LatRailNet, AS

Public Limited Company, Small company
Place in branch
5 by turnover
4 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LatRailNet"
Registration number, date 40103361063, 27.12.2010
VAT number LV40103361063 from 25.01.2011 Europe VAT register
Register, date Commercial Register, 27.12.2010
Legal address Pērses iela 8, Rīga, LV-1011 Check address owners
Fixed capital 35 571 EUR, registered payment 24.03.2014
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, €) 428.41 699.58 618.03
Personal income tax (thousands, €) 157.12 148.88 132.27
Statutory social insurance contributions (thousands, €) 277.91 266.28 242.92
Average employees count 27 28 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa transports
Branch from zl.lv (NACE2) Pasažieru dzelzceļa transports (49.1)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues Transporta palīgdarbības
Kravu dzelzceļa transports

True beneficiaries

Spēkā no Status
02.03.2018 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   22.07.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   01.03.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.03.2021

Natural person

Supervisory Board Member of the Supervisory Board   25.02.2021
* 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

Valsts akciju sabiedrība "Latvijas dzelzceļš"

Reg. no. 40003032065
Rīga, Emīlijas Benjamiņas iela 3

100 % 35 571 € 1 € 35 571 Latvia 19.03.2024 25.03.2024

Apply information changes

ML

"LatRailNet", AS

Vilhelma Purvīša 21, Rīga LV-1050 Check address owners

Dzelzceļa transports

http://www.lrn.lv

Historical addresses

Rīga, Spīķeru iela 8 Until 22.02.2011 13 years ago
Rīga, Stabu iela 77-30 Until 18.03.2014 10 years ago
Rīga, Dzirnavu iela 16 Until 09.04.2020 4 years ago
Rīga, Turgeņeva iela 21 Until 22.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
AS LatRailNet 2022.gada finansu p rskats ar zi ojumu EDOC
Opinion FS LatRailNet 2023 final PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
AS LatRailNet 2022.gada finansu p rskats ar zi ojumu EDOC
AS LatRailNet zi ojums 2022 Auditora zi ojums AS LatRailNet PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report Latvian GAAP LatRailNet PDF
LatRailNet 2021.gada p rskats final signed ar zi ojumu EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
F 8.2.13.1 2020.gada p rskats un atzinums EDOC
LatRailNet atzinums 5.03.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
LRN gada parskats 2019 28.02.2020 1 002 PDF
LatRailNet ATZI 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums compressed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LRN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
LRN 2012 gada parskats vadibas zinojums PDF

2011

 Annual report 27.12.2010 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums LRN gada parskats EDS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 66.66 KB 25.03.2024 05.03.2024 1

Articles of Association

 DOC 68 KB 27.12.2021 07.12.2021 3

Articles of Association

 TIF 233.42 KB 27.05.2020 01.06.2020 5

Articles of Association

 TIF 218.89 KB 21.11.2016 24.10.2016 4

Articles of Association

 TIF 158.68 KB 08.04.2016 17.03.2016 4

Articles of Association

 TIF 273.27 KB 25.03.2014 12.11.2013 5

Articles of Association

 TIF 151.04 KB 29.08.2013 08.08.2013 4

Articles of Association

 TIF 88.51 KB 14.09.2012 16.08.2012 3

Amendments to the Articles of Association

 TIF 26.5 KB 09.03.2011 16.02.2011 1

Articles of Association

 TIF 83.33 KB 09.03.2011 16.02.2011 3

Articles of Association

 TIF 171.35 KB 30.12.2010 10.12.2010 3

Articles of Association

 TIF 155.17 KB 30.12.2010 10.12.2010 3

Memorandum of Association

 TIF 166.88 KB 30.12.2010 10.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.46 KB 25.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 80.12 KB 25.03.2024 05.03.2024 1

Application

 PDF 364.18 KB 22.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 30.12.2021 30.12.2021 1

Application

 PDF 509.54 KB 27.12.2021 22.12.2021 20

Articles of Association

 EDOC 75.27 KB 27.12.2021 07.12.2021 3

Protocols/decisions of a company/organisation

 DOCX 116.27 KB 27.12.2021 07.12.2021 3

Protocols/decisions of a company/organisation

 DOCX 116.27 KB 27.12.2021 07.12.2021 3

Application

 PDF 329.81 KB 08.07.2021 08.07.2021 5

Application

 PDF 301.88 KB 08.07.2021 08.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 08.07.2021 08.07.2021 2

List of members of the Board / Supervisory Board

 PDF 179.15 KB 08.07.2021 05.07.2021 1

List of members of the Board / Supervisory Board

 PDF 117.28 KB 08.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

 PDF 125.24 KB 08.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 PDF 96.72 KB 08.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 PDF 130.54 KB 08.07.2021 07.05.2021 2

Protocols/decisions of a company/organisation

 PDF 103.04 KB 08.07.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 01.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 25.02.2021 25.02.2021 2

Application

 PDF 723.97 KB 01.03.2021 24.02.2021 1

Application

 PDF 566.91 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 PDF 188.4 KB 01.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 208.57 KB 01.03.2021 23.02.2021 1

