Rail Serviss, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rail Serviss"
Registration number, date 40103444276, 05.08.2011
VAT number LV40103444276 from 24.09.2011 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Rēznas iela 9, Rīga, LV-1019 Check address owners
Fixed capital 21 651 EUR, registered payment 29.07.2024
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, €) -70.33 70.39 2.76
Personal income tax (thousands, €) 14.56 18.86 16.59
Statutory social insurance contributions (thousands, €) 20.55 28.15 20.27
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.12.2017
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.12.2021
Latvia 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   02.07.2018
* 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

SIA Dziela

Reg. no. 40203125512
Rīga, Daugavgrīvas iela 7B

69.02 % 9 962 € 1.50 € 14 943 Latvia 23.07.2024 29.07.2024

Sabiedrība ar ierobežotu atbildību "RG Investīcijas"

Reg. no. 40103690794
Siguldas nov., Sigulda, Raiņa iela 11

30 % 4 330 € 1.50 € 6 495 Latvia 23.07.2024 29.07.2024

Natural person

0.98 % 142 € 1.50 € 213 Latvia 23.07.2024 29.07.2024

Historical company names

SIA "LENSTRAN" Until 15.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadib zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
rs vz 2021 XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
rs vz 2020 XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
rs vad zn 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Rail Serviss Vad.zinojums ar par. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 RailServiss Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Rail Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Lenstran vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2011

 Annual report 05.08.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Image JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 41.67 KB 29.07.2024 23.07.2024 1

Articles of Association

 EDOC 41.51 KB 29.07.2024 23.07.2024 1

Shareholders’ register

EDOC 32.12 KB 29.07.2024 23.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.49 KB 05.06.2024 31.05.2024 1

Amendments to the Articles of Association

 EDOC 51.54 KB 22.12.2021 21.12.2021 1

Articles of Association

 EDOC 34.66 KB 22.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 19.38 KB 22.12.2021 21.12.2021 1

Shareholders’ register

EDOC 29.66 KB 22.12.2021 21.12.2021 1

Shareholders’ register

DOC 56.5 KB 13.02.2020 05.02.2020 1

Shareholders’ register

DOC 54 KB 23.12.2019 23.12.2019 1

Shareholders’ register

DOC 52.5 KB 29.07.2019 26.07.2019 1

Shareholders’ register

DOC 52.5 KB 29.07.2019 26.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.14 KB 29.07.2019 04.04.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.14 KB 29.07.2019 04.04.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.36 KB 26.03.2019 26.03.2019 3

Shareholders’ register

DOC 51.5 KB 19.12.2017 14.12.2017 1

Shareholders’ register

DOC 51.5 KB 19.12.2017 14.12.2017 1

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

TIF 210.98 KB 02.02.2015 14.01.2015 9

Amendments to the Articles of Association

 TIF 19.46 KB 16.07.2014 09.07.2014 1

Articles of Association

 TIF 66.16 KB 16.07.2014 09.07.2014 2

Shareholders’ register

TIF 56.14 KB 16.07.2014 09.07.2014 2

Shareholders’ register

TIF 132.17 KB 10.01.2014 27.12.2013 6

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

TIF 81.57 KB 10.01.2014 12.09.2013 6

Shareholders’ register

TIF 26.14 KB 14.03.2012 05.03.2012 1

Articles of Association

 TIF 27.04 KB 22.09.2011 15.09.2011 1

Articles of Association

 TIF 34.75 KB 09.08.2011 02.08.2011 1

Memorandum of Association

 TIF 136.2 KB 09.08.2011 29.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.37 KB 29.07.2024 24.07.2024 1

Application

 EDOC 50.11 KB 05.06.2024 31.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.83 KB 05.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 28.12.2021 28.12.2021 2

Application

 EDOC 58.18 KB 22.12.2021 21.12.2021 5

Application of shareholders or third persons for the acquisition of shares

DOCX 30.15 KB 22.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 30.15 KB 22.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.54 KB 22.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.7 KB 22.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.85 KB 22.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

 EDOC 54.43 KB 22.12.2021 21.12.2021 2

Regulations for the increase/reduction of the equity

 ASICE 27.53 KB 22.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 13.02.2020 13.02.2020 2

Shareholders’ register

EDOC 39.46 KB 13.02.2020 05.02.2020 1

Application

 EDOC 50.54 KB 13.02.2020 28.01.2020 1

Application

 DOCX 41.49 KB 13.02.2020 28.01.2020 1

Application

 DOCX 34.32 KB 23.12.2019 23.12.2019 2

Application

 EDOC 43.54 KB 23.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 23.12.2019 23.12.2019 2

Power of attorney, act of empowerment

 EDOC 30.93 KB 23.12.2019 23.12.2019 1

Power of attorney, act of empowerment

 DOCX 21.48 KB 23.12.2019 23.12.2019 1

Shareholders’ register

EDOC 50.79 KB 23.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 02.08.2019 02.08.2019 2

Application

 EDOC 46.49 KB 29.07.2019 26.07.2019 2

Application

 EDOC 55.03 KB 29.07.2019 26.07.2019 4

Application

 DOCX 45.89 KB 29.07.2019 26.07.2019 4

Application

 DOCX 36.7 KB 29.07.2019 26.07.2019 2

Application

 DOCX 36.7 KB 29.07.2019 26.07.2019 2

Application

 DOCX 45.89 KB 29.07.2019 26.07.2019 4

Shareholders’ register

EDOC 26.74 KB 29.07.2019 26.07.2019 1

Power of attorney, act of empowerment

 EDOC 29.6 KB 29.07.2019 04.04.2019 1

Power of attorney, act of empowerment

 DOCX 14.85 KB 29.07.2019 04.04.2019 1

Power of attorney, act of empowerment

 DOCX 14.85 KB 29.07.2019 04.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.73 KB 29.07.2019 04.04.2019 3

