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Sabiedrība ar ierobežotu atbildību "Rītava Holdings"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Rītava Holdings"
Legal form Limited Liability Company
Reg. No 40003922281
Reg. date 11.05.2007
Register Commercial Register
Legal Address Dzirnavu iela 57A - 1, Rīga, LV-1010
Registered share capital, date 426,861 EUR, 20.02.2014
Paid-in share capital, date 426,861 EUR, 20.02.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40003922281 Registered Excluded
27.06.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 189,727 EUR Equity -7,334,806 EUR Date submitted02.11.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 2,091,788 EUR Equity -7,524,534 EUR Date submitted10.11.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 1,517,494 EUR Equity -9,616,322 EUR Date submitted01.10.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 566,784 EUR Equity -11,133,816 EUR Date submitted31.07.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,870 EUR Personal Income Tax1,160 EUR Other-3,210 EUR Total-180 EUR Number of employees1
Year2023 Social Insurance Contributions2,030 EUR Personal Income Tax1,250 EUR Other-2,000 EUR Total1,280 EUR Number of employees1
Year2022 Social Insurance Contributions2,030 EUR Personal Income Tax1,250 EUR Other-1,790 EUR Total1,490 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,330 EUR Other-1,790 EUR Total1,570 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax990 EUR Other-2,240 EUR Total560 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,090 EUR Other-250 EUR Total2,650 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.02.2014 Amendments to the Articles of Association 12.02.2014 (TIF)
25.07.2007 Amendments to the Articles of Association 12.07.2007 (TIF)
Announcement regarding the legal address (3)
23.07.2010 Announcement regarding the legal address 07.07.2010 (TIF) •
24.09.2009 Announcement regarding the legal address 07.09.2009 (TIF) •
16.05.2007 Announcement regarding the legal address (TIF) •
Annual report (full) (4)
02.11.2021 2020 Annual report (full) (PDF)
10.11.2020 2019 Annual report (full) (PDF)
01.10.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (9)
24.02.2014 Application 14.02.2014 (TIF) •
17.12.2012 Application 05.12.2012 (TIF) •
23.07.2010 Application 07.07.2010 (TIF) •
10.05.2010 Application 22.04.2010 (TIF) •
24.09.2009 Application 07.09.2009 (TIF) •
10.03.2008 Application 11.02.2008 (TIF) •
25.07.2007 Application 18.07.2007 (TIF) •
13.07.2007 Application 05.07.2007 (TIF) •
16.05.2007 Application 08.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.07.2007 Application of shareholders or third persons for the acquisition of shares 12.07.2007 (TIF) •
Articles of Association (3)
24.02.2014 Articles of Association 12.02.2014 (TIF)
25.07.2007 Articles of Association 12.07.2007 (TIF)
16.05.2007 Articles of Association 26.04.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
10.03.2008 Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF) •
16.05.2007 Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF) •
Confirmation or consent to legal address (1)
17.12.2012 Confirmation or consent to legal address 07.12.2012 (TIF) •
Consolidated financial statement (3)
02.11.2021 2020 Consolidated financial statement (PDF)
10.11.2020 2019 Consolidated financial statement (PDF)
01.10.2019 2018 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (11)
14.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (EDOC) •
18.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (EDOC) •
24.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
23.07.2010 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
24.09.2009 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
10.03.2008 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
25.07.2007 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
13.07.2007 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
16.05.2007 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
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Memorandum of association (1)
16.05.2007 Memorandum of association 26.04.2007 (TIF)
Orders/request/cover notes of court bailiffs (2)
11.08.2014 Orders/request/cover notes of court bailiffs 11.08.2014 (EDOC) •
15.07.2014 Orders/request/cover notes of court bailiffs 15.07.2014 (EDOC) •
Power of attorney, act of empowerment (2)
17.12.2012 Power of attorney, act of empowerment 07.12.2012 (TIF) •
13.07.2007 Power of attorney, act of empowerment 05.07.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
24.02.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
10.05.2010 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
