RITS HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | 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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Rīga, Daugavgrīvas iela 9 Check address owners |
| Fixed capital | 782 740 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RITS HOLDING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
As of 14.04.2021, taxpayer RITS HOLDING, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.04.2021 | 0.00 | 14.04.2021 14:53 | |||
| 07.02.2019 | 1 173.74 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 1 155.49 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.09 | -1.87 | -4.84 |
| Personal income tax (thousands, €) | 0.04 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Switzerland | United Kingdom |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 24.07.2026 | United Arab Emirates | Germany |
|
Control type: other |
|||
| Natural person | From 24.07.2026 | Jersey | Jersey |
|
Control type: other |
|||
| Natural person | From 24.07.2026 | Jersey | Jersey |
|
Control type: other |
|||
| Natural person | From 24.07.2026 | Guernsey | Guernsey |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
SPI RE Holdings S.ar.l.Reg. no. B146813
|
100 % | 5 591 | € 140 | € 782 740 | Luxembourg | 28.04.2023 | 12.05.2023 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 26.02.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | PDF (750.26 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 74.72 KB | 02.06.2026 | 02.06.2026 | 12 |
Protocols/decisions of a company/organisation |
TIF | 192.1 KB | 20.07.2026 | 13.05.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 24.07.2026 | 16.01.2026 | 1 |
Copy of the personal identification document |
EDOC | 394.26 KB | 24.07.2026 | 14.10.2025 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.11 MB | 24.07.2026 | 16.09.2025 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 914.24 KB | 24.07.2026 | 16.09.2025 | 1 |
Application |
EDOC | 80.19 KB | 18.09.2025 | 12.09.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.67 KB | 18.09.2025 | 12.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.64 KB | 24.07.2026 | 19.05.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 460.12 KB | 24.07.2026 | 18.05.2025 | 1 |
Copy of the personal identification document |
EDOC | 481.58 KB | 24.07.2026 | 13.03.2024 | 1 |
Copy of the personal identification document |
EDOC | 520.15 KB | 24.07.2026 | 03.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.54 MB | 24.07.2026 | 21.06.2023 | 1 |
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 | 372.12 KB | 27.10.2022 | 03.10.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.05 KB | 27.10.2022 | 03.10.2022 | 5 |
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 |
Copy of the personal identification document |
EDOC | 9.04 MB | 02.06.2026 | 28.01.2022 | 14 |
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 |
RTF | 190.85 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 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 |
RTF | 191.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 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