Rettenmaier Baltic Verwaltung, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
13K+ by paid taxes
14K+ 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 Liability Company |
| Registered name | Rettenmaier Baltic Verwaltung SIA |
| Registration number, date | 40203052562, 23.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 23.02.2017 |
| 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, €) | 0 | 0.3 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.04.2018 | Germany | Germany |
|
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 | 23.02.2017 |
* 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
|
100 % | 5 | € 1 000 | € 5 000 | Germany | 23.02.2017 | 23.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.02.2018 |
Right to represent individually |
Natural person
(from 12.02.2018 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (2.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (2.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (337.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (2.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (1.98 MB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 28.04.2018 | PDF (1.48 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.44 MB | 07.03.2017 | 13.10.2016 | 5 |
Memorandum of Association |
TIF | 5.38 MB | 07.03.2017 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 9.95 MB | 07.03.2017 | 13.10.2016 | 7 |
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 | 199.89 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 396.03 KB | 12.04.2018 | 10.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 59.19 KB | 12.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 162.2 KB | 07.02.2018 | 19.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 23.02.2017 | 23.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.41 MB | 07.03.2017 | 20.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 1.3 MB | 07.03.2017 | 02.11.2016 | 1 |
Application |
TIF | 32.88 MB | 07.03.2017 | 13.10.2016 | 16 |
Consent of a member of the Board / executive director |
TIF | 10.43 MB | 07.03.2017 | 13.10.2016 | 7 |
Announcement regarding the legal address |
TIF | 989.65 KB | 07.03.2017 | 13.02.2016 | 1 |
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