Lūdzu, autorizējieties, lai turpinātu

RITO 369, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RITO 369 SIA
Registration number, date 40203701524, 01.12.2025
VAT number LV40203701524 from 05.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2025
Legal address Piejūras iela 1A – 3, Jūrmala, LV-2008 Check address owners
Fixed capital 40 000 EUR, registered payment 01.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2025
* 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

65 % 26 000 € 1 € 26 000 Latvia 01.12.2025 01.12.2025

Natural person

18 % 7 200 € 1 € 7 200 Latvia 01.12.2025 01.12.2025

Natural person

17 % 6 800 € 1 € 6 800 Latvia 01.12.2025 01.12.2025

Procures

Period Rights Person

From 01.12.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 01.12.2025 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 197.03 KB 01.12.2025 22.10.2025 1

Articles of Association

PDF 276.95 KB 01.12.2025 17.10.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 367.93 KB 01.12.2025 17.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 332.02 KB 01.12.2025 19.11.2025 1

Application

PDF 290.26 KB 01.12.2025 19.11.2025 1

Other documents

PDF 224.18 KB 01.12.2025 19.11.2025 1

Statement of the Board regarding the payment of the equity

PDF 170.72 KB 01.12.2025 22.10.2025 1

Announcement regarding the legal address

PDF 173.99 KB 01.12.2025 21.10.2025 1

Consent of a member of the Board / executive director

PDF 206.9 KB 01.12.2025 17.10.2025 1

Protocols/decisions of a company/organisation

PDF 631.99 KB 01.12.2025 17.10.2025 1

Appraisal reports

EDOC 257.57 KB 01.12.2025 15.10.2025 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