AS "Rietumu Holding Prefs"

Key FactsEnterprise Register · 16/10/2024

Legal form: Akciju sabiedrība
Registration date: 24/01/2017
SEPA code: LV77ZZZ40203045594
Address: Rīga, Vesetas iela 7
Region: 0
Equity capital: €310,000
NACE code: 64.2264.22 Activities of financing conduits
Industry sector: LL › 64 › 64.2 › 64.22
Historical names: —

StatusEnterprise Register · 16/10/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€2,797

Total assets

€344,380

Equity capital

€344,084

Employees

Profit margin

—

Current Ratio

148.41

ROA

0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/10/2024

FIZ.Stecjuks Ruslans

17.86%497,457

FIZ.Baratov Takhirzhan

14.64%407,691

FIZ.Chainrai Balram

13.31%370,648

FIZ.Pankova Jeļena

9.18%255,576

JUR.Sabiedrība ar ierobežotu atbildību "REF Holdings"

9.18%255,576

Beneficial Owners

Dermot Fachtna DesmondIE

Leonids EsterkinsLV

+44 more

Officials

Executive Board

Čžou Vladimirs

Board Member

Supervisory Board

Pankov Alexander

Chair of Supervisory Board

Stecjuks Ruslans

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Raizbergs Aleksandrs

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 16/10/2024

No prokūra data

Timeline

03/02/2026

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Čžou Vladimirs

Čžou Vladimirs

18/09/2025

AS shareholder: Baratov Takhirzhan (407691 shares)

Baratov Takhirzhan (407691 shares)

16/10/2024

UBO declared: Dermot Fachtna Desmond

Dermot Fachtna Desmond

02/09/2024

AS shareholder: Stecjuks Ruslans (497457 shares)

Stecjuks Ruslans (497457 shares)

02/09/2024

AS shareholder: Pavlov Alexandr (39754 shares)

Pavlov Alexandr (39754 shares)

02/09/2024

AS shareholder: Suharenko Iļja (114482 shares)

Suharenko Iļja (114482 shares)

02/09/2024

AS shareholder: Kosta Korjov Constantine (4762 shares)

Kosta Korjov Constantine (4762 shares)

02/09/2024

AS shareholder: Petris Valdis (3376 shares)

Petris Valdis (3376 shares)

Key FactsEnterprise Register · 16/10/2024

Legal form: Akciju sabiedrība
Registration date: 24/01/2017
SEPA code: LV77ZZZ40203045594
Address: Rīga, Vesetas iela 7
Region: 0
Equity capital: €310,000
NACE code: 64.2264.22 Activities of financing conduits
Industry sector: LL › 64 › 64.2 › 64.22
Historical names: —

StatusEnterprise Register · 16/10/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€2,797

Total assets

€344,380

Equity capital

€344,084

Employees

Profit margin

—

Current Ratio

148.41

ROA

0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/10/2024

FIZ.Stecjuks Ruslans

17.86%497,457

FIZ.Baratov Takhirzhan

14.64%407,691

FIZ.Chainrai Balram

13.31%370,648

FIZ.Pankova Jeļena

9.18%255,576

JUR.Sabiedrība ar ierobežotu atbildību "REF Holdings"

9.18%255,576

Beneficial Owners

Dermot Fachtna DesmondIE

Leonids EsterkinsLV

+44 more

Officials

Executive Board

Čžou Vladimirs

Board Member

Supervisory Board

Pankov Alexander

Chair of Supervisory Board

Stecjuks Ruslans

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Raizbergs Aleksandrs

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 16/10/2024

No prokūra data

Timeline

03/02/2026

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Čžou Vladimirs

Čžou Vladimirs

18/09/2025

AS shareholder: Baratov Takhirzhan (407691 shares)

Baratov Takhirzhan (407691 shares)

16/10/2024

UBO declared: Dermot Fachtna Desmond

Dermot Fachtna Desmond

02/09/2024

AS shareholder: Stecjuks Ruslans (497457 shares)

Stecjuks Ruslans (497457 shares)

02/09/2024

AS shareholder: Pavlov Alexandr (39754 shares)

Pavlov Alexandr (39754 shares)

02/09/2024

AS shareholder: Suharenko Iļja (114482 shares)

Suharenko Iļja (114482 shares)

02/09/2024

AS shareholder: Kosta Korjov Constantine (4762 shares)

Kosta Korjov Constantine (4762 shares)

02/09/2024

AS shareholder: Petris Valdis (3376 shares)

Petris Valdis (3376 shares)