25.07.2007 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
Receipts on the publication and state fees (6)
24.09.2009 Receipts on the publication and state fees 15.09.2009 (TIF) •
10.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
10.03.2008 Receipts on the publication and state fees 11.02.2008 (TIF) •
25.07.2007 Receipts on the publication and state fees 17.07.2007 (TIF) •
13.07.2007 Receipts on the publication and state fees 05.07.2007 (TIF) •
16.05.2007 Receipts on the publication and state fees 07.05.2007 (TIF) •
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Registration certificates (1)
16.05.2007 Registration certificates 11.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.07.2007 Regulations for the increase/reduction of the equity 12.07.2007 (TIF)
Shareholders’ register (3)
24.02.2014 Shareholders’ register 14.02.2014 (TIF)
10.03.2008 Shareholders’ register 05.02.2008 (TIF)
25.07.2007 Shareholders’ register 12.07.2007 (TIF)
2021 (2)
02.11.2021 2020 Annual report (full) (PDF)
02.11.2021 2020 Consolidated financial statement (PDF)
2020 (2)
10.11.2020 2019 Annual report (full) (PDF)
10.11.2020 2019 Consolidated financial statement (PDF)
2019 (2)
01.10.2019 2018 Annual report (full) (PDF)
01.10.2019 2018 Consolidated financial statement (PDF)
2018 (1)
31.07.2018 2017 Annual report (full) (PDF)
2014 (10)
14.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (EDOC) •
11.08.2014 Orders/request/cover notes of court bailiffs 11.08.2014 (EDOC) •
18.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (EDOC) •
15.07.2014 Orders/request/cover notes of court bailiffs 15.07.2014 (EDOC) •
24.02.2014 Amendments to the Articles of Association 12.02.2014 (TIF)
24.02.2014 Application 14.02.2014 (TIF) •
24.02.2014 Articles of Association 12.02.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
24.02.2014 Shareholders’ register 14.02.2014 (TIF)
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2012 (4)
17.12.2012 Application 05.12.2012 (TIF) •
17.12.2012 Confirmation or consent to legal address 07.12.2012 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
17.12.2012 Power of attorney, act of empowerment 07.12.2012 (TIF) •
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2010 (6)
23.07.2010 Announcement regarding the legal address 07.07.2010 (TIF) •
23.07.2010 Application 07.07.2010 (TIF) •
23.07.2010 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
10.05.2010 Application 22.04.2010 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
10.05.2010 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
Show all
2009 (4)
24.09.2009 Announcement regarding the legal address 07.09.2009 (TIF) •
24.09.2009 Application 07.09.2009 (TIF) •
24.09.2009 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
24.09.2009 Receipts on the publication and state fees 15.09.2009 (TIF) •
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2008 (6)
10.03.2008 Application 11.02.2008 (TIF) •
10.03.2008 Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF) •
10.03.2008 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
10.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
10.03.2008 Receipts on the publication and state fees 11.02.2008 (TIF) •
10.03.2008 Shareholders’ register 05.02.2008 (TIF)
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2007 (21)
25.07.2007 Amendments to the Articles of Association 12.07.2007 (TIF)
25.07.2007 Application 18.07.2007 (TIF) •
25.07.2007 Application of shareholders or third persons for the acquisition of shares 12.07.2007 (TIF) •
25.07.2007 Articles of Association 12.07.2007 (TIF)
25.07.2007 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
25.07.2007 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
25.07.2007 Receipts on the publication and state fees 17.07.2007 (TIF) •
25.07.2007 Regulations for the increase/reduction of the equity 12.07.2007 (TIF)
25.07.2007 Shareholders’ register 12.07.2007 (TIF)
13.07.2007 Application 05.07.2007 (TIF) •
13.07.2007 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.07.2007 Power of attorney, act of empowerment 05.07.2007 (TIF) •
13.07.2007 Receipts on the publication and state fees 05.07.2007 (TIF) •
16.05.2007 Announcement regarding the legal address (TIF) •
16.05.2007 Application 08.05.2007 (TIF) •
16.05.2007 Articles of Association 26.04.2007 (TIF)
16.05.2007 Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF) •
16.05.2007 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
16.05.2007 Memorandum of association 26.04.2007 (TIF)
16.05.2007 Receipts on the publication and state fees 07.05.2007 (TIF) •
16.05.2007 Registration certificates 11.05.2007 (TIF) •
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