EuroRail, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
33 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroRail"
Registration number, date 40003615111, 08.01.2003
VAT number LV40003615111 from 15.01.2003 Europe VAT register
Register, date Commercial Register, 08.01.2003
Legal address Pērnavas iela 1 – 42, Rīga, LV-1012 Check address owners
Fixed capital 221 872 EUR, registered payment 07.06.2019
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, €) 11.96 3.08 0.07
Personal income tax (thousands, €) 3.22 0.31 0.32
Statutory social insurance contributions (thousands, €) 5.17 0.58 0.71
Average employees count 2 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
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   06.08.2020
* 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 % 221 872 € 1 € 221 872 Latvia 30.07.2020 06.08.2020

Apply information changes

ML

"EuroRail", SIA

Flotes 5, Rīga, LV-1016 Check address owners

Kravu pārvadājumi: dzelzceļa

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (822.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums Eurorail PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Euroinvest L Vad bas pazinojums 2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Eurorail vadibas zinojums PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Eurorail vadibas zinojums dd.19.03.2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Eurorail 2013 vaditajas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ER 2012 GP Vadbas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 18.05.2011  TIF (956.45 KB)

2009

Annual report 20.04.2010  TIF (500.08 KB)

2008

Annual report 08.05.2009  TIF (655.84 KB)

2007

Annual report 14.11.2008  TIF (165.83 KB)

2006

Annual report 27.08.2007  TIF (62.75 KB)

2005

Annual report 21.09.2006  PDF (79.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.4 KB 31.07.2020 30.07.2020 3

Shareholders’ register

TIF 58.03 KB 05.06.2019 15.04.2019 3

Amendments to the Articles of Association

TIF 19.43 KB 05.06.2019 08.04.2019 1

Articles of Association

TIF 81.85 KB 05.06.2019 08.04.2019 3

Regulations for the increase/reduction of the equity

TIF 41.75 KB 16.04.2019 08.04.2019 1

Shareholders’ register

TIF 17.92 KB 28.11.2012 26.11.2012 1

Articles of Association

TIF 31.58 KB 29.08.2011 31.10.2008 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

RTF 192.79 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 06.08.2020 06.08.2020 2

Application

TIF 405.35 KB 31.07.2020 30.07.2020 9

Application

TIF 141.63 KB 31.07.2020 30.07.2020 5

Consent of a member of the Board / executive director

TIF 50.09 KB 31.07.2020 30.07.2020 3

Decisions / judgements of courts and other law enforcement authorities

TIF 379.92 KB 31.07.2020 30.07.2020 8

Decisions / judgements of courts and other law enforcement authorities

TIF 79.23 KB 31.07.2020 30.07.2020 2

Protocols/decisions of a company/organisation

TIF 63.96 KB 31.07.2020 30.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 17.06.2020 17.06.2020 2

Application

TIF 183.7 KB 15.06.2020 11.06.2020 6

Decisions / letters / protocols of public notaries

RTF 189.81 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.06.2019 07.06.2019 2

Application

TIF 132.54 KB 05.06.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

RTF 52.58 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 23.04.2019 23.04.2019 2

Application

TIF 208.87 KB 16.04.2019 16.04.2019 6

Protocols/decisions of a company/organisation

TIF 75.48 KB 16.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

RTF 53.16 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 09.01.2018 09.01.2018 2

Application

TIF 277.48 KB 05.01.2018 05.01.2018 6

Protocols/decisions of a company/organisation

TIF 68.54 KB 05.01.2018 04.01.2018 2

Statement regarding the beneficial owners

TIF 251.04 KB 05.01.2018 03.01.2018 5
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