BalticRailTest, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BalticRailTest"
Registration number, date 40003893955, 31.01.2007
VAT number LV40003893955 from 13.12.2007 Europe VAT register
Register, date Commercial Register, 31.01.2007
Legal address Kalsnavas iela 1 – 6, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.93 0.81 -0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.29 1.11 -0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   09.12.2015
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 02.12.2015 09.12.2015

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 01.03.2010 18.10.2007

Apply information changes

ML

"BalticRailTest", SIA

Kalsnavas 1-6, Rīga, LV-1035 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

Historical addresses

Rīga, Maltas iela 19-16 Until 03.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Lap.3 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Gaga p rskats 3lap. PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums lap.3 22.06.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskadrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
paskadrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
BRT vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
BRT vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
BRT vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (11.35 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (900.12 KB)

2007

Annual report 14.05.2008  TIF (554.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.83 KB 11.12.2015 02.12.2015 2

Shareholders’ register

TIF 47.42 KB 13.07.2015 16.06.2015 2

Shareholders’ register

TIF 13.11 KB 04.03.2010 21.01.2010 1

Shareholders’ register

TIF 16.22 KB 23.10.2007 07.10.2007 1

Amendments to the Articles of Association

TIF 9.97 KB 23.10.2007 05.10.2007 2

Articles of Association

TIF 139.28 KB 23.10.2007 05.10.2007 5

Articles of Association

TIF 143.44 KB 01.02.2007 31.01.2007 5

Memorandum of association

TIF 37.48 KB 01.02.2007 26.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 35.41 KB 11.12.2015 09.12.2015 2

Protocols/decisions of a company/organisation

TIF 96.84 KB 11.12.2015 04.12.2015 3

Decisions / letters / protocols of public notaries

TIF 45.91 KB 07.12.2015 03.12.2015 1

Application

TIF 98.01 KB 07.12.2015 30.11.2015 2

Confirmation or consent to legal address

TIF 12.42 KB 07.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

TIF 64.52 KB 13.07.2015 27.06.2015 2

Application

TIF 86.21 KB 13.07.2015 16.06.2015 2

Application

TIF 192.09 KB 11.12.2015 04.01.2015 6

Decisions / letters / protocols of public notaries

TIF 35.69 KB 11.02.2013 05.02.2013 2

Application

TIF 99.96 KB 11.02.2013 31.01.2013 3

Consent of a member of the Board / executive director

TIF 31.84 KB 11.02.2013 31.01.2013 2

Protocols/decisions of a company/organisation

TIF 11.34 KB 11.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 04.03.2010 01.03.2010 1

Application

TIF 80.66 KB 04.03.2010 24.02.2010 3

Decisions / letters / protocols of public notaries

TIF 37.78 KB 23.02.2010 19.02.2010 2

Application

TIF 124.37 KB 23.02.2010 22.01.2010 5

Protocols/decisions of a company/organisation

TIF 13.02 KB 23.02.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 32.16 KB 23.10.2007 18.10.2007 1

Receipts on the publication and state fees

TIF 38.55 KB 23.10.2007 12.10.2007 2

Application

TIF 299.07 KB 23.10.2007 07.10.2007 12

Protocols/decisions of a company/organisation

TIF 23.38 KB 23.10.2007 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 40.34 KB 01.02.2007 31.01.2007 2

Registration certificates

TIF 32.66 KB 01.02.2007 31.01.2007 1

Announcement regarding the legal address

TIF 7.85 KB 01.02.2007 26.01.2007 1

Application

TIF 135 KB 01.02.2007 26.01.2007 6

Power of attorney, act of empowerment

TIF 16.13 KB 01.02.2007 26.01.2007 1

Receipts on the publication and state fees

TIF 34.5 KB 01.02.2007 26.01.2007 2

Receipts on the publication and state fees

TIF 15.01 KB 01.02.2007 26.01.2007 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