EURO RAIL CARGO, SIA

Limited Liability Company, Micro company
Place in branch
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EURO RAIL CARGO
Registration number, date 42103029568, 25.11.2002
VAT number LV42103029568 from 13.12.2002 Europe VAT register
Register, date Commercial Register, 25.11.2002
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 42 686 EUR, registered payment 04.02.2015
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 -8.75 -194.74
Personal income tax (thousands, €) 16.1 23.63 20.54
Statutory social insurance contributions (thousands, €) 27.12 40.77 34
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
Monaco Latvia

Control type: on grounds of the property right

Natural person From 27.06.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.07.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.07.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.07.2024
* 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

SIA "LOCOMOTIVE TRACTION OPERATOR"

Reg. no. 40103635364
Rīga, Andrejostas iela 29

100 % 42 686 € 1 € 42 686 Latvia 26.06.2024 27.06.2024

Historical company names

SIA "Liepājas naftas tranzīts" Until 10.04.2015 9 years ago

Historical addresses

Liepāja, Rīgas iela 11-9 Until 11.07.2006 18 years ago
Liepāja, Kurzemes iela 9 Until 12.11.2010 14 years ago
Rīga, Andrejostas iela 10 Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 41 Until 30.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.09.2024  ZIP €11.00
Annual report 2023 PDF
Euro Rail Cargo 2023 GP RZ Revidentu zinojumam EDOC
Euro Rail Cargo 2023 GP RZ Vadibas zinojumam EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.09.2024  ZIP €11.00
Annual report 2022 PDF
ERC 2022 GP RZ Revidentu zinojumam EDOC
ERC 2022 GP RZ Vad bas zinojumam EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (308.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (278.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (939.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
LRC GP 2017 Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (981.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ERC-Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
ERC-Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
LiNaT-Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LINAT vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LiNaT-Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Linat-Vadibas zinojums ZIP

2009

 Annual report 28.04.2010  TIF (488.38 KB)

2008

 Annual report 27.04.2009  TIF (343.26 KB)

2006

 Annual report 17.11.2010  TIF (381.14 KB)

2005

 Annual report 17.11.2010  TIF (854.37 KB)

2004

 Annual report 07.03.2013  TIF (540.88 KB)

2003

 Annual report 07.03.2013  TIF (753.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 49.36 KB 17.07.2024 12.07.2024 1

Articles of Association

 EDOC 45.34 KB 17.07.2024 12.07.2024 1

Shareholders’ register

EDOC 90.44 KB 27.06.2024 26.06.2024 1

Amendments to the Articles of Association

 TIF 12.1 KB 20.04.2015 08.04.2015 1

Articles of Association

 TIF 137.24 KB 20.04.2015 08.04.2015 4

Shareholders’ register

TIF 466.08 KB 01.04.2015 25.03.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.4 MB 01.04.2015 05.03.2015 9

Amendments to the Articles of Association

 TIF 114.81 KB 06.02.2015 23.01.2015 2

Articles of Association

 TIF 275.98 KB 06.02.2015 23.01.2015 4

Shareholders’ register

TIF 149.28 KB 05.02.2015 23.01.2015 2

Shareholders’ register

TIF 202.51 KB 05.02.2015 23.01.2015 2

Shareholders’ register

TIF 221.32 KB 06.08.2014 30.06.2014 4

Shareholders’ register

TIF 25.29 KB 16.07.2010 02.07.2010 1

Shareholders’ register

TIF 19.96 KB 21.01.2010 19.05.2008 1

Shareholders’ register

TIF 27.74 KB 07.05.2024 07.06.2005 1

Amendments to the Articles of Association

 TIF 14.08 KB 21.01.2010 24.02.2005 1

Articles of Association

 TIF 19.34 KB 21.01.2010 24.02.2005 1

Shareholders’ register

TIF 31.59 KB 21.01.2010 24.02.2005 1

Shareholders’ register

TIF 27.26 KB 07.05.2024 31.01.2003 1

Articles of Association

 TIF 263.49 KB 21.01.2010 29.10.2002 8

Memorandum of association

 TIF 178.18 KB 21.01.2010 29.10.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.48 KB 17.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 54.87 KB 17.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 58.46 KB 17.07.2024 12.07.2024 1

