AED Rail Service, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
8 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AED Rail Service" |
| Registration number, date | 40003648131, 02.10.2003 |
| VAT number | LV40003648131 from 11.11.2003 Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 65 450 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 5 983.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 439.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 717.94 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 444.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 812.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 716.09 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 701.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 235.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 833.75 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 654.53 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 456.60 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 933.26 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 3 582.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 024.19 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 886.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 282.47 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 012.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 927.29 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 529.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 330.99 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 281.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 348.77 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 783.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 701.12 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 211.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 209.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 558.57 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 2 129.67 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 2 195.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 625.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 993.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 988.04 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 968.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 964.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 993.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 480.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 460.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 734.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 273.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 626.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 467.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 809.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 913.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 052.53 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 871.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 831.03 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 526.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 424.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 154.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 598.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 536.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 267.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 981.43 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.05.2018 | 1 566.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 8 246.84 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 416.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 11 750.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 9 530.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 057.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 978.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 977.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 736.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 776.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 158.86 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.23 | 14.74 | 16.6 |
| Personal income tax (thousands, €) | 4.6 | 3.74 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 6.92 | 8.68 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa transports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru dzelzceļa transports (49.1) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2020 | Ireland | Ireland |
|
Control type: via legal arrangement as the authorizing person |
|||
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
TLC Company, Sabiedrība ar ierobežotu atbildībuReg. no. 40103175752
|
46 % | 30 107 | € 1 | € 30 107 | Latvia | 30.05.2016 | 07.06.2016 |
RB Investments, Sabiedrība ar ierobežotu atbildībuReg. no. 40003669082
|
43 % | 28 144 | € 1 | € 28 144 | Latvia | 30.05.2016 | 07.06.2016 |
Privāts transporta un ekspedīcijas unitārs uzņēmums "JEVRAZIJA LOGISTIK"Reg. no. 290481497
|
10 % | 6 545 | € 1 | € 6 545 | Belarus | 30.05.2016 | 07.06.2016 |
Transporta un sakaru institūts, Akciju sabiedrībaReg. no. 40003458903
|
1 % | 654 | € 1 | € 654 | Latvia | 30.05.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"AED Rail Service", SIA
Gustava Zemgala gatve 12, Rīga LV-1084 Check address owners
Dzelzceļa transports
Historical addresses
| Rīga, Katoļu iela 22/24 | Until 05.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AED Rail Service vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015ARS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 29.03.2012 | TIF (500.14 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (520.76 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (504.63 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (504.83 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (307.54 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (308.75 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (251.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.08 KB | 07.08.2020 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 21.02.2012 | 08.02.2012 | 1 |
Memorandum of Association |
TIF | 58.47 KB | 08.10.2020 | 30.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 157.46 KB | 14.06.2024 | 11.06.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 78.36 KB | 14.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 48.17 KB | 25.04.2024 | 22.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.33 KB | 25.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 452.85 KB | 21.09.2020 | 16.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.9 KB | 04.09.2020 | 24.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.67 KB | 04.08.2020 | 24.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 04.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 04.08.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 04.08.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 04.08.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 04.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 04.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 04.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 04.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 04.08.2020 | 12.11.2019 | 6 | |
Copy of the personal identification document |
2.62 MB | 04.08.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 04.08.2020 | 24.10.2019 | 5 |
Copy of the personal identification document |
2.62 MB | 04.08.2020 | 24.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.09.2019 | 13.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.03.2019 | 27.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.07.2018 | 11.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.72 KB | 05.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 29.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.64 KB | 27.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.74 KB | 27.09.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 08.10.2020 | 23.09.2003 | 1 |
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