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 "Baltic Railways" |
| Registration number, date | 40103503832, 23.01.2012 |
| VAT number | None (excluded 12.09.2017) Europe VAT register |
| Register, date | Commercial Register, 23.01.2012 |
| Legal address | Vējstūru iela 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Railways, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142.25 | € 2 845 | 30.01.2025 | 03.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 04.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Dāvida iela 1B - 4 | Until 03.02.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (197.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (196.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (195.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (196.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (199.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (242.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (107.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2018 | PDF (107.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (465.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 23.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 70.47 KB | 03.02.2025 | 30.01.2025 | 1 |
Articles of Association |
ASICE | 82.62 KB | 03.02.2025 | 28.01.2025 | 1 |
Articles of Association |
TIF | 12.09 KB | 24.01.2012 | 21.12.2011 | 1 |
Memorandum of Association |
TIF | 20.48 KB | 24.01.2012 | 21.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 347.33 KB | 03.02.2025 | 28.01.2025 | 28 |
Protocols/decisions of a company/organisation |
ASICE | 78.28 KB | 03.02.2025 | 28.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 05.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 72.46 KB | 05.02.2013 | 30.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 05.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 24.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 47.4 KB | 24.01.2012 | 23.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 24.01.2012 | 18.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 24.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 135.91 KB | 24.01.2012 | 11.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 24.01.2012 | 10.01.2012 | 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