Protocols/decisions of a company/organisation

 DOC 58.5 KB 29.07.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 DOC 58.5 KB 29.07.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.2 KB 29.07.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.59 KB 29.03.2019 29.03.2019 2

Announcement regarding the reorganisation

 EDOC 32.14 KB 26.03.2019 26.03.2019 1

Announcement regarding the reorganisation

 DOCX 17.88 KB 26.03.2019 26.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.95 KB 26.03.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 07.03.2019 07.03.2019 2

Application

 EDOC 62.99 KB 07.03.2019 01.03.2019 5

Application

 DOCX 49.17 KB 07.03.2019 01.03.2019 5

Application

 DOCX 49.17 KB 07.03.2019 01.03.2019 5

Protocols/decisions of a company/organisation

 DOCX 14.4 KB 07.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 29.2 KB 07.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.4 KB 07.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.63 KB 02.07.2018 02.07.2018 2

Protocols/decisions of a company/organisation

 DOCX 14.31 KB 02.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.08 KB 02.07.2018 21.06.2018 1

Application

 DOCX 44.44 KB 02.07.2018 18.06.2018 4

Application

 EDOC 68.86 KB 02.07.2018 18.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.65 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 195.17 KB 19.12.2017 19.12.2017 2

Application

 DOCX 39.62 KB 19.12.2017 18.12.2017 4

Application

 EDOC 51.44 KB 19.12.2017 18.12.2017 4

Application

 DOCX 39.62 KB 19.12.2017 18.12.2017 4

Power of attorney, act of empowerment

 PDF 786.01 KB 19.12.2017 15.12.2017 9

Power of attorney, act of empowerment

 PDF 786.01 KB 19.12.2017 15.12.2017 9

Power of attorney, act of empowerment

 EDOC 739.92 KB 19.12.2017 15.12.2017 9

Power of attorney, act of empowerment

 DOCX 17 KB 19.12.2017 14.12.2017 1

Power of attorney, act of empowerment

 DOCX 17 KB 19.12.2017 14.12.2017 1

Power of attorney, act of empowerment

 EDOC 29.83 KB 19.12.2017 14.12.2017 1

Shareholders’ register

EDOC 66.59 KB 19.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 08.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 01.06.2017 01.06.2017 2

Application

 TIF 158.7 KB 01.06.2017 31.05.2017 5

Protocols/decisions of a company/organisation

 TIF 123.94 KB 01.06.2017 31.05.2017 3

Consent of a member of the Board / executive director

 TIF 56.92 KB 01.06.2017 29.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 71.35 KB 02.02.2015 30.01.2015 2

Application

 TIF 187.23 KB 02.02.2015 27.01.2015 3

Consent of a member of the Board / executive director

 TIF 39.98 KB 02.02.2015 27.01.2015 2

Power of attorney, act of empowerment

 TIF 31.74 KB 02.02.2015 27.01.2015 1

Protocols/decisions of a company/organisation

 TIF 330.34 KB 02.02.2015 14.01.2015 6

Decisions / letters / protocols of public notaries

 TIF 79.53 KB 16.07.2014 15.07.2014 2

Application

 TIF 293.39 KB 16.07.2014 14.07.2014 3

Power of attorney, act of empowerment

 TIF 33.01 KB 16.07.2014 14.07.2014 1

Consent of a member of the Board / executive director

 TIF 40.29 KB 16.07.2014 09.07.2014 2

Protocols/decisions of a company/organisation

 TIF 155.58 KB 16.07.2014 09.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 10.01.2014 09.01.2014 2

Application

 TIF 47.6 KB 10.01.2014 08.01.2014 2

Protocols/decisions of a company/organisation

 TIF 34.08 KB 10.01.2014 07.01.2014 2

Power of attorney, act of empowerment

 TIF 643.98 KB 16.07.2014 18.09.2013 14

Power of attorney, act of empowerment

 TIF 437.88 KB 10.01.2014 18.09.2013 13

Decisions / letters / protocols of public notaries

 TIF 48.49 KB 14.03.2012 12.03.2012 2

Application

 TIF 59.33 KB 14.03.2012 07.03.2012 1

Registration certificate of a foreign organisation and translation thereof

 TIF 133.36 KB 14.03.2012 14.10.2011 6

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 22.09.2011 21.09.2011 2

Power of attorney, act of empowerment

 TIF 40.74 KB 10.01.2014 15.09.2011 1

Registration certificate of a foreign organisation and translation thereof

 TIF 116.61 KB 14.03.2012 15.09.2011 5

Application

 TIF 67.29 KB 22.09.2011 15.09.2011 2

Consent of a member of the Board / executive director

 TIF 32.46 KB 22.09.2011 15.09.2011 1

Power of attorney, act of empowerment

 TIF 42.49 KB 22.09.2011 15.09.2011 1

Protocols/decisions of a company/organisation

 TIF 21.8 KB 22.09.2011 15.09.2011 1

Protocols/decisions of a company/organisation

 TIF 22.93 KB 22.09.2011 15.09.2011 1

Registration certificates

 TIF 106.68 KB 16.07.2014 05.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.7 KB 09.08.2011 05.08.2011 2

Registration certificates

 TIF 130.13 KB 09.08.2011 05.08.2011 1

Announcement regarding the legal address

 TIF 21.89 KB 09.08.2011 02.08.2011 1

Application

 TIF 253.13 KB 09.08.2011 02.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 102.59 KB 09.08.2011 02.08.2011 2

Confirmation or consent to legal address

 TIF 100.9 KB 09.08.2011 29.07.2011 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