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.
Basic data
| Status | Removed from the register, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Rail Expert" |
| Registration number, date | 40103773916, 27.03.2014 |
| VAT number | None (excluded 08.07.2022) Europe VAT register |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Pērses iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.03.2014 (registered payment 27.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 12.4 | 5.69 |
| Personal income tax (thousands, €) | 0 | 6.27 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 12.7 | 3.55 |
| Average employees count | 4 | 4 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 2 500.00 € | ||
Industries
| Field from SRS | Tiltu un tuneļu būvniecība (42.13) |
|---|---|
| CSP industry | Tiltu un tuneļu būvniecība (42.13) |
Historical addresses
| Rīga, Miera iela 15 - 1 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Aglonas iela 10 k-2 - 45 | Until 31.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BalticRailExpert Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (90.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (208.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (169.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (163.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (486.94 KB) | €8.00 |
2014 |
Annual report | 27.03.2014 - 31.12.2014 | 11.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 31.05.2019 | 24.05.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 31.05.2019 | 24.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 31.10.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 31.10.2016 | 27.10.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 31.10.2016 | 27.10.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 73.06 KB | 07.05.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 16.6 KB | 07.05.2014 | 06.03.2014 | 1 |
Memorandum of Association |
TIF | 46.42 KB | 07.05.2014 | 06.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.86 KB | 01.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.82 KB | 21.09.2022 | 28.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 50.65 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 50.65 KB | 27.12.2021 | 21.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 27.12.2021 | 21.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
EDOC | 54.15 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 49.17 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 49.17 KB | 22.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.76 KB | 22.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 22.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 22.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.62 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
DOCX | 55.25 KB | 31.05.2019 | 24.05.2019 | 4 |
Application |
DOCX | 55.25 KB | 31.05.2019 | 24.05.2019 | 4 |
Application |
EDOC | 63.69 KB | 31.05.2019 | 24.05.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 111.94 KB | 31.05.2019 | 24.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 34.73 KB | 31.05.2019 | 24.05.2019 | 1 |
Confirmation or consent to legal address |
139.77 KB | 31.05.2019 | 24.05.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 34.73 KB | 31.05.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 31.05.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 31.05.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 31.05.2019 | 24.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.11 KB | 31.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
6.35 MB | 31.10.2016 | 28.10.2016 | 24 | |
Application |
6.57 MB | 31.10.2016 | 28.10.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 21.59 KB | 31.10.2016 | 27.10.2016 | 1 |
Articles of Association |
EDOC | 36.63 KB | 31.10.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.6 KB | 31.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.10.2016 | 27.10.2016 | 2 |
Shareholders’ register |
EDOC | 37.84 KB | 31.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 30.10.2014 | 30.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.44 KB | 03.11.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 15.10.2014 | 15.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.41 KB | 16.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.69 KB | 07.05.2014 | 27.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.95 KB | 07.05.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.36 KB | 07.05.2014 | 06.03.2014 | 1 |
Application |
TIF | 353.68 KB | 07.05.2014 | 06.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 19.77 KB | 07.05.2014 | 06.03.2014 | 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