12.2020 3

Regulations for the increase/reduction of the equity

TIF 66.8 KB 16.12.2020 14.12.2020 1

Shareholders’ register

TIF 60.76 KB 16.12.2020 14.12.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.95 KB 23.11.2017 06.07.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 241.09 KB 23.11.2017 06.07.2017 8

Amendments to the Articles of Association

TIF 16.82 KB 02.03.2016 23.02.2016 1

Articles of Association

TIF 72.54 KB 02.03.2016 23.02.2016 2

Shareholders’ register

TIF 93.87 KB 26.02.2016 06.01.2016 2

Amendments to the Articles of Association

TIF 25.67 KB 13.01.2016 06.01.2016 1

Articles of Association

TIF 89.65 KB 13.01.2016 06.01.2016 2

Shareholders’ register

TIF 89.93 KB 17.12.2015 15.12.2015 2

Amendments to the Articles of Association

TIF 22.18 KB 15.12.2015 10.12.2015 1

Articles of Association

TIF 96.37 KB 15.12.2015 10.12.2015 3

Regulations for the increase/reduction of the equity

TIF 72.59 KB 15.12.2015 10.12.2015 2

Shareholders’ register

TIF 108.36 KB 15.12.2015 10.12.2015 3

Amendments to the Articles of Association

TIF 11.11 KB 19.03.2015 04.03.2015 1

Articles of Association

TIF 131.71 KB 19.03.2015 04.03.2015 3

Regulations for the increase/reduction of the equity

TIF 98.38 KB 19.03.2015 04.03.2015 2

Shareholders’ register

TIF 349.49 KB 19.03.2015 04.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.98 KB 19.03.2015 13.02.2015 5

Shareholders’ register

TIF 65.44 KB 03.04.2014 26.03.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.25 KB 03.04.2014 13.03.2014 10

Amendments to the Articles of Association

TIF 10.72 KB 31.01.2014 20.01.2014 1

Articles of Association

TIF 18.66 KB 31.01.2014 20.01.2014 1

Shareholders’ register

TIF 47.11 KB 31.01.2014 20.01.2014 2

Articles of Association

TIF 13.37 KB 03.07.2013 21.05.2013 1

Memorandum of Association

TIF 20.99 KB 03.07.2013 21.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 149.22 KB 12.05.2023 11.05.2023 5

Application

EDOC 50.95 KB 11.05.2023 11.05.2023 6

Power of attorney, act of empowerment

TIF 4.89 MB 08.05.2023 06.04.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 27.10.2022 27.10.2022 2

Application

DOC 216 KB 27.10.2022 21.10.2022 5

Application

DOC 216 KB 27.10.2022 21.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 112.05 KB 27.10.2022 03.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 372.12 KB 27.10.2022 03.10.2022 15

Justification supporting beneficial ownership disclosure statement

TIF 241.53 KB 27.10.2022 03.10.2022 11

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 25.07.2022 25.07.2022 2

Application

TIF 183.53 KB 21.07.2022 19.07.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 280.36 KB 27.10.2022 18.07.2022 11

Consent of a member of the Board / executive director

TIF 63.09 KB 21.07.2022 21.06.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 265.42 KB 27.10.2022 17.06.2022 11

Protocols/decisions of a company/organisation

TIF 153.8 KB 21.07.2022 17.06.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 109.92 KB 27.10.2022 15.04.2022 6

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 31.03.2021 31.03.2021 2

Application

TIF 393 KB 29.03.2021 23.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 03.02.2021 03.02.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 108.15 KB 03.02.2021 22.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 17.12.2020 17.12.2020 2

Application

TIF 182.61 KB 23.12.2020 15.12.2020 6

Acceptance-conveyance act

TIF 78.39 KB 16.12.2020 14.12.2020 1

Application

TIF 104.09 KB 16.12.2020 14.12.2020 3

Protocols/decisions of a company/organisation

TIF 153.24 KB 16.12.2020 14.12.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 270.5 KB 25.07.2022 10.12.2020 10

