Rietumu Holding One, SIA
Limited Liability Company, Micro company
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 | SIA "Rietumu Holding One" |
| Registration number, date | 40203037991, 12.12.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2016 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 46.35 | 1.17 | 1.06 |
| Personal income tax (thousands, €) | 0.61 | 0.47 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.70 | 0.62 |
| Average employees count | 1 | 1 | 1 |
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 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2019 | 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 | 12.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Esterkin Family Investments"Reg. no. 40103179805
|
39.64 % | 1 110 | € 1 | € 1 110 | Latvia | 12.12.2016 | 12.12.2016 |
Boswell (International) Consulting LimitedReg. no. C36831
|
39.61 % | 1 109 | € 1 | € 1 109 | Malta | 12.12.2016 | 12.12.2016 |
SIA "Suharenko Family Investments"Reg. no. 40003817773
|
20.75 % | 581 | € 1 | € 581 | Latvia | 12.12.2016 | 12.12.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rietumu Holding One Revidenta zi ojums | EDOC | ||||
| V.Z.Gada parskats 2024 RHO FINAL | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV RH One E 2023 signed | |||||
| Vadibas zinojums RHO 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RH One zinojums E 2022 signed | |||||
| V.z.RHO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RHo 2021 | |||||
| ZRZ Rietumu Holding One SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Rietumu Holding One 2020 | |||||
| ZRZ Rietumu Holding One 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojuims RHOne 2019 | |||||
| ZRZ Rietumu Holding One 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 RHOne | |||||
| ZRZ Rietumu Holding One 2018 Citi apstakli periodu salidzinasanas | |||||
2017 |
Annual report | 12.12.2016 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Rietumu Holding One | |||||
| ZRZ Rietumu Holding One 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 205.66 KB | 17.05.2022 | 10.05.2022 | 6 |
Articles of Association |
TIF | 181.63 KB | 26.04.2022 | 20.04.2022 | 4 |
Shareholders’ register |
TIF | 65.9 KB | 14.12.2016 | 29.11.2016 | 3 |
Articles of Association |
TIF | 73.86 KB | 14.12.2016 | 27.10.2016 | 3 |
Memorandum of association |
TIF | 91.47 KB | 14.12.2016 | 27.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 570.86 KB | 17.10.2024 | 30.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
TIF | 75.76 KB | 17.05.2022 | 13.05.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.04 KB | 17.05.2022 | 10.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
468.83 KB | 03.05.2022 | 03.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 52.62 KB | 29.04.2022 | 28.04.2022 | 6 |
Application |
DOCX | 52.62 KB | 29.04.2022 | 28.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.1 KB | 26.04.2022 | 20.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 01.03.2019 | 01.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 01.03.2019 | 01.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 275.03 KB | 01.03.2019 | 27.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 14.12.2016 | 12.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.52 KB | 14.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 224.9 KB | 14.12.2016 | 29.11.2016 | 8 |
Announcement regarding the legal address |
TIF | 9.08 KB | 14.12.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 14.12.2016 | 26.10.2016 | 1 |
Copy of the personal identification document |
2.62 MB | 29.04.2022 | 19.09.2014 | 5 | |
Copy of the personal identification document |
2.62 MB | 29.04.2022 | 19.09.2014 | 5 |
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 |
|---|---|---|
12.12.2016 |
LETA | "Rietumu bankas" īpašnieki izveidojuši kompāniju "Rietumu Holding One" |