EIROPAS DZELZCEĻA LĪNIJAS, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIROPAS DZELZCEĻA LĪNIJAS"
Registration number, date 40103836785, 15.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2014
Legal address Emīlijas Benjamiņas iela 3, Rīga, LV-1050 Check address owners
Fixed capital 4 445 400 EUR, registered payment 22.12.2020
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, €) 1862.21 1333.48 966.6
Personal income tax (thousands, €) 665.05 479.74 332.63
Statutory social insurance contributions (thousands, €) 1196.76 853.45 633.75
Average employees count 95 71 57
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2) Dzelzceļu un metro būvniecība (42.12)
Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)
CSP industry Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)

True beneficiaries

Spēkā no Status
07.12.2017 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   10.05.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.05.2024
* 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

Satiksmes ministrija

Reg. no. 90000088687
Rīga, Gogoļa iela 3

100 % 4 445 400 € 1 € 4 445 400 Latvia 16.12.2020 22.12.2020

Apply information changes

ML

"Eiropas Dzelzceļa līnijas", SIA

Emīlijas Benjamiņas 3, Rīga LV-1050 Check address owners

Dzelzceļa būve un remonts

http://www.edzl.lv

Historical addresses

Rīga, Gogoļa iela 3 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF
34 REV ZIN arGP2023 EIROPAS DzL ApstAkc 09042024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
EDZL NEATK REV ZIN arGP2022 EIROPAS Dz Lin ApstAkcAktVS 04042023 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC
47 REV ZIN arGP2021 EIROPAS Dz Lin CitiApst ApstAkc 290422 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums EDZL min PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums EDZL PDF
Zv.rev.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 22.12.2020 16.12.2020 1

Amendments to the Articles of Association

 DOCX 22.07 KB 22.12.2020 21.10.2020 1

Articles of Association

 DOCX 20.3 KB 22.12.2020 21.10.2020 2

Regulations for the increase/reduction of the equity

 DOCX 20.97 KB 22.12.2020 21.10.2020 1

Shareholders’ register

DOCX 18.6 KB 27.07.2020 20.07.2020 1

Shareholders’ register

DOCX 18.6 KB 27.07.2020 20.07.2020 1

Articles of Association

 TIF 59.4 KB 02.08.2019 10.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 51.48 KB 02.08.2019 10.07.2019 1

Shareholders’ register

TIF 19.8 KB 02.08.2019 10.07.2019 1

Articles of Association

 TIF 59.02 KB 23.04.2019 12.04.2019 2

Regulations for the increase/reduction of the equity

 TIF 62.45 KB 09.01.2019 21.12.2018 1

Shareholders’ register

TIF 18.14 KB 16.11.2018 12.11.2018 1

Amendments to the Articles of Association

 TIF 14.77 KB 16.11.2018 05.11.2018 1

Articles of Association

 TIF 59.13 KB 16.11.2018 05.11.2018 2

Amendments to the Articles of Association

 TIF 19.15 KB 15.09.2017 13.09.2017 1

Articles of Association

 TIF 57.98 KB 15.09.2017 13.09.2017 2

Shareholders’ register

TIF 36.36 KB 15.09.2017 13.09.2017 1

Amendments to the Articles of Association

 TIF 12.06 KB 15.09.2017 17.08.2017 1

Regulations for the increase/reduction of the equity

 TIF 54.31 KB 15.09.2017 17.08.2017 1

Shareholders’ register

TIF 186.36 KB 21.12.2016 06.12.2016 1

Articles of Association

 TIF 56.69 KB 09.10.2023 05.12.2016 3

Amendments to the Articles of Association

 TIF 13.01 KB 21.12.2016 05.12.2016 1

Regulations for the increase/reduction of the equity

 TIF 54.14 KB 21.12.2016 05.12.2016 1

Shareholders’ register

TIF 220.42 KB 10.11.2015 03.11.2015 1

Amendments to the Articles of Association

 TIF 42.28 KB 10.11.2015 23.09.2015 1

Articles of Association

 TIF 56.48 KB 10.11.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 51.92 KB 10.11.2015 23.09.2015 1

Shareholders’ register

TIF 190.19 KB 09.10.2023 06.10.2014 4

Articles of Association

 TIF 55.07 KB 12.11.2014 06.10.2014 1

Memorandum of Association

 TIF 51.26 KB 09.10.2023 01.10.2014 2

Memorandum of Association

 TIF 46.21 KB 12.11.2014 18.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.51 KB 15.05.2024 14.05.2024 3

Protocols/decisions of a company/organisation

 EDOC 32.08 KB 15.05.2024 09.05.2024 1

Consent of a member of the Board / executive director

 EDOC 27.3 KB 15.05.2024 08.05.2024 1

Application

 EDOC 54.1 KB 10.05.2024 03.05.2024 4

Protocols/decisions of a company/organisation

 EDOC 32.15 KB 10.05.2024 03.05.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 20.2 KB 10.05.2024 26.04.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 20.02 KB 10.05.2024 25.04.2024 1

Other documents

 EDOC 194.36 KB 06.10.2023 29.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 33.91 KB 20.03.2023 18.03.2023 1

