Rettenmaier Baltic KS
Limited Partnership, Micro company
Place in branch
1K+ by turnover
2K+ by profit
328 by paid taxes
305 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | Rettenmaier Baltic KS |
| Registration number, date | 50203061641, 06.04.2017 |
| VAT number | LV50203061641 from 13.04.2017 Europe VAT register |
| Register, date | Commercial Register, 06.04.2017 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 69.82 | 58.53 | 46.36 |
| Personal income tax (thousands, €) | 15.22 | 12.85 | 11.49 |
| Statutory social insurance contributions (thousands, €) | 24.93 | 21.66 | 20.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 06.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Josef Rettenmaier Europa BS GmbHReg. no. HRB 510437
|
0 % | 1 | € 50 000 | € 50 000 | Germany | 06.04.2017 | 06.04.2017 |
Rettenmaier Baltic Verwaltung SIAReg. no. 40203052562
|
0 % | 1 | 0 | 0 | Latvia | 06.04.2017 | 06.04.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (1.79 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (2.77 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (421.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (2.74 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (2.52 MB) | €11.00 |
2017 |
Annual report | 06.04.2017 - 31.12.2017 | 28.04.2018 | PDF (1.64 MB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 339.26 KB | 11.04.2018 | 10.04.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 65.37 KB | 11.04.2018 | 28.03.2018 | 1 |
Application |
TIF | 216 KB | 06.04.2017 | 06.04.2017 | 7 |
Confirmation or consent to legal address |
TIF | 33.26 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 06.04.2017 | 06.04.2017 | 2 |
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