Power of attorney, act of empowerment

TIF 657.58 KB 16.12.2020 07.12.2020 15

Appraisal reports

TIF 107.51 KB 16.12.2020 19.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.85 KB 28.08.2020 28.08.2020 2

Application

TIF 205.76 KB 25.08.2020 20.08.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 155.59 KB 28.08.2020 27.07.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 225.25 KB 28.08.2020 03.07.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 180.1 KB 28.08.2020 03.07.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 215.88 KB 28.08.2020 03.07.2020 8

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.59 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 43.06 KB 08.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 24.11.2017 24.11.2017 2

Application

TIF 173.66 KB 23.11.2017 22.11.2017 5

Consent of a member of the Board / executive director

TIF 63.52 KB 23.11.2017 22.11.2017 3

Copy of the personal identification document

TIF 84.22 KB 28.08.2020 13.11.2017 2

Protocols/decisions of a company/organisation

TIF 170.29 KB 23.11.2017 09.11.2017 4

Decisions / letters / protocols of public notaries

TIF 60.77 KB 02.03.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

TIF 48.81 KB 26.02.2016 25.02.2016 2

Application

TIF 238.98 KB 02.03.2016 23.02.2016 5

Confirmation or consent to legal address

TIF 21.23 KB 02.03.2016 23.02.2016 1

Protocols/decisions of a company/organisation

TIF 61.66 KB 02.03.2016 23.02.2016 2

Power of attorney, act of empowerment

TIF 34.03 KB 26.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 56.18 KB 13.01.2016 12.01.2016 2

Application

TIF 111.99 KB 26.02.2016 06.01.2016 2

Application

TIF 345.71 KB 13.01.2016 06.01.2016 6

Protocols/decisions of a company/organisation

TIF 79.9 KB 13.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

TIF 50.33 KB 29.12.2015 22.12.2015 2

Power of attorney, act of empowerment

TIF 31.64 KB 29.12.2015 21.12.2015 1

Application

TIF 266.45 KB 29.12.2015 18.12.2015 4

Protocols/decisions of a company/organisation

TIF 72.91 KB 29.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

TIF 49.16 KB 29.12.2015 16.12.2015 2

Application

TIF 96.28 KB 29.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

TIF 53.56 KB 15.12.2015 14.12.2015 2

Application

TIF 117.14 KB 15.12.2015 10.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 69.25 KB 15.12.2015 10.12.2015 2

Appraisal reports

TIF 272.54 KB 15.12.2015 10.12.2015 4

Other documents

TIF 91.94 KB 15.12.2015 10.12.2015 2

Protocols/decisions of a company/organisation

TIF 149.88 KB 15.12.2015 10.12.2015 4

Decisions / letters / protocols of public notaries

TIF 54.29 KB 19.03.2015 16.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 19.03.2015 05.03.2015 1

Application

TIF 294.09 KB 19.03.2015 04.03.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 74.73 KB 19.03.2015 04.03.2015 2

Protocols/decisions of a company/organisation

TIF 79.32 KB 19.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

TIF 46.35 KB 03.04.2014 31.03.2014 2

Application

TIF 80.92 KB 03.04.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

TIF 52.11 KB 31.01.2014 30.01.2014 1

Application

TIF 156.37 KB 31.01.2014 23.01.2014 2

Protocols/decisions of a company/organisation

TIF 29.58 KB 31.01.2014 20.01.2014 1

Statement of the Board regarding the payment of the equity

TIF 38.52 KB 03.07.2013 29.05.2013 2

Registration certificates

TIF 50.22 KB 03.07.2013 29.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.15 KB 03.07.2013 27.05.2013 1

Announcement regarding the legal address

TIF 8.65 KB 03.07.2013 21.05.2013 1

Application

TIF 113.05 KB 03.07.2013 21.05.2013 4

Confirmation or consent to legal address

TIF 16.14 KB 03.07.2013 21.05.2013 1

Power of attorney, act of empowerment

TIF 252.32 KB 03.07.2013 05.03.2012 6
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