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Akciju sabiedrība "Rietumu Holding"

Basic information
Status Registered
Name Akciju sabiedrība "Rietumu Holding"
Legal form Public Limited Company
Reg. No 40103963106
Reg. date 21.01.2016
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 1,260,658 EUR, 21.01.2022
Paid-in share capital, date 1,260,658 EUR, 21.01.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 856,902 EUR Equity 1,327,783 EUR Date submitted22.05.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 485,655 EUR Equity 886,924 EUR Date submitted14.11.2019 Number of employees 3
Year2017 Net sales 4,509,494 EUR Net profit 4,479,251 EUR Equity 4,855,978 EUR Date submitted20.03.2018 Number of employees 0
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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 Contributions440 EUR Personal Income Tax420 EUR Other0 EUR Total860 EUR Number of employees1
Year2023 Social Insurance Contributions210 EUR Personal Income Tax0 EUR Other0 EUR Total210 EUR Number of employees1
Year2022 Social Insurance Contributions350 EUR Personal Income Tax310 EUR Other10 EUR Total670 EUR Number of employees1
Year2021 Social Insurance Contributions140 EUR Personal Income Tax210 EUR Other0 EUR Total350 EUR Number of employees2
Year2020 Social Insurance Contributions700 EUR Personal Income Tax420 EUR Other0 EUR Total1,120 EUR Number of employees2
Year2019 Social Insurance Contributions880 EUR Personal Income Tax520 EUR Other0 EUR Total1,400 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.04.2022 Amendments to the Articles of Association 08.04.2022 (TIF)
19.01.2022 Amendments to the Articles of Association 17.01.2022 (TIF)
22.02.2018 Amendments to the Articles of Association 15.02.2018 (TIF)
05.06.2017 Amendments to the Articles of Association 19.05.2017 (TIF)
10.04.2017 Amendments to the Articles of Association 05.04.2017 (TIF)
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Announcement regarding the legal address (1)
22.01.2016 Announcement regarding the legal address 17.12.2015 (TIF) •
Annual report (full) (3)
22.05.2020 2019 Annual report (full) (PDF)
14.11.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
Application (11)
19.04.2022 Application 19.04.2022 (docx) •
19.04.2022 Application 19.04.2022 (EDOC) •
19.04.2022 Application 19.04.2022 (DOCX) •
21.01.2022 Application 21.01.2022 (DOCX) •
21.01.2022 Application 21.01.2022 (docx) •
21.01.2022 Application 21.01.2022 (EDOC) •
02.04.2019 Application 29.03.2019 (TIF) •
22.02.2018 Application 22.02.2018 (TIF) •
05.06.2017 Application 31.05.2017 (TIF) •
10.04.2017 Application 07.04.2017 (TIF) •
22.01.2016 Application 19.01.2016 (TIF) •
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Articles of Association (6)
14.04.2022 Articles of Association 08.04.2022 (TIF)
19.01.2022 Articles of Association 17.01.2022 (TIF)
22.02.2018 Articles of Association 15.02.2018 (TIF)
05.06.2017 Articles of Association 19.05.2017 (TIF)
10.04.2017 Articles of Association 05.04.2017 (TIF)
22.01.2016 Articles of Association 17.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.01.2016 Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
Confirmation or consent to legal address (1)
22.01.2016 Confirmation or consent to legal address 18.12.2015 (TIF) •
Consent of a member of the Board / executive director (1)
22.01.2016 Consent of a member of the Board / executive director 17.12.2015 (TIF) •
Consent of members of the supervisory board (6)
14.04.2022 Consent of members of the supervisory board 08.04.2022 (TIF) •
14.04.2022 Consent of members of the supervisory board 11.03.2022 (TIF) •
14.04.2022 Consent of members of the supervisory board 08.04.2022 (TIF) •
02.04.2019 Consent of members of the supervisory board 18.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 18.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 18.03.2019 (TIF) •
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Copy of the personal identification document (3)
19.04.2022 Copy of the personal identification document 24.10.2019 (EDOC) •
19.04.2022 Copy of the personal identification document 24.10.2019 (PDF) •
19.04.2022 Copy of the personal identification document 24.10.2019 (pdf) •
Decisions / letters / protocols of public notaries (14)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
22.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
19.04.2022 Justification supporting beneficial ownership disclosure statement 30.08.2021 (EDOC) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 30.08.2021 (pdf) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF) •
List of members of the Board / Supervisory Board (4)
14.04.2022 List of members of the Board / Supervisory Board 08.04.2022 (TIF) •
14.04.2022 List of members of the Board / Supervisory Board 08.04.2022 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 29.03.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 29.03.2019 (TIF) •
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Memorandum of association (1)
22.01.2016 Memorandum of association 17.12.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.02.2022 Notice of a member of the Board regarding the resignation 20.01.2022 (TIF) •
