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 |
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Legal address |
Legal address:
Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 26, LV-2141 ***
Previous addresses Other registered in this address |
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Postal address | Plānupes iela 26, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (39) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 07.08.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 07.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.11.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.09.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 14.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 14.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.07.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 01.10.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 01.10.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 17.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 16.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 16.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 16.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 16.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 17.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 17.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 19.09.2003 | 01.01.2002 - 31.12.2002 | Annual report | 19.09.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 27.06.2002 | 01.01.2001 - 31.12.2001 | Annual report | 27.06.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 17.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 17.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 25.06.1999 | 01.01.1998 - 31.12.1998 | Annual report | 25.06.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.04.2018 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 30937 - 30997 | 30937 - 30997 | ||
Net turnover
151 , Major
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151 |
Major | |
Profit or loss
110391
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110391 |
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Equity capital
91
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91 |
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Fixed assets
51
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51 |
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Balance
69
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69 |
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Tangible assets
35
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35 |
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Liquidity
72599 , Companies
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72599 |
Companies | |
Profitability
60677 , Companies
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60677 |
Companies | |
About the company's comparative indices |
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. |
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“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. |
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“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. |
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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. |
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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. |
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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. |
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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. |