Application

 EDOC 45.59 KB 25.01.2024 25.01.2024 2

Notice of a member of the supervisory board regarding the resignation

 EDOC 17.75 KB 29.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 30.05.2022 30.05.2022 2

Application

 TIF 249.56 KB 30.05.2022 20.05.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 262.82 KB 11.04.2022 28.03.2022 10

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 09.02.2022 09.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.45 KB 04.02.2022 04.02.2022 2

Application

 DOCX 45.49 KB 09.02.2022 28.01.2022 1

Application

 DOCX 45.49 KB 09.02.2022 28.01.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.56 KB 09.02.2022 28.01.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.56 KB 09.02.2022 28.01.2022 1

Application

 TIF 141.84 KB 02.02.2022 05.01.2022 3

Submission/Application

 TIF 21.24 KB 02.02.2022 05.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.07 MB 09.12.2021 09.12.2021 40

Justification supporting beneficial ownership disclosure statement

 TIF 1.72 MB 08.12.2021 29.11.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 120.33 KB 30.05.2022 01.09.2020 7

Decisions / letters / protocols of public notaries

 RTF 208.78 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 03.06.2020 03.06.2020 2

Application

 TIF 248.38 KB 01.06.2020 27.05.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 62.65 KB 01.06.2020 02.05.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 4.56 MB 01.06.2020 01.04.2020 135

Consent of a member of the Board / executive director

 TIF 62.13 KB 23.03.2020 05.03.2020 2

Power of attorney, act of empowerment

 TIF 56.41 KB 23.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

 TIF 320.36 KB 23.03.2020 05.03.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 09.08.2018 09.08.2018 2

Application

 TIF 331.39 KB 06.08.2018 23.07.2018 8

Consent of a member of the Board / executive director

 TIF 58.26 KB 06.08.2018 23.07.2018 2

Consent of a member of the Board / executive director

 TIF 20.96 KB 06.08.2018 23.07.2018 1

List of members of the Board / Supervisory Board

 TIF 23.33 KB 06.08.2018 23.07.2018 1

Protocols/decisions of a company/organisation

 TIF 318.23 KB 06.08.2018 23.07.2018 7

Justification supporting beneficial ownership disclosure statement

 TIF 86.51 KB 01.06.2020 02.04.2018 4

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 20.12.2016 20.12.2016 2

Application

 TIF 194.62 KB 19.12.2016 19.12.2016 8

Consent of a member of the Board / executive director

 TIF 36.67 KB 07.05.2024 16.12.2016 2

List of members of the Board / Supervisory Board

 TIF 20.88 KB 07.05.2024 16.12.2016 1

Protocols/decisions of a company/organisation

 TIF 321.9 KB 19.12.2016 16.12.2016 7

Consent of members of the supervisory board

 TIF 12.01 KB 07.05.2024 14.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 76.9 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 DOC 90.5 KB 01.08.2016 01.08.2016 2

Application

 TIF 330.59 KB 29.07.2016 28.07.2016 3

Notice of a member of the Board regarding the resignation

 TIF 40.96 KB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 DOC 83.5 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 17.05.2016 17.05.2016 2

Application

 TIF 145.45 KB 16.05.2016 11.05.2016 3

Notice of a member of the Board regarding the resignation

 TIF 12 KB 16.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 280.15 KB 05.08.2015 29.06.2015 2

