RAIL CONSTRUCTION, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
17 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAIL CONSTRUCTION"
Registration number, date 40103427454, 13.06.2011
VAT number LV40103427454 from 21.01.2012 Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Ganību dambis 22, Rīga, LV-1045 Check address owners
Fixed capital 105 000 EUR, registered payment 17.03.2020
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, €) 13.97 3.97 27.22
Personal income tax (thousands, €) 1.91 2.21 2.55
Statutory social insurance contributions (thousands, €) 3.11 3.2 4.07
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2) Dzelzceļu un metro būvniecība (42.12)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2020
* 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 % 3 750 € 28 € 105 000 Latvia 30.01.2024 05.02.2024

Apply information changes

ML

"Rail Construction", SIA

Ganību dambis 22, Rīga, LV-1045 Check address owners

Dzelzceļa būve un remonts

Historical addresses

Rīga, Pulkveža Brieža iela 3-10 Until 02.12.2011 13 years ago
Rīga, Pulkveža Brieža iela 3-5 Until 29.05.2012 12 years ago
Rīga, Eksporta iela 2-49 Until 30.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (808.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums GR Rail 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.Zin. GR Rail 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums GP Rail 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
RAIL vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums scan JPG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin scan JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 PDF
Vadibas zinojums JPG

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 09.09.2016  ZIP
1_HTML izdruka HTML
Zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums JPG

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 12.08.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin SCAN JPG

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
ZIN RAIL JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zin RAIL 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2011

 Annual report 13.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.71 KB 31.01.2024 30.01.2024 3

Shareholders’ register

EDOC 31.07 KB 06.02.2023 01.02.2023 1

Shareholders’ register

TIF 81.26 KB 27.01.2023 26.01.2023 2

Articles of Association

 TIF 93.27 KB 19.05.2022 06.05.2022 2

Shareholders’ register

DOCX 19.31 KB 07.04.2020 07.04.2020 1

Shareholders’ register

DOCX 19.31 KB 07.04.2020 07.04.2020 1

Shareholders’ register

TIF 56.77 KB 12.03.2020 12.03.2020 2

Shareholders’ register

EDOC 26.86 KB 06.03.2020 06.03.2020 1

Shareholders’ register

DOCX 12.47 KB 06.03.2020 06.03.2020 1

Shareholders’ register

DOCX 17.47 KB 06.03.2020 06.03.2020 1

Articles of Association

 TIF 92.44 KB 29.08.2018 28.08.2018 3

Regulations for the increase/reduction of the equity

 TIF 24.29 KB 29.08.2018 28.08.2018 1

Shareholders’ register

TIF 43.07 KB 29.08.2018 28.08.2018 2

Articles of Association

 TIF 88.03 KB 02.10.2015 29.09.2015 2

Shareholders’ register

TIF 101.17 KB 02.10.2015 29.09.2015 2

Articles of Association

 TIF 83.45 KB 16.06.2011 30.05.2011 1

Memorandum of Association

 TIF 115.37 KB 16.06.2011 30.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 149.48 KB 31.01.2024 30.01.2024 4

Application

 EDOC 46.07 KB 06.02.2023 01.02.2023 1

Application

 TIF 111.46 KB 27.01.2023 26.01.2023 2

Documents attesting the transfer of shares

TIF 173.01 KB 27.01.2023 26.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 24.05.2022 24.05.2022 1

Application

 TIF 91.61 KB 19.05.2022 17.05.2022 2

Protocols/decisions of a company/organisation

 TIF 111.61 KB 19.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 198.84 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 07.04.2020 07.04.2020 2

Shareholders’ register

EDOC 29.13 KB 07.04.2020 07.04.2020 1

Submission/Application

 TIF 51.59 KB 02.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 17.03.2020 17.03.2020 2

Application

 TIF 30.11 KB 02.04.2020 16.03.2020 1

Application

 TIF 88.56 KB 12.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 06.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 06.03.2020 06.03.2020 2

Shareholders’ register

EDOC 49.2 KB 06.03.2020 06.03.2020 1

Shareholders’ register

EDOC 27.1 KB 06.03.2020 06.03.2020 1

Application

 TIF 250.93 KB 05.03.2020 05.03.2020 7

Documents attesting the transfer of shares

TIF 127.51 KB 05.03.2020 05.03.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 05.03.2020 05.03.2020 2

Documents attesting the transfer of shares

TIF 161.56 KB 02.04.2020 14.02.2020 4

Orders/request/cover notes of court bailiffs

 EDOC 353.16 KB 10.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 20.12.2019 20.12.2019 2

Application

 TIF 173.04 KB 19.12.2019 19.12.2019 5

Protocols/decisions of a company/organisation

 TIF 96.81 KB 19.12.2019 19.12.2019 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 75.99 KB 19.12.2019 03.12.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 356.21 KB 29.10.2019 29.10.2019 1

Documents attesting the transfer of shares

TIF 151.97 KB 19.12.2019 24.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 23.10.2019 23.10.2019 2

Application

 TIF 73.77 KB 18.10.2019 18.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 30.08.2018 30.08.2018 2

Application

 TIF 105.93 KB 29.08.2018 28.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 18 KB 29.08.2018 28.08.2018 1

Protocols/decisions of a company/organisation

 TIF 43.68 KB 29.08.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 27.05.2016 25.05.2016 2

Application

 TIF 126.15 KB 27.05.2016 23.05.2016 5

Protocols/decisions of a company/organisation

 TIF 32.44 KB 27.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.12 KB 02.10.2015 30.09.2015 2

Application

 TIF 104.78 KB 02.10.2015 29.09.2015 2

Protocols/decisions of a company/organisation

 TIF 51.07 KB 02.10.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.39 KB 06.07.2015 30.06.2015 1

Application

 TIF 59.34 KB 06.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.87 KB 30.05.2012 29.05.2012 2

Application

 TIF 171.41 KB 30.05.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 06.12.2011 02.12.2011 2

Confirmation or consent to legal address

 TIF 16.4 KB 06.12.2011 21.09.2011 1

Application

 TIF 118.71 KB 06.12.2011 12.07.2011 4

Protocols/decisions of a company/organisation

 TIF 22.08 KB 06.12.2011 05.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 164.85 KB 16.06.2011 13.06.2011 2

Registration certificates

 TIF 197.77 KB 16.06.2011 13.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 105.38 KB 16.06.2011 07.06.2011 1

Announcement regarding the legal address

 TIF 60.24 KB 16.06.2011 30.05.2011 1

Application

 TIF 589.89 KB 16.06.2011 30.05.2011 2

Power of attorney, act of empowerment

 TIF 64.56 KB 06.12.2011 18.03.2002 2

Protocols/decisions of a company/organisation

 TIF 75.8 KB 05.03.2020 2
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