Lūdzu, autorizējieties, lai turpinātu
Rettenmeier Industry Latvia, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 23.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Rettenmeier Industry Latvia" SIA |
| Registration number, date | 40003373121, 30.12.1997 |
| VAT number | None (excluded 23.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Plānupes iela 22, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 13 122 871 EUR , registered 29.11.2016 (registered payment 29.11.2016: 13 122 871 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 710.19 | 1 145.53 | 1 006.84 |
| Personal income tax (thousands, €) | 495.26 | 491.02 | 445.31 |
| Statutory social insurance contributions (thousands, €) | 940.35 | 941.17 | 797.93 |
| Average employees count | 211 | 221 | 195 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| "IKEA Industry Latvia" SIA | Until 23.05.2016 | 9 years ago |
|---|---|---|
| SIA "IKEA Industry Latvia Ltd" | Until 15.09.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "Swedwood Latvia Ltd." | Until 13.11.2013 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "SWEDWOOD LATVIA Ltd." | Until 03.07.2003 | 22 years ago |
Historical addresses
| Rīgas rajons, Inčukalna novads, Inčukalns, Plānupes iela 22 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Pērses iela 9/11 | Until 16.11.2007 | 18 years ago |
| Rīga, Jēkaba iela 3/5 | Until 24.10.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 12.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 04.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 12.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWL vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 22.12.2010 | RAR (130.4 KB) | |
2009 |
Annual report | 25.02.2010 | TIF (964.72 KB) | ||
2008 |
Annual report | 21.01.2009 | TIF (953.83 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 07.03.2007 | TIF (901.73 KB) | ||
2005 |
Annual report | 06.04.2006 | PDF (742.55 KB) | ||
2004 |
Annual report | 05.02.2007 | PDF (394.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.43 KB | 14.09.2016 | 13.09.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.43 KB | 14.09.2016 | 13.09.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.25 KB | 13.09.2016 | 12.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.25 KB | 13.09.2016 | 12.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.18 KB | 29.08.2016 | 26.08.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.18 KB | 29.08.2016 | 26.08.2016 | 4 |
Statement regarding foreign company, organisation |
DOCX | 39.35 KB | 10.09.2015 | 10.09.2015 | 7 |
Statement regarding foreign company, organisation |
DOCX | 591.16 KB | 10.09.2015 | 10.09.2015 | 7 |
Statement regarding foreign company, organisation |
DOCX | 39.35 KB | 10.09.2015 | 10.09.2015 | 7 |
Shareholders’ register |
TIF | 180.57 KB | 07.09.2016 | 18.06.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 25.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 14.09.2016 | 14.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.83 KB | 14.09.2016 | 13.09.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.75 KB | 13.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 01.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 01.09.2016 | 31.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.66 KB | 29.08.2016 | 26.08.2016 | 4 |
Submission/Application |
DOCX | 16.88 KB | 29.08.2016 | 26.08.2016 | 1 |
Submission/Application |
DOCX | 16.88 KB | 29.08.2016 | 26.08.2016 | 1 |
Submission/Application |
EDOC | 33.62 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 23.05.2016 | 23.05.2016 | 2 |
Registration certificates |
TIF | 3.02 MB | 21.09.2015 | 21.09.2015 | 1 |
Registration certificates |
EDOC | 484.23 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 27.03.2017 | 15.09.2015 | 2 |
Statement regarding foreign company, organisation |
EDOC | 628.11 KB | 10.09.2015 | 10.09.2015 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 02.02.2014 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 02.02.2014 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 27.03.2017 | 13.11.2013 | 2 |
Application |
DOC | 57.5 KB | 02.02.2014 | 07.11.2013 | 2 |
Application |
EDOC | 34.41 KB | 02.02.2014 | 07.11.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.04.2016 |
LETA | "Rettenmeier" grupa iegādājusies "Ikea Industry Latvia" kokzāģētavu Inčukalnā un "Inčukalns Timber" |
22.01.2016 |
LETA | "IKEA Industry Latvia Ltd" samazina zaudējumus un palielina apgrozījumu |
06.01.2015 |
LETA | "IKEA Industry Latvia Ltd" zaudējumi pērn pārsnieguši miljonu eiro |