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Sabiedrība ar ierobežotu atbildību "Rottneros Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Rottneros Baltic"
Legal form Limited Liability Company
Reg. No 40003191712
Reg. date 20.04.1994
Register Commercial Register
Legal Address Rūpniecības iela 11, Ventspils, LV-3601
Registered share capital, date 40,500 EUR, 22.05.2014
Paid-in share capital, date 40,500 EUR, 22.05.2014
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003191712 Registered Excluded
02.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 6,593,068 EUR Net profit 28,560 EUR Equity 1,650,467 EUR Date submitted14.04.2022 Number of employees 3
Year2020 Net sales 8,016,175 EUR Net profit 151,784 EUR Equity 1,621,907 EUR Date submitted13.05.2021 Number of employees 3
Year2019 Net sales 9,550,461 EUR Net profit 125,163 EUR Equity 1,470,123 EUR Date submitted24.04.2020 Number of employees 3
Year2018 Net sales 20,306,090 EUR Net profit 137,271 EUR Equity 1,344,960 EUR Date submitted25.04.2019 Number of employees 4
Year2017 Net sales 6,906,839 EUR Net profit 92,342 EUR Equity 1,207,689 EUR Date submitted13.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions35,760 EUR Personal Income Tax19,750 EUR Other-6,580 EUR Total48,930 EUR Number of employees3
Year2023 Social Insurance Contributions34,970 EUR Personal Income Tax19,270 EUR Other-8,620 EUR Total45,620 EUR Number of employees3
Year2022 Social Insurance Contributions31,290 EUR Personal Income Tax16,340 EUR Other-7,520 EUR Total40,110 EUR Number of employees3
Year2021 Social Insurance Contributions24,630 EUR Personal Income Tax11,390 EUR Other-4,550 EUR Total31,470 EUR Number of employees3
Year2020 Social Insurance Contributions29,420 EUR Personal Income Tax13,930 EUR Other-7,790 EUR Total35,560 EUR Number of employees3
Year2019 Social Insurance Contributions25,880 EUR Personal Income Tax13,060 EUR Other-8,560 EUR Total30,380 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
Show all
Application (5)
23.04.2021 Application 22.04.2021 (TIF) •
12.10.2020 Application 07.10.2020 (TIF) •
08.09.2020 Application 11.06.2020 (TIF) •
20.04.2020 Application 14.04.2020 (TIF) •
17.05.2017 Application 16.05.2017 (TIF) •
Show all
Articles of Association (1)
22.04.2020 Articles of Association 29.04.2014 (TIF)
Articles of association of foreign organisations and translations thereof (1)
14.03.2014 Articles of association of foreign organisations and translations thereof 27.09.2004 (TIF) •
Confirmation or consent to legal address (1)
20.04.2020 Confirmation or consent to legal address 14.04.2020 (TIF) •
Consent of a member of the Board / executive director (3)
23.04.2021 Consent of a member of the Board / executive director 06.04.2021 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 15.03.2021 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2020 (TIF)
17.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
14.10.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (PNG) •
Power of attorney, act of empowerment (2)
26.02.2018 Power of attorney, act of empowerment 15.02.2018 (TIF) •
17.05.2017 Power of attorney, act of empowerment 10.02.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
23.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (TIF) •
22.04.2020 Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
22.04.2020 Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 10.02.2017 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
23.04.2021 Registration certificate of a foreign organisation and translation thereof 25.03.2021 (TIF) •
Set of documents (1)
23.04.2021 Set of documents 09.04.2021 (TIF) •
Shareholders’ register (1)
11.08.2011 Shareholders’ register 20.07.2011 (TIF)
Statement regarding the beneficial owners (1)
26.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (8)
13.05.2021 2020 Annual report (full) (PDF)
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
23.04.2021 Application 22.04.2021 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 06.04.2021 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 15.03.2021 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (TIF) •
23.04.2021 Registration certificate of a foreign organisation and translation thereof 25.03.2021 (TIF) •
23.04.2021 Set of documents 09.04.2021 (TIF) •
Show all
2020 (14)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (PNG) •
12.10.2020 Application 07.10.2020 (TIF) •
08.09.2020 Application 11.06.2020 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (TIF) •
19.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2020 (TIF)
24.04.2020 2019 Annual report (full) (PDF)
22.04.2020 Articles of Association 29.04.2014 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
22.04.2020 Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
20.04.2020 Application 14.04.2020 (TIF) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (TIF) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (5)
13.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Power of attorney, act of empowerment 15.02.2018 (TIF) •
26.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
Show all
2017 (6)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
17.05.2017 Application 16.05.2017 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF) •
17.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
17.05.2017 Power of attorney, act of empowerment 10.02.2017 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 10.02.2017 (TIF) •
Show all
2014 (1)
14.03.2014 Articles of association of foreign organisations and translations thereof 27.09.2004 (TIF) •
2011 (1)
11.08.2011 Shareholders’ register 20.07.2011 (TIF)
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