ALSTOM Baltics, SIA

Limited Liability Company, Small company
Place in branch
17 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ALSTOM Baltics" SIA
Registration number, date 40103676837, 30.05.2013
VAT number LV40103676837 from 09.07.2013 Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 25 611 EUR, registered payment 09.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 723.94 1012.17 989.33
Personal income tax (thousands, €) 94.3 69.37 56.92
Statutory social insurance contributions (thousands, €) 173.71 131.05 103.13
Average employees count 12 9 8

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
23.04.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
22.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   20.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   23.04.2020
* 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

ALSTOM Rail Sweden AB

Reg. no. 5561019356
Västmanlands län, Sweden

100 % 25 611 € 1 € 25 611 Sweden 31.10.2023 06.11.2023

Apply information changes

"ALSTOM Baltics", SIA

Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners

Telekomunikācijas

Historical company names

"Bombardier Transportation Baltics" SIA Until 02.06.2022 2 years ago

Historical addresses

Rīga, Tērbatas iela 14-2 Until 07.08.2014 10 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.10.2024  ZIP €11.00
Annual report 2023 PDF
Alstom FS2023 revidenta zinojums ASICE
Alstom FS2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Alstom FS2022 revidenta zinojums EDOC
Alstom FS2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2023  ZIP €11.00
Annual report 2021 PDF
Alstom FS2021 revidenta zinojums EDOC
Alstom FS2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2022  ZIP €11.00
Annual report 2020 PDF
ALSTOM FS2020 auditor report PDF
ALSTOM FS2020 management report PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2021  ZIP €11.00
Annual report 2019 PDF
BTB FS 2019 LV vadibas zinojums PDF

2018

Annual report 23.12.2019  TIF (2.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Bombardier 2017 Signed.doc PDF
Management report PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Audita atzinums Bombardier 2016 PDF
Vadibas. zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
07 Vadibas zinojums LV PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
FS 2014 BT Baltics vadibas zinojums EDS PDF

2013

Annual report 30.05.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.34 KB 31.10.2023 31.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 356.76 KB 31.10.2023 21.02.2023 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 322.02 KB 12.12.2022 01.11.2022 18

Articles of Association

TIF 499.5 KB 27.05.2022 29.10.2021 16

Amendments to the Articles of Association

TIF 107.95 KB 10.09.2014 01.07.2014 3

Articles of Association

TIF 529.05 KB 10.09.2014 01.07.2014 12

Shareholders’ register

TIF 218.17 KB 10.09.2014 01.07.2014 9

Articles of Association

TIF 238.08 KB 04.07.2013 02.04.2013 7

Memorandum of Association

TIF 117.15 KB 04.07.2013 02.04.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 91.49 KB 31.10.2023 31.10.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 31.91 KB 18.01.2023 11.01.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 393.53 KB 12.12.2022 09.11.2022 13

Application

TIF 231.95 KB 18.01.2023 01.11.2022 5

Consent of a member of the Board / executive director

TIF 233.99 KB 11.11.2022 27.10.2022 8

Consent of a member of the Board / executive director

TIF 234.71 KB 11.11.2022 27.10.2022 8

Protocols/decisions of a company/organisation

TIF 228.02 KB 18.01.2023 09.09.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 6.35 MB 20.01.2023 09.06.2022 376

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 02.06.2022 02.06.2022 2

Application

TIF 213.92 KB 27.05.2022 18.11.2021 7

Protocols/decisions of a company/organisation

TIF 191.51 KB 27.05.2022 29.10.2021 7

Justification supporting beneficial ownership disclosure statement

MSG 2.21 MB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

RTF 54.45 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.56 KB 23.04.2020 23.04.2020 2

Application

TIF 277.78 KB 20.04.2020 03.04.2020 7

Power of attorney, act of empowerment

TIF 76.76 KB 20.04.2020 03.04.2020 2

Consent of a member of the Board / executive director

TIF 130.73 KB 20.04.2020 13.03.2020 5

Consent of a member of the Board / executive director

TIF 131.67 KB 20.04.2020 10.03.2020 5

Protocols/decisions of a company/organisation

TIF 274.35 KB 20.04.2020 10.03.2020 7

Consent of a member of the Board / executive director

TIF 54.5 KB 20.04.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 10.05.2019 10.05.2019 2

Application

TIF 114.72 KB 09.05.2019 24.04.2019 3

Protocols/decisions of a company/organisation

TIF 192.95 KB 09.05.2019 23.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 22.03.2019 22.03.2019 1

Statement regarding the beneficial owners

TIF 63.52 KB 20.03.2019 14.03.2019 2

Decisions / letters / protocols of public notaries

TIF 77.39 KB 10.09.2014 09.09.2014 2

Protocols/decisions of a company/organisation

TIF 92.99 KB 10.09.2014 08.08.2014 2

Decisions / letters / protocols of public notaries

TIF 130.59 KB 11.08.2014 07.08.2014 2

Announcement regarding the legal address

TIF 69.81 KB 11.08.2014 01.07.2014 3

Application

TIF 446.76 KB 11.08.2014 01.07.2014 10

Protocols/decisions of a company/organisation

TIF 461.9 KB 11.08.2014 01.07.2014 9

Confirmation or consent to legal address

TIF 16.03 KB 11.08.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 04.07.2013 30.05.2013 2

Registration certificates

TIF 44.97 KB 04.07.2013 30.05.2013 1

Application

TIF 140.68 KB 04.07.2013 27.05.2013 4

Submission/Application

TIF 13.49 KB 04.07.2013 27.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.86 KB 04.07.2013 21.05.2013 2

Consent of a member of the Board / executive director

TIF 66.34 KB 04.07.2013 02.05.2013 5

Announcement regarding the legal address

TIF 15.56 KB 04.07.2013 02.04.2013 1

Confirmation or consent to legal address

TIF 13.61 KB 04.07.2013 12.02.2013 1

Consent of a member of the Board / executive director

TIF 66.66 KB 04.07.2013 06.02.2013 5

Consent of a member of the Board / executive director

TIF 75.93 KB 04.07.2013 06.02.2013 4

Consent of a member of the Board / executive director

TIF 64.97 KB 04.07.2013 06.02.2013 5

Power of attorney, act of empowerment

TIF 102.21 KB 04.07.2013 31.01.2013 4

Power of attorney, act of empowerment

TIF 147.2 KB 04.07.2013 15.12.2010 5
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