Other documents (1)
19.01.2022 Other documents 17.01.2022 (TIF) •
Power of attorney, act of empowerment (1)
08.05.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
Protocols/decisions of a company/organisation (9)
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
19.01.2022 Protocols/decisions of a company/organisation 16.12.2021 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (TIF) •
10.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
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Regulations for the increase/reduction of the equity (2)
19.01.2022 Regulations for the increase/reduction of the equity 16.12.2021 (TIF)
05.06.2017 Regulations for the increase/reduction of the equity 13.04.2017 (TIF)
Statement of the Board regarding the payment of the equity (1)
05.06.2017 Statement of the Board regarding the payment of the equity 19.05.2017 (TIF) •
2022 (33)
19.04.2022 Application 19.04.2022 (docx) •
19.04.2022 Application 19.04.2022 (EDOC) •
19.04.2022 Application 19.04.2022 (DOCX) •
19.04.2022 Copy of the personal identification document 24.10.2019 (EDOC) •
19.04.2022 Copy of the personal identification document 24.10.2019 (PDF) •
19.04.2022 Copy of the personal identification document 24.10.2019 (pdf) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 30.08.2021 (EDOC) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 30.08.2021 (pdf) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF) •
14.04.2022 Amendments to the Articles of Association 08.04.2022 (TIF)
14.04.2022 Articles of Association 08.04.2022 (TIF)
14.04.2022 Consent of members of the supervisory board 08.04.2022 (TIF) •
14.04.2022 Consent of members of the supervisory board 11.03.2022 (TIF) •
14.04.2022 Consent of members of the supervisory board 08.04.2022 (TIF) •
14.04.2022 List of members of the Board / Supervisory Board 08.04.2022 (TIF) •
14.04.2022 List of members of the Board / Supervisory Board 08.04.2022 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
16.02.2022 Notice of a member of the Board regarding the resignation 20.01.2022 (TIF) •
21.01.2022 Application 21.01.2022 (DOCX) •
21.01.2022 Application 21.01.2022 (docx) •
21.01.2022 Application 21.01.2022 (EDOC) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
19.01.2022 Amendments to the Articles of Association 17.01.2022 (TIF)
19.01.2022 Articles of Association 17.01.2022 (TIF)
19.01.2022 Other documents 17.01.2022 (TIF) •
19.01.2022 Protocols/decisions of a company/organisation 16.12.2021 (TIF) •
19.01.2022 Regulations for the increase/reduction of the equity 16.12.2021 (TIF)
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2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (11)
14.11.2019 2018 Annual report (full) (PDF)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
02.04.2019 Application 29.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 18.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 18.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 18.03.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 29.03.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 29.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
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2018 (9)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
08.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2018 (TIF)
08.05.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
20.03.2018 2017 Annual report (full) (PDF)
22.02.2018 Amendments to the Articles of Association 15.02.2018 (TIF)
22.02.2018 Application 22.02.2018 (TIF) •
22.02.2018 Articles of Association 15.02.2018 (TIF)
22.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
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2017 (14)
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
05.06.2017 Amendments to the Articles of Association 19.05.2017 (TIF)
05.06.2017 Application 31.05.2017 (TIF) •
05.06.2017 Articles of Association 19.05.2017 (TIF)
05.06.2017 Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (TIF) •
05.06.2017 Regulations for the increase/reduction of the equity 13.04.2017 (TIF)
05.06.2017 Statement of the Board regarding the payment of the equity 19.05.2017 (TIF) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
10.04.2017 Amendments to the Articles of Association 05.04.2017 (TIF)
10.04.2017 Application 07.04.2017 (TIF) •
10.04.2017 Articles of Association 05.04.2017 (TIF)
10.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
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2016 (8)
22.01.2016 Announcement regarding the legal address 17.12.2015 (TIF) •
22.01.2016 Application 19.01.2016 (TIF) •
22.01.2016 Articles of Association 17.12.2015 (TIF)
22.01.2016 Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
22.01.2016 Confirmation or consent to legal address 18.12.2015 (TIF) •
22.01.2016 Consent of a member of the Board / executive director 17.12.2015 (TIF) •
22.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016 Memorandum of association 17.12.2015 (TIF)
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