Rettenmeier Baltic Timber, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	"Rettenmeier Baltic Timber" SIA
Registration number, date	40003240191, 29.12.1994
VAT number	LV40003240191 from 01.03.1996 Europe VAT register
Register, date	Commercial Register, 16.10.2003
Legal address	Plānupes iela 26, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital	8 000 000 EUR, registered payment 02.05.2017
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Rettenmeier Baltic Timber, SIA

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Celtniecības un remonta darbi

https://amholdings.lv/

About company

Company "A.M.Holdings" is engaged in construction of wooden frame houses on site on the spot, as well as carries out smaller works of summer cottage, patio, roof construction and sauna construction.

Company value (millions, €)

2023

123.4

-20%

2022

153.3

74%

2021

88.2

61%

The calculation uses results from the previous accounting period

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
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

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, €)	607.09	527.77	903.32
Personal income tax (thousands, €)	850.09	840.58	765.88
Statutory social insurance contributions (thousands, €)	1653.48	1671.06	1557.12
Average employees count	233	242	259

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2)	Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry	Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.04.2018	Germany	Germany
Control type: on grounds of the property right
Natural person	From 11.04.2018	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	24.01.2008

* 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
Rettenmeier Holding AG Reg. no. HRB 3398 Industriestrasse 1, 91634 Wilburgstetten, Vācijas Federatīvā Republika	100 %	10 000	€ 800	€ 8 000 000	Germany	17.10.2016	27.12.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Rettenmeier Holding AG

Reg. no. HRB 3398
Industriestrasse 1, 91634 Wilburgstetten, Vācijas Federatīvā Republika

100 %

10 000

€ 800

€ 8 000 000

Germany

17.10.2016

27.12.2016

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