Rettenmeier Baltic Timber, SIA

Limited Liability Company, Huge company

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

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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 Check SRS online VAT payers
	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

VT Timber, SIA

Čuibes 6, Rīga, LV-1063

Kokapstrāde

https://vttimber.lv/

About company

LTD "VT TIMBER" a specialized timber trading company in Latvia that cooperates with the best timber producers both in Latvia and abroad.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	270.59	607.09	527.77
Personal income tax (thousands, €)	914.61	850.09	840.58
Statutory social insurance contributions (thousands, €)	1 715.02	1 653.48	1 671.06
Average employees count	233	233	242

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Koksnes apstrāde un apdare (16.12)
Field from SRS Redakcija NACE 2.0	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Redakcija NACE 2.1	Koku zāģēšana un koksnes ēvelēšana (16.11)

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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