RITS HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -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 |
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 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
|
100 % | 5 591 | € 140 | € 782 740 | Luxembourg | 28.04.2023 | 12.05.2023 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| RITS Holding vad bas zi ojums 26.04.2018 | |||||
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 | |||||
| Vadibas zinojums 2015 | |||||
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 |
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