LOCO RAIL & CARGO, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LOCO RAIL & CARGO
Registration number, date 40103744599, 27.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2013
Legal address Duntes iela 28 – 117, Rīga, LV-1005 Check address owners
Fixed capital 503 000 EUR, registered payment 06.01.2017
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, €) 0.83 0.82 0.1
Personal income tax (thousands, €) 0.27 0.34 0.3
Statutory social insurance contributions (thousands, €) 0.56 0.48 -0.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2018
Monaco Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2021
* 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

SIA "LOCO RAIL"

Reg. no. 40103263311
Rīga, Andrejostas iela 41

100 % 503 000 € 1 € 503 000 Latvia 18.06.2021 19.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
LOCO RAIL CARGO 2023 Vadibas zinojums signed EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (303.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Loco rail cargo 2021 gp un zin ojums signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
LRC EDS GP 2020 1 Vadibas Zinojums EDOC
LRC EDS GP 2020 2 Revidentu Zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
LRC EDS GP 2019 Revidentu zinojums PDF
LRC EDS GP 2019 Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LRC GP 2018 Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
LRC GP 2017 Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
LRC GP 2016 Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (983.53 KB) €8.00

2014

 Annual report 27.12.2013 - 31.12.2014 28.06.2015  ZIP €7.00
1_HTML izdruka HTML
LRC-Valdes paskaidrojums-54.p. PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 88.63 KB 14.06.2024 22.11.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 88.63 KB 28.11.2023 22.11.2023 7

Amendments to the Articles of Association

 DOCX 15.19 KB 02.07.2021 22.06.2021 1

Articles of Association

 DOCX 16.13 KB 02.07.2021 22.06.2021 2

Shareholders’ register

DOCX 16.41 KB 19.06.2021 18.06.2021 1

Amendments to the Articles of Association

 TIF 19.51 KB 09.01.2017 12.12.2016 1

Articles of Association

 TIF 197.31 KB 09.01.2017 12.12.2016 4

Regulations for the increase/reduction of the equity

 TIF 80.39 KB 09.01.2017 12.12.2016 2

Shareholders’ register

TIF 84.71 KB 09.01.2017 12.12.2016 2

Shareholders’ register

TIF 114.52 KB 09.01.2017 12.12.2016 2

Amendments to the Articles of Association

 TIF 35.3 KB 24.05.2016 08.04.2016 1

Articles of Association

 TIF 202.95 KB 24.05.2016 08.04.2016 4

Amendments to the Articles of Association

 TIF 48.43 KB 14.03.2014 12.02.2014 1

Shareholders’ register

TIF 134.05 KB 14.03.2014 12.02.2014 4

Shareholders’ register

TIF 48.47 KB 16.01.2014 20.12.2013 2

Articles of Association

 TIF 21.51 KB 16.01.2014 19.12.2013 1

Memorandum of Association

 TIF 50.99 KB 16.01.2014 19.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.04 KB 14.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.87 KB 14.06.2024 01.03.2024 1

Application

 EDOC 44.03 KB 23.11.2023 23.11.2023 2

Decisions / letters / protocols of public notaries

 RTF 193.29 KB 31.08.2021 31.08.2021 2

Application

 DOCX 45.49 KB 31.08.2021 23.08.2021 1

Application

 DOCX 45.49 KB 31.08.2021 23.08.2021 1

Protocols/decisions of a company/organisation

 DOC 36 KB 31.08.2021 22.08.2021 1

Protocols/decisions of a company/organisation

 DOC 36 KB 31.08.2021 22.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.48 KB 02.07.2021 02.07.2021 2

Amendments to the Articles of Association

 EDOC 21.18 KB 02.07.2021 22.06.2021 1

Articles of Association

 EDOC 22.16 KB 02.07.2021 22.06.2021 2

Application

 DOCX 44.18 KB 02.07.2021 22.06.2021 3

Application

 EDOC 49.24 KB 02.07.2021 22.06.2021 3

Protocols/decisions of a company/organisation

 EDOC 16.92 KB 02.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

 DOC 36 KB 02.07.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.2 KB 19.06.2021 19.06.2021 2

Application

 DOCX 46.62 KB 19.06.2021 18.06.2021 1

Application

 EDOC 60.14 KB 19.06.2021 18.06.2021 1

Shareholders’ register

EDOC 30.9 KB 19.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 31.08.2020 31.08.2020 2

Power of attorney, act of empowerment

 TIF 27.54 KB 27.08.2020 21.08.2020 1

Application

 TIF 195.35 KB 24.08.2020 21.08.2020 5

Protocols/decisions of a company/organisation

 TIF 247.16 KB 24.08.2020 21.08.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 98.93 KB 27.08.2020 30.01.2020 6

Decisions / letters / protocols of public notaries

 EDOC 40.57 KB 27.07.2018 27.07.2018 2

Application

 TIF 343.24 KB 26.07.2018 20.07.2018 9

Protocols/decisions of a company/organisation

 TIF 228.7 KB 26.07.2018 20.07.2018 6

Decisions / letters / protocols of public notaries

 TIF 58.64 KB 09.01.2017 06.01.2017 2

Application

 TIF 201.92 KB 09.01.2017 12.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.33 KB 09.01.2017 12.12.2016 1

Statement of the Board regarding the payment of the equity

 TIF 41.63 KB 09.01.2017 12.12.2016 1

Other documents

 TIF 18.83 KB 09.01.2017 12.12.2016 1

Power of attorney, act of empowerment

 TIF 33.86 KB 09.01.2017 12.12.2016 1

Protocols/decisions of a company/organisation

 TIF 264.55 KB 09.01.2017 12.12.2016 5

Appraisal reports

 TIF 252.86 KB 09.01.2017 28.11.2016 6

Decisions / letters / protocols of public notaries

 TIF 45.14 KB 24.05.2016 19.05.2016 1

Application

 TIF 107.14 KB 24.05.2016 08.04.2016 2

Protocols/decisions of a company/organisation

 TIF 243.91 KB 24.05.2016 08.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 84.04 KB 14.03.2014 28.02.2014 2

Application

 TIF 189.93 KB 14.03.2014 12.02.2014 4

Application

 TIF 334.15 KB 14.03.2014 12.02.2014 4

Consent of a member of the Board / executive director

 TIF 66.5 KB 14.03.2014 12.02.2014 2

Protocols/decisions of a company/organisation

 TIF 134.39 KB 14.03.2014 12.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 52.75 KB 16.01.2014 27.12.2013 2

Registration certificates

 TIF 111.51 KB 16.01.2014 27.12.2013 1

Application

 TIF 358.09 KB 16.01.2014 20.12.2013 7

Bank statements or other document regarding the payment of the equity

TIF 86.91 KB 16.01.2014 20.12.2013 1

Announcement regarding the legal address

 TIF 14.67 KB 16.01.2014 19.12.2013 1

Confirmation or consent to legal address

 TIF 15.27 KB 16.01.2014 19.12.2013 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