Application

 TIF 1.42 MB 05.08.2015 11.06.2015 7

Consent of a member of the Board / executive director

 TIF 257.54 KB 05.08.2015 11.06.2015 2

Consent of a member of the Board / executive director

 TIF 268.01 KB 05.08.2015 11.06.2015 2

Consent of members of the supervisory board

 TIF 231.31 KB 05.08.2015 11.06.2015 2

List of members of the Board / Supervisory Board

 TIF 96.65 KB 05.08.2015 11.06.2015 1

Power of attorney, act of empowerment

 TIF 123.13 KB 05.08.2015 11.06.2015 1

Protocols/decisions of a company/organisation

 TIF 1.12 MB 05.08.2015 11.06.2015 8

Consent of members of the supervisory board

 TIF 73.79 KB 05.08.2015 08.06.2015 1

Consent of members of the supervisory board

 TIF 245.65 KB 05.08.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.4 KB 20.04.2015 10.04.2015 2

Registration certificates

 TIF 41.14 KB 20.04.2015 10.04.2015 1

Application

 TIF 237.47 KB 20.04.2015 08.04.2015 5

Protocols/decisions of a company/organisation

 TIF 225.48 KB 20.04.2015 08.04.2015 6

Copy of the personal identification document

 TIF 72.37 KB 01.06.2020 07.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 184.11 KB 01.04.2015 27.03.2015 1

Application

 TIF 420.55 KB 01.04.2015 25.03.2015 2

Power of attorney, act of empowerment

 TIF 2.54 MB 01.04.2015 10.03.2015 13

Consent of members of the supervisory board

 TIF 14.29 KB 07.05.2024 23.01.2015 1

Consent of members of the supervisory board

 TIF 14.39 KB 07.05.2024 23.01.2015 1

Consent of members of the supervisory board

 TIF 15.11 KB 07.05.2024 23.01.2015 1

Consent of members of the supervisory board

 TIF 13.85 KB 07.05.2024 23.01.2015 1

List of members of the Board / Supervisory Board

 TIF 17.86 KB 07.05.2024 23.01.2015 1

Protocols/decisions of a company/organisation

 TIF 167.86 KB 07.05.2024 23.01.2015 5

Protocols/decisions of a company/organisation

 TIF 26.88 KB 07.05.2024 23.01.2015 1

Application

 TIF 958.82 KB 06.02.2015 23.01.2015 8

Decisions / letters / protocols of public notaries

 TIF 75.13 KB 06.08.2014 16.07.2014 1

Application

 TIF 349.34 KB 06.08.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 17.11.2010 12.11.2010 1

Application

 TIF 107.21 KB 17.11.2010 09.11.2010 4

Decisions / letters / protocols of public notaries

 TIF 39.03 KB 16.07.2010 09.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 16.07.2010 09.07.2010 1

Application

 TIF 115.68 KB 16.07.2010 05.07.2010 2

Consent of a member of the Board / executive director

 TIF 32.2 KB 16.07.2010 05.07.2010 2

Protocols/decisions of a company/organisation

 TIF 19.11 KB 16.07.2010 05.07.2010 1

Application

 TIF 69.36 KB 16.07.2010 18.06.2010 3

Power of attorney, act of empowerment

 TIF 17.27 KB 16.07.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 21.01.2010 30.07.2009 1

Receipts on the publication and state fees

 TIF 16.74 KB 07.05.2024 28.07.2009 1

Receipts on the publication and state fees

 TIF 16.05 KB 07.05.2024 28.07.2009 1

Sample report

 TIF 22.27 KB 21.01.2010 28.07.2009 1

Application

 TIF 92.49 KB 21.01.2010 27.07.2009 3

Protocols/decisions of a company/organisation

 TIF 30.08 KB 21.01.2010 27.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.41 KB 21.01.2010 06.02.2009 1

Sample report

 TIF 25.03 KB 21.01.2010 06.02.2009 1

Receipts on the publication and state fees

 TIF 17.29 KB 07.05.2024 03.02.2009 1

Receipts on the publication and state fees

 TIF 17.68 KB 07.05.2024 03.02.2009 1

Application

 TIF 212.96 KB 21.01.2010 29.01.2009 3

Protocols/decisions of a company/organisation

 TIF 23.91 KB 21.01.2010 26.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 21.01.2010 06.11.2008 2

