Rettenmaier Baltic Verwaltung, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Rettenmaier Baltic Verwaltung SIA
Legal form Limited liability company (SIA)
Registration number, date 40203052562, 23.02.2017
Register, Included in The Register Commercial register, 23.02.2017
SEPA identifier LV24ZZZ40203052562
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kronvalda bulvāris 3 - 1, LV-1010 Other registered in this address
Postal address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 23.02.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.02.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.02.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Josef Rettenmaier Europa BS GmbH(Registration number: HRB 510437)Holzmuhle, 73494 Rozenberga (Rosenberg), Vācijas Federatīvā Republika
From 23.02.2017 5 1 000.00 EUR 5 000.00 EUR 100.00 % 23.02.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123160 - 123197
 123160 - 123197
Net turnover
  74462 - 74516 , Major
 74462 - 74516 		Major
Profit or loss
  44435 - 44439
 44435 - 44439
Equity capital
  71273 - 71279
 71273 - 71279
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  72103 - 72104
 72103 - 72104
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  61976 - 61977 , Companies
 61976 - 61977 		Companies
Profitability
  487 - 9034 , Companies
 487 - 9034 		Companies

About the company's comparative indices

Rettenmaier Baltic Verwaltung mentioned in newspapers   Rettenmaier Baltic Verwaltung zo.lv catalogue
Legal address on the map
Rettenmaier Baltic Verwaltung Legal address on the map
Publications (0)