ALSTOM Baltics, SIA
Limited Liability Company, Small company
Place in branch
17 by paid taxes
28 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 | "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 ABReg. no. 5561019356
|
100 % | 25 611 | € 1 | € 25 611 | Sweden | 31.10.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| Alstom FS2023 revidenta zinojums | ASICE | ||||
| Alstom FS2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alstom FS2022 revidenta zinojums | EDOC | ||||
| Alstom FS2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Alstom FS2021 revidenta zinojums | EDOC | ||||
| Alstom FS2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALSTOM FS2020 auditor report | |||||
| ALSTOM FS2020 management report | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTB FS 2019 LV vadibas zinojums | |||||
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 | |||||
| Atzinums Bombardier 2017 Signed.doc | |||||
| Management report | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Audita atzinums Bombardier 2016 | |||||
| Vadibas. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 07 Vadibas zinojums LV | |||||
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 | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
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 |
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