Rottneros Baltic, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
37 by profit
63 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rottneros Baltic"
Registration number, date 40003191712, 20.04.1994
VAT number LV40003191712 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Rūpniecības iela 11, Ventspils, LV-3601 Check address owners
Fixed capital 40 500 EUR, registered payment 22.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 45.62 40.11 31.47
Personal income tax (thousands, €) 19.27 16.34 11.39
Statutory social insurance contributions (thousands, €) 34.97 31.29 24.63
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
14.10.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   15.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   14.10.2020

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Rottneros AB

Reg. no. 556013-5872
BOX 70370, 10724 Stockholm, Sweden

100 % 100 € 405 € 40 500 Sweden 29.04.2014 22.05.2014

Apply information changes

ML

"Rottneros Baltic", SIA

Brīvības 1F, Ventspils LV-3601 Check address owners

Kokmateriālu tirdzniecība

http://www.rottneros.com

Historical company names

Sabiedrība ar ierobežotu atbildību "ROTTNEROS BALTIC" Until 26.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "MUNKEDAL MEŽS" Until 16.02.1998 26 years ago

Historical addresses

Kuldīgas rajons, Rumbas pagasts, "Ozolkalni" Until 02.09.1996 28 years ago
Kuldīga, Planīcas iela 71 Until 03.07.2009 15 years ago
Kuldīgas nov., Kuldīga, Planīcas iela 71 Until 22.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS LAT 2023 EDOC
Vad zin EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LAT EDOC
Vad zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Auditoru zinojums EDOC
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
zverinata revid PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
zverinata revid PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu norakstss PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 1 lpp PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
lpp1 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1.lppo PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Rottneros vadibas zinojums TIF

2009

 Annual report 23.04.2010  TIF (745.83 KB)

2008

 Annual report 22.04.2009  TIF (789.82 KB)

2007

 Annual report 10.02.2011  TIF (1.11 MB)

2006

 Annual report 10.05.2007  PDF (465.09 KB)

2005

 Annual report 22.05.2006  PDF (625.78 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.6 MB 15.11.2022 13.10.2022 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 361.23 KB 19.06.2020 27.05.2020 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.16 KB 17.05.2017 02.05.2017 9

Articles of Association

 TIF 151.85 KB 22.04.2020 29.04.2014 5

Shareholders’ register

TIF 10.64 KB 11.08.2011 20.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 86.55 KB 15.11.2022 15.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 15.11.2022 15.11.2022 2

Application

 DOCX 56.68 KB 15.11.2022 07.11.2022 7

Application

 DOCX 56.68 KB 15.11.2022 07.11.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.63 MB 15.11.2022 13.10.2022 12

Consent of a member of the Board / executive director

 PDF 858.22 KB 15.11.2022 04.10.2022 5

Consent of a member of the Board / executive director

 PDF 858.22 KB 15.11.2022 04.10.2022 5

Protocols/decisions of a company/organisation

 TIF 468.87 KB 15.11.2022 04.10.2022 6

Consent of a member of the Board / executive director

 PDF 900.47 KB 15.11.2022 14.07.2022 5

Consent of a member of the Board / executive director

 PDF 900.47 KB 15.11.2022 14.07.2022 5

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 27.04.2021 27.04.2021 2

Application

 TIF 385.89 KB 23.04.2021 22.04.2021 3

Set of documents

 TIF 519.13 KB 23.04.2021 09.04.2021 14

Consent of a member of the Board / executive director

 TIF 159.42 KB 23.04.2021 06.04.2021 6

Protocols/decisions of a company/organisation

 TIF 234.13 KB 23.04.2021 06.04.2021 6

Registration certificate of a foreign organisation and translation thereof

 TIF 322.68 KB 23.04.2021 25.03.2021 10

Consent of a member of the Board / executive director

 TIF 89.79 KB 23.04.2021 15.03.2021 4

Justification supporting beneficial ownership disclosure statement

 PNG 230.33 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 14.10.2020 14.10.2020 2

Application

 TIF 140.53 KB 12.10.2020 07.10.2020 4

Application

 TIF 234.35 KB 08.09.2020 11.06.2020 6

Protocols/decisions of a company/organisation

 TIF 206.04 KB 08.07.2020 26.05.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 22.04.2020 22.04.2020 2

Application

 TIF 95.75 KB 20.04.2020 14.04.2020 2

Confirmation or consent to legal address

 TIF 18.89 KB 20.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 42.2 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.41 KB 27.02.2018 27.02.2018 2

Power of attorney, act of empowerment

 TIF 36.09 KB 26.02.2018 15.02.2018 1

Statement regarding the beneficial owners

 TIF 137.93 KB 26.02.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 42.11 KB 22.05.2017 22.05.2017 2

Application

 TIF 282.42 KB 17.05.2017 16.05.2017 6

Consent of a member of the Board / executive director

 TIF 91 KB 17.05.2017 10.02.2017 3

Power of attorney, act of empowerment

 TIF 63.66 KB 17.05.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 TIF 200.24 KB 17.05.2017 10.02.2017 5

Protocols/decisions of a company/organisation

 TIF 175.22 KB 22.04.2020 24.02.2015 3

Protocols/decisions of a company/organisation

 TIF 73.24 KB 22.04.2020 24.02.2015 3

Articles of association of foreign organisations and translations thereof

 TIF 178.15 KB 14.03.2014 27.09.2004 5
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