Receipts on the publication and state fees

 TIF 16.52 KB 07.05.2024 04.11.2008 1

Application

 TIF 242.98 KB 21.01.2010 03.11.2008 3

Protocols/decisions of a company/organisation

 TIF 23.04 KB 21.01.2010 31.10.2008 1

Application

 TIF 86.84 KB 21.01.2010 20.05.2008 2

Receipts on the publication and state fees

 TIF 11.7 KB 21.01.2010 20.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.87 KB 21.01.2010 11.07.2006 1

Receipts on the publication and state fees

 TIF 18.6 KB 07.05.2024 04.07.2006 1

Receipts on the publication and state fees

 TIF 17.37 KB 07.05.2024 04.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 150.66 KB 21.01.2010 04.07.2006 3

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 21.01.2010 28.02.2006 2

Receipts on the publication and state fees

 TIF 21.74 KB 07.05.2024 23.02.2006 1

Receipts on the publication and state fees

 TIF 25.4 KB 07.05.2024 23.02.2006 1

Application

 TIF 127.01 KB 21.01.2010 23.02.2006 3

Sample report

 TIF 18.03 KB 21.01.2010 23.02.2006 1

Power of attorney, act of empowerment

 TIF 18.07 KB 21.01.2010 22.02.2006 1

Protocols/decisions of a company/organisation

 TIF 24.24 KB 21.01.2010 21.02.2006 1

Consent of a member of the Board / executive director

 TIF 8.06 KB 21.01.2010 20.02.2006 1

Receipts on the publication and state fees

 TIF 16.38 KB 07.05.2024 13.06.2005 1

Receipts on the publication and state fees

 TIF 15.79 KB 07.05.2024 13.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 21.01.2010 13.06.2005 2

Consent of the auditor

 TIF 9.36 KB 07.05.2024 07.06.2005 1

Application

 TIF 202.54 KB 21.01.2010 07.06.2005 4

Power of attorney, act of empowerment

 TIF 16.31 KB 21.01.2010 07.06.2005 1

Protocols/decisions of a company/organisation

 TIF 46.82 KB 21.01.2010 07.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 31.28 KB 21.01.2010 25.02.2005 1

Receipts on the publication and state fees

 TIF 18.65 KB 07.05.2024 24.02.2005 1

Receipts on the publication and state fees

 TIF 20.17 KB 07.05.2024 24.02.2005 1

Application

 TIF 86.28 KB 21.01.2010 24.02.2005 3

Protocols/decisions of a company/organisation

 TIF 77.03 KB 21.01.2010 24.02.2005 3

Power of attorney, act of empowerment

 TIF 19.55 KB 21.01.2010 15.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 22.76 KB 21.01.2010 14.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 42.28 KB 07.05.2024 31.01.2003 1

Protocols/decisions of a company/organisation

 TIF 139.07 KB 07.05.2024 31.01.2003 4

Application

 TIF 105.73 KB 21.01.2010 31.01.2003 2

Receipts on the publication and state fees

 TIF 18.97 KB 07.05.2024 22.01.2003 1

Receipts on the publication and state fees

 TIF 19.72 KB 07.05.2024 22.01.2003 1

Registration certificates

 TIF 736.85 KB 20.04.2015 25.11.2002 2

Decisions / letters / protocols of public notaries

 TIF 34.7 KB 21.01.2010 25.11.2002 1

Registration certificates

 TIF 168.77 KB 21.01.2010 25.11.2002 1

Receipts on the publication and state fees

 TIF 22.86 KB 07.05.2024 08.11.2002 1

Receipts on the publication and state fees

 TIF 21.71 KB 07.05.2024 08.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 21.01.2010 08.11.2002 1

Announcement regarding the legal address

 TIF 5.37 KB 21.01.2010 29.10.2002 1

Application

 TIF 321.83 KB 21.01.2010 29.10.2002 7

Consent of a member of the Board / executive director

 TIF 6.25 KB 21.01.2010 29.10.2002 1

Sample report

 TIF 18.13 KB 21.01.2010 29.10.2002 1

Justification supporting beneficial ownership disclosure statement

 TIF 645.18 KB 02.03.2022 18
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