Application

 EDOC 57.18 KB 20.03.2023 17.03.2023 4

Protocols/decisions of a company/organisation

 EDOC 34.66 KB 20.03.2023 17.03.2023 1

Consent of a member of the Board / executive director

 EDOC 27.13 KB 20.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 21.03.2022 21.03.2022 1

Application

 DOCX 48.76 KB 21.03.2022 18.03.2022 1

Application

 DOCX 48.76 KB 21.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.97 KB 21.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.97 KB 21.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.83 KB 21.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.83 KB 21.03.2022 18.03.2022 1

Consent of a member of the Board / executive director

 DOCX 22.58 KB 21.03.2022 17.03.2022 1

Consent of a member of the Board / executive director

 DOCX 22.58 KB 21.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 22.12.2020 22.12.2020 2

Application

 EDOC 71.23 KB 22.12.2020 17.12.2020 2

Application

 DOCX 45.48 KB 22.12.2020 17.12.2020 2

Shareholders’ register

EDOC 45.17 KB 22.12.2020 16.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 62.68 KB 22.12.2020 23.10.2020 1

Amendments to the Articles of Association

 EDOC 27.54 KB 22.12.2020 21.10.2020 1

Articles of Association

 EDOC 26.2 KB 22.12.2020 21.10.2020 2

Protocols/decisions of a company/organisation

 DOCX 22.84 KB 22.12.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.14 KB 22.12.2020 21.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 26.33 KB 22.12.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 27.07.2020 27.07.2020 2

Application

 DOCX 45.19 KB 27.07.2020 20.07.2020 3

Application

 EDOC 71.08 KB 27.07.2020 20.07.2020 3

Application

 DOCX 45.19 KB 27.07.2020 20.07.2020 3

Shareholders’ register

EDOC 45.12 KB 27.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 07.08.2019 07.08.2019 2

Application

 TIF 252.64 KB 02.08.2019 01.08.2019 7

Consent of a member of the Board / executive director

 TIF 46.4 KB 02.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

 TIF 51.67 KB 02.08.2019 31.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 74.74 KB 27.07.2020 11.07.2019 1

Other documents

 TIF 61.85 KB 02.08.2019 10.07.2019 1

Protocols/decisions of a company/organisation

 TIF 42.87 KB 02.08.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 26.04.2019 26.04.2019 2

Application

 TIF 116.68 KB 23.04.2019 16.04.2019 3

Protocols/decisions of a company/organisation

 TIF 30.93 KB 23.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 12.04.2019 12.04.2019 2

Application

 TIF 296.3 KB 10.04.2019 01.04.2019 8

Protocols/decisions of a company/organisation

 TIF 73.62 KB 10.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 09.01.2019 09.01.2019 2

Application

 TIF 136.17 KB 16.11.2018 12.11.2018 3

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 16.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 TIF 49.27 KB 16.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 07.12.2017 07.12.2017 2

Application

 TIF 290.58 KB 05.12.2017 04.12.2017 8

Application

 TIF 153.29 KB 05.12.2017 04.12.2017 4

Protocols/decisions of a company/organisation

 TIF 41.33 KB 05.12.2017 04.12.2017 1

Consent of a member of the Board / executive director

 TIF 15.03 KB 05.12.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.91 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 30.10.2017 30.10.2017 2

Application

 TIF 284.44 KB 26.10.2017 20.10.2017 8

Protocols/decisions of a company/organisation

 TIF 66.77 KB 26.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 19.09.2017 19.09.2017 2

Application

 TIF 132.68 KB 15.09.2017 13.09.2017 4

Protocols/decisions of a company/organisation

 TIF 40.37 KB 15.09.2017 13.09.2017 1

Power of attorney, act of empowerment

 TIF 22.04 KB 15.09.2017 05.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 19.09.2017 17.08.2017 1

Protocols/decisions of a company/organisation

 TIF 53.21 KB 15.09.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 184.62 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 20.12.2016 20.12.2016 2

Application

 TIF 181.94 KB 09.10.2023 06.12.2016 5

Power of attorney, act of empowerment

 TIF 25.12 KB 21.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 TIF 53.15 KB 21.12.2016 05.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 52.25 KB 21.12.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.81 KB 10.11.2015 06.11.2015 2

Application

 TIF 209.63 KB 10.11.2015 30.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.38 KB 10.11.2015 23.09.2015 1

Protocols/decisions of a company/organisation

 TIF 95.29 KB 10.11.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.15 KB 12.11.2014 15.10.2014 2

Application

 TIF 96.14 KB 12.11.2014 14.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 12.11.2014 13.10.2014 1

Announcement regarding the legal address

 TIF 14.65 KB 12.11.2014 06.10.2014 1

Confirmation or consent to legal address

 TIF 17.59 KB 12.11.2014 06.10.2014 1

Consent of a member of the Board / executive director

 TIF 57.04 KB 09.10.2023 30.09.2014 3

Other documents

 TIF 46.21 KB 12.11.2014 18.08.2014 1

Power of attorney, act of empowerment

 TIF 42.37 KB 12.11.2014 18.08.2014 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