Application

 PDF 777.41 KB 25.02.2021 22.02.2021 1

Application

 PDF 621.87 KB 25.02.2021 22.02.2021 1

Consent of members of the supervisory board

 PDF 118.99 KB 25.02.2021 22.02.2021 1

Consent of members of the supervisory board

 EDOC 106.88 KB 25.02.2021 22.02.2021 1

List of members of the Board / Supervisory Board

 PDF 139.2 KB 25.02.2021 22.02.2021 1

List of members of the Board / Supervisory Board

 PDF 200.93 KB 25.02.2021 22.02.2021 1

Consent of members of the supervisory board

 EDOC 107.57 KB 25.02.2021 19.02.2021 1

Consent of members of the supervisory board

 PDF 119.62 KB 25.02.2021 19.02.2021 1

Consent of members of the supervisory board

 PDF 117.75 KB 25.02.2021 19.02.2021 1

Consent of members of the supervisory board

 EDOC 106.41 KB 25.02.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 114.63 KB 25.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 124.22 KB 25.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 01.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 01.06.2020 01.06.2020 1

Application

 TIF 103.11 KB 27.05.2020 25.05.2020 2

Protocols/decisions of a company/organisation

 TIF 361.46 KB 27.05.2020 19.05.2020 7

Decisions / letters / protocols of public notaries

 RTF 197.79 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 09.04.2020 09.04.2020 2

Application

 PDF 218.91 KB 09.04.2020 06.04.2020 3

Application

 PDF 259.32 KB 09.04.2020 06.04.2020 3

Confirmation or consent to legal address

 ASICE 55.54 KB 09.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.01 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 161.3 KB 01.03.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 40.1 KB 21.11.2016 17.11.2016 1

Application

 TIF 86.7 KB 21.11.2016 14.11.2016 2

Protocols/decisions of a company/organisation

 TIF 98.95 KB 21.11.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.26 KB 29.07.2016 26.07.2016 2

Application

 TIF 224.72 KB 29.07.2016 25.07.2016 4

List of members of the Board / Supervisory Board

 TIF 21.1 KB 29.07.2016 25.07.2016 1

Consent of a member of the Board / executive director

 TIF 104.71 KB 29.07.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 TIF 88.32 KB 29.07.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 TIF 96.36 KB 29.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 22.07.2016 19.07.2016 2

Application

 TIF 137.2 KB 22.07.2016 18.07.2016 3

Notice of a member of the Board regarding the resignation

 TIF 16.54 KB 22.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 28.94 KB 08.04.2016 06.04.2016 1

Application

 TIF 75.43 KB 08.04.2016 31.03.2016 2

Protocols/decisions of a company/organisation

 TIF 163.57 KB 08.04.2016 17.03.2016 5

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 25.03.2014 24.03.2014 2

Application

 TIF 140.13 KB 25.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.11 KB 20.03.2014 18.03.2014 2

Application

 TIF 337.26 KB 20.03.2014 13.03.2014 2

Other documents

 TIF 31.15 KB 20.03.2014 13.03.2014 1

Purchase/lease agreement

 TIF 631.56 KB 20.03.2014 03.03.2014 8

Decisions / letters / protocols of public notaries

 TIF 54.6 KB 04.12.2013 03.12.2013 2

Application

 TIF 171 KB 04.12.2013 28.11.2013 3

Submission/Application

 TIF 39.7 KB 04.12.2013 28.11.2013 1

Protocols/decisions of a company/organisation

 TIF 331.82 KB 25.03.2014 12.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 07.11.2013 05.11.2013 2

Application

 TIF 118.03 KB 07.11.2013 31.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 44.2 KB 29.08.2013 27.08.2013 2

Application

 TIF 315.21 KB 29.08.2013 12.08.2013 6

Protocols/decisions of a company/organisation

 TIF 263.07 KB 29.08.2013 08.08.2013 6

Power of attorney, act of empowerment

 TIF 183.01 KB 29.08.2013 25.06.2013 5

Decisions / letters / protocols of public notaries

 TIF 29.37 KB 14.09.2012 13.09.2012 1

Application

 TIF 121.8 KB 14.09.2012 30.08.2012 3

Protocols/decisions of a company/organisation

 TIF 84.15 KB 14.09.2012 16.08.2012 3

Protocols/decisions of a company/organisation

 TIF 469.93 KB 29.08.2013 12.12.2011 8

Protocols/decisions of a company/organisation

 TIF 36.52 KB 14.09.2012 13.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.62 KB 09.03.2011 07.03.2011 2

Application

 TIF 69.93 KB 09.03.2011 02.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 24.02.2011 22.02.2011 1

Announcement regarding the legal address

 TIF 8.22 KB 24.02.2011 16.02.2011 1

Application

 TIF 96.07 KB 24.02.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 80.09 KB 30.12.2010 27.12.2010 1

Registration certificates

 TIF 129.56 KB 30.12.2010 27.12.2010 1

Announcement regarding the legal address

 TIF 22.54 KB 30.12.2010 22.12.2010 1

Application

 TIF 845.31 KB 30.12.2010 22.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 46.2 KB 30.12.2010 22.12.2010 1

Power of attorney, act of empowerment

 TIF 31.93 KB 30.12.2010 22.12.2010 1

Power of attorney, act of empowerment

 TIF 310.16 KB 30.12.2010 17.12.2010 6

Protocols/decisions of a company/organisation

 TIF 132.11 KB 30.12.2010 16.12.2010 2

Protocols/decisions of a company/organisation

 TIF 63.69 KB 30.12.2010 10.12.2010 1

Other documents

 PDF 313.52 KB 22.04.2020 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