Rail Balt, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
12 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rail Balt" |
| Registration number, date | 40103402893, 06.04.2011 |
| VAT number | LV40103402893 from 07.06.2011 Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- Request debt return with VERDIKTS
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, €) | 68.6 | 75.55 | 168.35 |
| Personal income tax (thousands, €) | 41.79 | 69.76 | 72.83 |
| Statutory social insurance contributions (thousands, €) | 84.18 | 128.46 | 134.65 |
| Average employees count | 29 | 33 | 40 |
| Received COVID-19 downtime support | 11.03.2021, 8 361.44 € | ||
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2020 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DB Projekts"Reg. no. 40003823089
|
100 % | 250 | € 284 | € 71 000 | Latvia | 21.09.2016 | 28.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzelzceļu būve" | Until 16.06.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dzelzceļu būve" | Until 13.06.2017 | 7 years ago |
Historical addresses
| Rīga, Puškina iela 19-30 | Until 19.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RB Revidenda atzinums | |||||
| Rail Balt 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RB GP2022 revidentu zi ojums | |||||
| Rail Balt GP22 VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Rail Balt 2021 | |||||
| Rail Balt VadZin ar parakstiem EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP RAIL.BALT Vad.Zin. | |||||
| RZ Rail Balt 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 RAIL.BALT Revidenta.Zinojum | |||||
| VZ RAIL BALT 2019 EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad.Zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz-luBuve vadibas zinojums ekonomiskie jautajumi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.05 KB | 16.06.2017 | 31.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.05 KB | 16.06.2017 | 31.05.2017 | 1 |
Articles of Association |
DOCX | 16.47 KB | 16.06.2017 | 31.05.2017 | 1 |
Articles of Association |
DOCX | 16.47 KB | 16.06.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 51.63 KB | 15.11.2016 | 30.10.2016 | 2 |
Shareholders’ register |
TIF | 178.97 KB | 05.10.2016 | 21.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 25.98 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 84.26 KB | 15.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 12.07.2013 | 01.07.2013 | 1 |
Articles of Association |
TIF | 48.48 KB | 12.07.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 54.61 KB | 11.07.2013 | 01.07.2013 | 3 |
Shareholders’ register |
TIF | 17.68 KB | 18.01.2013 | 11.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 33.92 KB | 04.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 37.08 KB | 04.06.2012 | 24.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.99 KB | 04.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 56.15 KB | 04.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 11.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 61.24 KB | 11.04.2011 | 01.04.2011 | 1 |
Memorandum of association |
TIF | 141 KB | 11.04.2011 | 01.04.2011 | 2 |
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 | 54.26 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
TIF | 217.31 KB | 30.07.2020 | 27.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
1.13 MB | 16.06.2017 | 06.06.2017 | 24 | |
Application |
EDOC | 713.89 KB | 16.06.2017 | 06.06.2017 | 24 |
Application |
1.13 MB | 16.06.2017 | 06.06.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 29.5 KB | 16.06.2017 | 31.05.2017 | 1 |
Articles of Association |
EDOC | 47 KB | 16.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.97 KB | 16.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.97 KB | 16.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.51 KB | 16.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 15.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 253.42 KB | 15.11.2016 | 30.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 15.11.2016 | 30.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 05.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 201.24 KB | 05.10.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
EDOC | 6.29 MB | 20.09.2016 | 15.09.2016 | 24 |
Application |
6.56 MB | 20.09.2016 | 15.09.2016 | 24 | |
Application |
6.56 MB | 20.09.2016 | 15.09.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 86.59 KB | 20.09.2016 | 15.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 72.51 KB | 20.09.2016 | 15.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 86.59 KB | 20.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 175.53 KB | 18.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.79 KB | 18.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 86.7 KB | 15.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 15.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 12.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 66.61 KB | 11.07.2013 | 02.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 11.07.2013 | 02.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 11.07.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 18.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 62.08 KB | 18.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 23.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 159.59 KB | 23.07.2012 | 13.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 51.78 KB | 23.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 14.06.2012 | 13.06.2012 | 2 |
Submission/Application |
TIF | 30.82 KB | 14.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.28 KB | 04.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 605.87 KB | 04.06.2012 | 24.05.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.77 KB | 04.06.2012 | 24.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.35 KB | 04.06.2012 | 24.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.86 KB | 04.06.2012 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.9 KB | 04.06.2012 | 24.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 11.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 104.36 KB | 11.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 11.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.99 KB | 11.04.2011 | 06.04.2011 | 2 |
Registration certificates |
TIF | 143.52 KB | 11.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 1005.71 KB | 11.04.2011 | 04.04.2011 | 8 |
Announcement regarding the legal address |
TIF | 48.2 KB | 11.04.2011 | 01.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.42 KB | 11.04.2011 | 01.04.2011 | 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