Baltic Rolling Stock, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Rolling Stock"
Registration number, date 40103529155, 29.03.2012
VAT number None (excluded 02.08.2018) Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Annas Sakses iela 4, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2016
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, €) 0.08 0.14 0.63
Personal income tax (thousands, €) 0.01 -0.03 0.43
Statutory social insurance contributions (thousands, €) 0.02 0.08 0.59
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)
CSP industry Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2016
* 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 % 2 845 € 1 € 2 845 Russian Federation 16.05.2016 03.06.2016

Historical addresses

Rīga, Imantas iela 6A-33 Until 16.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (90.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (91.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (90.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (86.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (87.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.05.2018  PDF (86.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsBRS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VzBRS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.BRS PDF

2013

 Annual report 29.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013Stock PDF

2012

 Annual report 29.03.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012Stock PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.9 KB 09.06.2016 16.05.2016 1

Articles of Association

 TIF 26.16 KB 09.06.2016 16.05.2016 1

Shareholders’ register

TIF 25.72 KB 09.06.2016 16.05.2016 1

Amendments to the Articles of Association

 TIF 8.38 KB 10.10.2013 30.09.2013 1

Articles of Association

 TIF 48.07 KB 10.10.2013 30.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 16.92 KB 10.10.2013 30.09.2013 1

Shareholders’ register

TIF 47.17 KB 10.10.2013 30.09.2013 2

Shareholders’ register

TIF 55.6 KB 17.07.2013 11.07.2013 2

Articles of Association

 TIF 11.24 KB 02.04.2012 16.03.2012 1

Memorandum of Association

 TIF 20.05 KB 02.04.2012 16.03.2012 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 70.16 KB 08.11.2019 08.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 68.32 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 09.11.2017 09.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 82.45 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.46 KB 09.06.2016 03.06.2016 2

Application

 TIF 208.73 KB 09.06.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 57.78 KB 09.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.25 KB 10.10.2013 07.10.2013 1

Application

 TIF 72.35 KB 10.10.2013 01.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 10.10.2013 01.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.45 KB 10.10.2013 30.09.2013 1

Protocols/decisions of a company/organisation

 TIF 62.27 KB 10.10.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 17.07.2013 16.07.2013 2

Announcement regarding the legal address

 TIF 8.36 KB 17.07.2013 11.07.2013 1

Application

 TIF 139.44 KB 17.07.2013 11.07.2013 4

Confirmation or consent to legal address

 TIF 9.87 KB 17.07.2013 11.07.2013 1

Protocols/decisions of a company/organisation

 TIF 36.37 KB 17.07.2013 11.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 02.04.2012 29.03.2012 2

Registration certificates

 TIF 57.64 KB 02.04.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 02.04.2012 19.03.2012 1

Announcement regarding the legal address

 TIF 11.83 KB 02.04.2012 16.03.2012 1

Application

 TIF 86.55 KB 02.04.2012 16.03.2012 4
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