Rettenmeier Baltic Timber, SIA

Basic data
Name "Rettenmeier Baltic Timber" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003240191, 29.12.1994
Register, Included in The Register Commercial register, 16.10.2003
SEPA identifier LV69ZZZ40003240191
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003240191 Is active 01.03.1996
Legal address Legal address: Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 26, LV-2141 *** Previous addresses
Other registered in this address
Postal address Plānupes iela 26, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C37767. 19.07.2004
Fixed capital Paid capital - 8 000 000.00 EUR (Registered in State Enterprise register 02.05.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67147556
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 (39)
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 24.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rettenmeier Holding AG(Registration number: HRB 3398)Industriestrasse 1, 91634 Wilburgstetten, Vācijas Federatīvā Republika
From 17.10.2016 10000 800.00 EUR 8 000 000.00 EUR 100.00 % 27.12.2016
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 11.04.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Germany Germany

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30937 - 30997
 30937 - 30997
Net turnover
  151 , Major
 151
Major
Profit or loss
  110391
 110391
Equity capital
  91
 91
Fixed assets
  51
 51
Balance
  69
 69
Tangible assets
  35
 35
Liquidity
  72599 , Companies
 72599
Companies
Profitability
  60677 , Companies
 60677
Companies

About the company's comparative indices

Legal address on the map
Rettenmeier Baltic Timber Legal address on the map
Publications (7)
Zāģmateriālu un līmēto masīvkoka plātņu ražotājs “Rettenmeier Baltic Timber” 2019.gadā apgrozījis 64,08 milj. EUR 02.11.2020 09:13

Zāģmateriālu un līmēto masīvkoka plātņu ražotājs SIA “Rettenmeier Baltic Timber” savā iesniegtajā gada pārskatā ziņo, ka 2019.gadā strauji kritās zāģmateriālu un zāģēšanas blakusproduktu cenas, kas atstāja negatīvu iespaidu uz uzņēmuma apgrozījumu un peļņu.

“Inčukalns Timber” apgrozījums pērn - 1,7 miljoni eiro 11.04.2019 07:00

Mežizstrādes uzņēmuma AS “Inčukalns Timber” apgrozījums 2018. gadā bija 1,693 miljoni eiro, savukārt uzņēmuma peļņa pēc nodokļu nomaksas veidoja 254 tūkstošus eiro, ziņo “Lursoft” Klientu portfelis.

“Inčukalns Timber” padomi atstāj Zane Bērze 15.12.2017 16:08

No mežizstrādes uzņēmuma AS “Inčukalns Timber” padomes priekšsēdētāja vietnieces amata ceturtdien, 14.decembrī, atbrīvota Zane Bērze, ziņo “Lursoft” Klientu Portfelis.

Rettenmeier Baltic Timber reorganizācijas rezultātā pievienots uzņēmums SIA Rettenmeier Industry Latvia 24.01.2017 17:03

Vakar uzņēmumā SIA “Rettenmeier Baltic Timber” notikusi reorganizācija, kuras rezultātā tam pievienots uzņēmums SIA “Rettenmeier Industry Latvia”, ziņo Klientu portfeļa monitorings.

Rettenmeier Baltic Timber ievērojami palielinājis reģistrēto pamatkapitālu 29.12.2016 12:08

Šā gada 27. decembrī fiksētas izmaiņas “Rettenmeier Baltic Timber” SIA reģistrētajā pamatkapitālā, ziņo Klientu portfeļa monitorings.

Rettenmeier Industry Latvia palielinājis pamatkapitālu līdz 13 miljoniem eiro 30.11.2016 17:32

Vakar, 29. novembrī, uzņēmums "Rettenmeier Industry Latvia" SIA palielinājis savu pamatkapitālu līdz 13 miljoniem eiro, ziņo Klientu portfeļa monitorings. Iepriekš reģistrētais un apmaksātais pamatkapitāls bija 6,42 miljoni eiro.

Inčukalnam timber komercķīla par 19,87 milj.EUR 09.09.2016 11:19

Jauna komercķīla 19,87 milj.EUR vērtībā vakar reģistrēta vienam no Inčukalna novada lielākajiem uzņēmumiem – AS Inčukalns timber.