Rettenmaier Baltic KS
Informational products
Full company profile
Annual report 2023
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 |
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 |
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 |