RAIL COMMERCE, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAIL COMMERCE"
Registration number, date 40103224761, 14.04.2009
VAT number None (excluded 27.03.2013) Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 09.08.2016
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 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Laikrakstu izdošana (58.13)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2018
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   16.08.2018
* 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 % 2 844 € 1 € 2 844 Latvia 04.08.2016 09.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic consulting agency" Until 09.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (106.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.3 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (99.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (1.71 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (102.25 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (90.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (92.24 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VadZin2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadiibas zin2010 RAR

2009

 Annual report 13.05.2010  TIF (326.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.74 KB 16.08.2016 04.08.2016 3

Shareholders’ register

TIF 44.67 KB 16.08.2016 04.08.2016 2

Articles of Association

 TIF 45.37 KB 16.08.2016 03.08.2016 2

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

TIF 492.06 KB 16.08.2016 12.04.2016 8

Shareholders’ register

TIF 57.84 KB 03.10.2012 03.09.2012 1

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

TIF 433.5 KB 03.10.2012 01.08.2012 7

Shareholders’ register

TIF 26.19 KB 22.03.2012 01.03.2012 1

Articles of Association

 TIF 31.5 KB 02.08.2016 27.09.2010 1

Amendments to the Articles of Association

 TIF 12.94 KB 07.10.2010 27.09.2010 1

Shareholders’ register

TIF 25.67 KB 07.10.2010 27.09.2010 1

Articles of Association

 TIF 18.27 KB 12.08.2009 09.04.2009 1

Memorandum of Association

 TIF 32.68 KB 12.08.2009 09.04.2009 2

Articles of association of foreign companies

 TIF 1018.45 KB 07.10.2010 03.03.2008 21

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 7.13 MB 03.10.2012 49

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 16.08.2018 16.08.2018 2

Application

 PDF 1.66 MB 16.08.2018 13.08.2018 6

Application

 EDOC 1.61 MB 16.08.2018 13.08.2018 6

Consent of a member of the Board / executive director

 DOCX 12.97 KB 16.08.2018 13.08.2018 1

Consent of a member of the Board / executive director

 EDOC 22.63 KB 16.08.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 13.95 KB 16.08.2018 13.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.56 KB 16.08.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 27.11.2017 27.11.2017 2

Application

 PDF 6.87 MB 27.11.2017 23.11.2017 25

Application

 PDF 6.87 MB 27.11.2017 23.11.2017 25

Protocols/decisions of a company/organisation

 EDOC 48.01 KB 27.11.2017 23.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 43.03 KB 27.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.55 KB 16.08.2016 09.08.2016 2

Application

 TIF 334.21 KB 16.08.2016 04.08.2016 8

Notice of a member of the Board regarding the resignation

 TIF 14.73 KB 16.08.2016 03.08.2016 1

Power of attorney, act of empowerment

 TIF 34 KB 16.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

 TIF 106.83 KB 16.08.2016 03.08.2016 3

Power of attorney, act of empowerment

 TIF 259.1 KB 16.08.2016 11.04.2016 6

Decisions / letters / protocols of public notaries

 TIF 71.21 KB 03.10.2012 01.10.2012 2

Application

 TIF 309.63 KB 03.10.2012 26.09.2012 2

Power of attorney, act of empowerment

 TIF 757.08 KB 03.10.2012 01.08.2012 9

Decisions / letters / protocols of public notaries

 TIF 75.38 KB 30.03.2012 29.03.2012 2

Application

 TIF 179.93 KB 30.03.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 22.03.2012 21.03.2012 2

Application

 TIF 60.52 KB 22.03.2012 09.03.2012 2

Other documents

 TIF 478.28 KB 03.10.2012 01.03.2012 6

Power of attorney, act of empowerment

 TIF 124.81 KB 22.03.2012 29.11.2011 6

Decisions / letters / protocols of public notaries

 TIF 33.57 KB 07.10.2010 06.10.2010 1

Application

 TIF 52.78 KB 07.10.2010 29.09.2010 2

Protocols/decisions of a company/organisation

 TIF 52.64 KB 07.10.2010 27.09.2010 2

Power of attorney, act of empowerment

 TIF 219.2 KB 07.10.2010 18.02.2010 7

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 12.08.2009 29.06.2009 1

Application

 TIF 59.57 KB 12.08.2009 26.06.2009 2

Receipts on the publication and state fees

 TIF 37.74 KB 12.08.2009 26.06.2009 2

Sample report

 TIF 26.82 KB 12.08.2009 26.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 12.08.2009 14.04.2009 2

Registration certificates

 TIF 43.51 KB 12.08.2009 14.04.2009 1

Announcement regarding the legal address

 TIF 10.28 KB 12.08.2009 09.04.2009 1

Application

 TIF 128.02 KB 12.08.2009 09.04.2009 5

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 12.08.2009 09.04.2009 1

Receipts on the publication and state fees

 TIF 38.24 KB 12.08.2009 09.04.2009 2

document.Ā2

 TIF 156.71 KB 07.10.2010 03.03.2008 7
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