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
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003191712 Registered Excluded
02.05.1995 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 16,816,470 EUR Net profit 145,878 EUR Equity 1,813,257 EUR Date submitted30.04.2024 Number of employees 3
Year2022 Net sales 8,379,695 EUR Net profit 16,912 EUR Equity 1,667,379 EUR Date submitted08.05.2023 Number of employees 3
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
Year2016 Net sales 5,414,246 EUR Net profit 15,620 EUR Equity 1,115,347 EUR Date submitted21.04.2017 Number of employees 3
Year2015 Net sales 6,691,837 EUR Net profit 54,736 EUR Equity 1,099,727 EUR Date submitted18.04.2016 Number of employees 3
Year2014 Net sales 6,930,280 EUR Net profit 4,807 EUR Equity 1,044,991 EUR Date submitted20.04.2015 Number of employees 4
Year2013 Net sales 7,993,803 LVL Net profit 18,911 LVL Equity 731,082 LVL Date submitted18.03.2014 Number of employees 5
Year2012 Net sales 5,053,035 LVL Net profit 4,092 LVL Equity 712,171 LVL Date submitted16.04.2013 Number of employees 5
Year2011 Net sales 7,705,358 LVL Net profit 8,110 LVL Equity 708,079 LVL Date submitted12.04.2012 Number of employees 5
Year2010 Net sales 6,759,790 LVL Net profit 86,846 LVL Equity 699,969 LVL Date submitted21.04.2011 Number of employees 5
Year2009 Net sales - Net profit - Equity - Date submitted23.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.02.2011 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.05.2006 Number of employees
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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
Gads2024 - - - - -
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) (78)
• Non-public document
Group by: Date added Document type
Annual report (full) (30)
30.04.2024 2023 Annual report (full) (PDF)
08.05.2023 2022 Annual report (full) (PDF)
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)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
12.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
10.02.2011 2007 Annual report (full) (TIF)
23.04.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
10.05.2007 2006 Annual report (full) (PDF)
22.05.2006 2005 Annual report (full) (PDF)
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Application (6)
15.11.2022 Application 07.11.2022 (edoc) •
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) •
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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 (5)
15.11.2022 Consent of a member of the Board / executive director 14.07.2022 (pdf) •
15.11.2022 Consent of a member of the Board / executive director 04.10.2022 (pdf) •
23.04.2021 Consent of a member of the Board / executive director 15.03.2021 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 06.04.2021 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF) •
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Decisions / letters / protocols of public notaries (6)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
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) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
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 (3)
15.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2022 (pdf)
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)
Economic dependecy statement (11)
07.08.2008 2007 Economic dependecy statement (TIF)
05.07.2007 2006 Economic dependecy statement (TIF)
22.05.2006 2005 Economic dependecy statement (PDF)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (2)
15.11.2022 Justification supporting beneficial ownership disclosure statement 15.11.2022 (PDF) •
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 (6)
15.11.2022 Protocols/decisions of a company/organisation 04.10.2022 (TIF) •
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) •
2024 (1)
30.04.2024 2023 Annual report (full) (PDF)
2023 (1)
08.05.2023 2022 Annual report (full) (PDF)
2022 (8)
15.11.2022 Application 07.11.2022 (edoc) •
15.11.2022 Protocols/decisions of a company/organisation 04.10.2022 (TIF) •
15.11.2022 Justification supporting beneficial ownership disclosure statement 15.11.2022 (PDF) •
15.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2022 (pdf)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022 Consent of a member of the Board / executive director 04.10.2022 (pdf) •
15.11.2022 Consent of a member of the Board / executive director 14.07.2022 (pdf) •
14.04.2022 2021 Annual report (full) (PDF)
Show all
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 Consent of a member of the Board / executive director 15.03.2021 (TIF) •
23.04.2021 Set of documents 09.04.2021 (TIF) •
23.04.2021 Registration certificate of a foreign organisation and translation thereof 25.03.2021 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 06.04.2021 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (TIF) •
23.04.2021 Application 22.04.2021 (TIF) •
Show all
2020 (13)
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 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
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) •
22.04.2020 Articles of Association 29.04.2014 (TIF)
20.04.2020 Application 14.04.2020 (TIF) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (TIF) •
Show all
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
13.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
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 (18)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
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) •
17.05.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF) •
17.05.2017 Application 16.05.2017 (TIF) •
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
18.04.2016 2015 Annual report (full) (PDF)
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (2)
18.03.2014 2013 Annual report (full) (HTML)
14.03.2014 Articles of association of foreign organisations and translations thereof 27.09.2004 (TIF) •
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
12.04.2012 2011 Annual report (full) (HTML)
2011 (3)
11.08.2011 Shareholders’ register 20.07.2011 (TIF)
21.04.2011 2010 Annual report (full) (HTML)
10.02.2011 2007 Annual report (full) (TIF)
2010 (1)
23.04.2010 2009 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
07.08.2008 2007 Economic dependecy statement (TIF)
2007 (2)
05.07.2007 2006 Economic dependecy statement (TIF)
10.05.2007 2006 Annual report (full) (PDF)
2006 (2)
22.05.2006 2005 Economic dependecy statement (PDF)
22.05.2006 2005 Annual report (full) (PDF)
2005 (8)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
24.08.2005 2004 Economic dependecy statement (JPG)
Show all
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