Balt Rail Service, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
15 by profit
14 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 "Balt Rail Service" |
| Registration number, date | 40003862796, 05.10.2006 |
| VAT number | LV40003862796 from 20.12.2006 Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | "Gulbji", Seksti, Feimaņu pag., Rēzeknes nov., LV-4623 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.05.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.06 | 0 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Saulesmala"Reg. no. 40103662358
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.02.2023 | 10.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAIL SERVICE" | Until 02.11.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 5-36 | Until 02.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Ceļinieku iela 4a | Until 16.11.2006 | 19 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Miera iela 16-45 | Until 13.04.2007 | 18 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 12-77 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils, Skolas iela 12-77 | Until 24.10.2013 | 12 years ago |
| Rīga, Stirnu iela 5-56 | Until 22.05.2015 | 10 years ago |
| Rīga, Hospitāļu iela 8 - 3 | Until 10.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (82.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (127.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (365.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (207.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (348.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BRS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 25.02.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 13.01.2010 | TIF (729.54 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (524.49 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (525.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.73 KB | 07.02.2023 | 06.02.2023 | 2 |
Shareholders’ register |
EDOC | 53.95 KB | 03.01.2023 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 08.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 08.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
TIF | 76.66 KB | 15.11.2019 | 13.11.2019 | 2 |
Articles of Association |
DOCX | 21.95 KB | 16.05.2019 | 29.04.2019 | 1 |
Articles of Association |
DOCX | 21.95 KB | 16.05.2019 | 29.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 19.08.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 61.42 KB | 19.08.2015 | 12.08.2015 | 2 |
Shareholders’ register |
TIF | 806.67 KB | 29.05.2015 | 25.05.2015 | 3 |
Articles of Association |
TIF | 42.96 KB | 26.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 155.88 KB | 26.05.2015 | 11.05.2015 | 3 |
Shareholders’ register |
TIF | 38.19 KB | 25.10.2013 | 24.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 08.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 55.48 KB | 08.12.2010 | 02.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 18.08.2010 | 02.11.2009 | 1 |
Articles of Association |
TIF | 24.99 KB | 18.08.2010 | 02.11.2009 | 2 |
Shareholders’ register |
TIF | 16.57 KB | 18.08.2010 | 05.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 18.08.2010 | 02.04.2007 | 1 |
Articles of Association |
TIF | 22.04 KB | 18.08.2010 | 02.04.2007 | 2 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 18.08.2010 | 26.10.2006 | 1 |
Articles of Association |
TIF | 25.9 KB | 18.08.2010 | 26.10.2006 | 2 |
Articles of Association |
TIF | 25.4 KB | 18.08.2010 | 02.10.2006 | 2 |
Memorandum of Association |
TIF | 27.16 KB | 18.08.2010 | 02.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.81 KB | 09.02.2023 | 09.02.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 64.53 KB | 09.02.2023 | 06.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
EDOC | 78.01 KB | 03.01.2023 | 12.08.2022 | 1 |
Application |
DOCX | 53.19 KB | 08.09.2022 | 12.08.2022 | 1 |
Application |
DOCX | 53.19 KB | 08.09.2022 | 12.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.17 KB | 08.09.2022 | 10.08.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 458.94 KB | 03.01.2023 | 27.06.2022 | 1 |
Power of attorney, act of empowerment |
445.5 KB | 08.09.2022 | 27.06.2022 | 1 | |
Power of attorney, act of empowerment |
445.5 KB | 08.09.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 351.59 KB | 15.11.2019 | 13.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 15.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 16.05.2019 | 16.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.09 KB | 16.05.2019 | 16.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 49.09 KB | 16.05.2019 | 16.05.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.99 KB | 16.05.2019 | 16.05.2019 | 3 |
Application |
EDOC | 60.61 KB | 16.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 52.2 KB | 16.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 52.2 KB | 16.05.2019 | 08.05.2019 | 3 |
Articles of Association |
EDOC | 30.55 KB | 16.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 16.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 16.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 16.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 288.7 KB | 02.08.2017 | 27.07.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 02.08.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 123.65 KB | 08.09.2015 | 31.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 08.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 08.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 342.45 KB | 19.08.2015 | 14.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 19.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 184.46 KB | 29.05.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 235.24 KB | 26.05.2015 | 11.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 26.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 175.59 KB | 25.10.2013 | 24.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 25.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 25.10.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 293.42 KB | 08.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 08.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 18.08.2010 | 20.11.2009 | 1 |
Application |
TIF | 63.24 KB | 18.08.2010 | 02.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 18.08.2010 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 18.08.2010 | 13.10.2009 | 2 |
Application |
TIF | 97.51 KB | 18.08.2010 | 08.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 18.08.2010 | 08.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 18.08.2010 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 18.08.2010 | 06.11.2008 | 1 |
Application |
TIF | 132.84 KB | 18.08.2010 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 18.08.2010 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 18.08.2010 | 11.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 18.08.2010 | 02.04.2007 | 1 |
Application |
TIF | 122.55 KB | 18.08.2010 | 02.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 18.08.2010 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 18.08.2010 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 18.08.2010 | 14.11.2006 | 1 |
Application |
TIF | 81.98 KB | 18.08.2010 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 18.08.2010 | 14.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 18.08.2010 | 02.11.2006 | 2 |
Registration certificates |
TIF | 23.74 KB | 18.08.2010 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 18.08.2010 | 30.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 18.08.2010 | 26.10.2006 | 1 |
Application |
TIF | 134.54 KB | 18.08.2010 | 26.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 18.08.2010 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 18.08.2010 | 05.10.2006 | 1 |
Registration certificates |
TIF | 23.2 KB | 18.08.2010 | 05.10.2006 | 1 |
Registration certificates |
TIF | 25.82 KB | 18.08.2010 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 18.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 112.51 KB | 18.08.2010 | 02.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 18.08.2010 | 02.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 18.08.2010 | 02.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 18.08.2010 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.1 KB | 18.08.2010 | 02.10.2006 | 2 |
Sample report |
TIF | 20.31 KB | 18.08.2010 | 02.10.2006 | 1 |
Sample report |
TIF | 20.87 KB | 18.08.2010 | 25.09.2006 | 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