Rietumu Holding Prefs, AS
Public Limited Company, Micro company
Place in branch
23K+ by turnover
9K+ by profit
272 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Rietumu Holding Prefs" |
| Registration number, date | 40203045594, 24.01.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2017 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 310 000 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.08 | 1.46 | 1.59 |
| Personal income tax (thousands, €) | 1.04 | 0.59 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0.87 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Finanšu konduītsabiedrību darbība (64.22) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.02.2018 | Switzerland | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.06.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.06.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
13.15 % | 407 691 | € 0.10 | € 40 769 | Kazakhstan | 18.09.2025 | 18.09.2025 |
Natural person |
16.05 % | 497 457 | € 0.10 | € 49 746 | Latvia | 02.09.2024 | 09.09.2024 |
Natural person |
11.96 % | 370 648 | € 0.10 | € 37 065 | United Kingdom | 02.09.2024 | 09.09.2024 |
SIA "Rietumu Holding One"Reg. no. 40203037991
|
11.29 % | 35 000 | € 1 | € 35 000 | Latvia | 02.09.2024 | 09.09.2024 |
Natural person |
8.24 % | 255 576 | € 0.10 | € 25 558 | Latvia | 02.09.2024 | 09.09.2024 |
Sabiedrība ar ierobežotu atbildību "REF Holdings"Reg. no. 40003980843
|
8.24 % | 255 576 | € 0.10 | € 25 558 | Latvia | 02.09.2024 | 09.09.2024 |
WESTPOL TRADE LIMITEDReg. no. HE 337505
|
5.38 % | 166 718 | € 0.10 | € 16 672 | Cyprus | 02.09.2024 | 09.09.2024 |
Natural person |
3.69 % | 114 482 | € 0.10 | € 11 448 | Latvia | 02.09.2024 | 09.09.2024 |
QUANTEX INTERINVEST LTD.Reg. no. 1059057
|
1.84 % | 57 172 | € 0.10 | € 5 717 | British Virgin Islands | 02.09.2024 | 09.09.2024 |
KOMLANA SIAReg. no. 40203199579
|
1.71 % | 53 081 | € 0.10 | € 5 308 | Latvia | 02.09.2024 | 09.09.2024 |
Rāda 1–10 no 49 ierakstiem
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | ZIP | |
| Annual report 2025 | |||||
| 2025 Vadibas zinojumsGP RHP AS | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| V.Z. GP Rietumu Holding Prefs 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums 2023 ar p | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rietumu Holding Prefs v.z. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Rietumu Holding Prefs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 RHPrefs | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (493.52 KB) | €11.00 |
2017 |
Annual report | 24.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Rietumu Holding Prefs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 110.54 KB | 09.09.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 26.86 KB | 22.02.2018 | 14.02.2018 | 1 |
Articles of Association |
TIF | 235.31 KB | 22.02.2018 | 14.02.2018 | 7 |
Amendments to the Articles of Association |
TIF | 27.99 KB | 24.03.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 221.65 KB | 24.03.2017 | 20.03.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 172.21 KB | 24.03.2017 | 25.01.2017 | 4 |
Articles of Association |
TIF | 150.08 KB | 01.02.2017 | 30.12.2016 | 5 |
Memorandum of Association |
TIF | 47.38 KB | 01.02.2017 | 30.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.74 KB | 01.06.2026 | 27.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 217.15 KB | 01.06.2026 | 25.05.2026 | 3 |
Consent of members of the supervisory board |
EDOC | 18.07 KB | 01.06.2026 | 30.04.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 17.96 KB | 01.06.2026 | 30.04.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 18.37 KB | 01.06.2026 | 30.04.2026 | 1 |
Application |
EDOC | 29.44 KB | 03.02.2026 | 02.02.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.31 KB | 03.02.2026 | 23.01.2026 | 1 |
Application |
EDOC | 564.05 KB | 18.09.2025 | 15.09.2025 | 2 |
Application |
EDOC | 570.34 KB | 14.10.2024 | 30.09.2024 | 4 |
Application |
EDOC | 125.97 KB | 09.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.35 KB | 09.09.2024 | 31.05.2024 | 1 |
Copy of the personal identification document |
TIF | 121.46 KB | 16.10.2024 | 18.04.2024 | 6 |
Application |
EDOC | 42.64 KB | 15.02.2023 | 02.02.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 16.17 KB | 15.02.2023 | 02.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.03 KB | 15.02.2023 | 02.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.32 KB | 15.02.2023 | 02.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.64 KB | 15.02.2023 | 02.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.4 KB | 15.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.72 KB | 15.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.97 KB | 15.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.67 KB | 15.02.2023 | 02.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.96 MB | 15.02.2023 | 30.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 151.65 KB | 11.02.2020 | 10.02.2020 | 3 |
Application |
TIF | 336.08 KB | 03.02.2020 | 29.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.89 KB | 03.02.2020 | 29.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 03.02.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.68 KB | 03.02.2020 | 24.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.32 KB | 03.02.2020 | 24.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.4 KB | 03.02.2020 | 24.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.11 KB | 03.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.45 KB | 03.02.2020 | 24.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.58 KB | 03.02.2020 | 24.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 03.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 03.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 03.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 03.02.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 03.02.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 03.02.2020 | 12.11.2019 | 6 |
Copy of the personal identification document |
2.62 MB | 03.02.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 03.02.2020 | 24.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 217.53 KB | 22.02.2018 | 22.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 134.2 KB | 22.02.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 202.54 KB | 24.03.2017 | 23.03.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 27.93 KB | 24.03.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.73 KB | 24.03.2017 | 20.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.54 KB | 24.03.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 01.02.2017 | 24.01.2017 | 2 |
Application |
TIF | 214.16 KB | 01.02.2017 | 19.01.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.39 KB | 01.02.2017 | 19.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 01.02.2017 | 30.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.34 KB | 01.02.2017 | 30.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 01.02.2017 | 23.12.2016 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae" |