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 SYSTEMS" |
| Registration number, date | 40203199653, 07.03.2019 |
| VAT number | LV40203199653 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 17.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 0.03 | 4.7 |
| Personal income tax (thousands, €) | 0 | 0 | 1.76 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.02 | 3.73 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2019 | Netherlands | Netherlands |
|
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 | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RailTech Invest SIAReg. no. 40203062486
|
100 % | 12 800 | € 1 | € 12 800 | Latvia | 21.11.2019 | 17.12.2019 |
Historical addresses
| Rīga, Kalna iela 68A | Until 17.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RS 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RS 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RS 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 53 KB | 17.12.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOC | 52 KB | 17.12.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 17.12.2019 | 07.11.2019 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 07.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 07.03.2019 | 05.03.2019 | 1 |
Articles of Association |
DOC | 53 KB | 07.03.2019 | 18.02.2019 | 1 |
Articles of Association |
DOC | 53 KB | 07.03.2019 | 18.02.2019 | 1 |
Memorandum of association |
DOCX | 24.12 KB | 07.03.2019 | 18.02.2019 | 2 |
Memorandum of association |
DOCX | 24.12 KB | 07.03.2019 | 18.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.59 KB | 26.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 26.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.12.2019 | 17.12.2019 | 2 |
Articles of Association |
EDOC | 25.08 KB | 17.12.2019 | 21.11.2019 | 1 |
Application |
EDOC | 45.21 KB | 17.12.2019 | 21.11.2019 | 3 |
Application |
DOCX | 36.31 KB | 17.12.2019 | 21.11.2019 | 3 |
Shareholders’ register |
EDOC | 26.86 KB | 17.12.2019 | 21.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 202.64 KB | 17.12.2019 | 19.11.2019 | 1 |
Confirmation or consent to legal address |
226.95 KB | 17.12.2019 | 19.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 17.12.2019 | 08.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.99 KB | 17.12.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
98.49 KB | 17.12.2019 | 08.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 105.28 KB | 17.12.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.55 KB | 17.12.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
98.49 KB | 17.12.2019 | 08.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.77 KB | 17.12.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.51 KB | 17.12.2019 | 07.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.08 KB | 17.12.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 34.27 KB | 11.10.2019 | 11.10.2019 | 5 |
Application |
EDOC | 55.44 KB | 11.10.2019 | 11.10.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 14.25 KB | 15.10.2019 | 30.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.95 KB | 15.10.2019 | 30.09.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.25 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 50.49 KB | 15.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 108 KB | 15.04.2019 | 12.04.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 47.08 KB | 15.04.2019 | 12.04.2019 | 4 |
Statement regarding the beneficial owners |
DOC | 108 KB | 15.04.2019 | 12.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 78 KB | 29.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.77 KB | 29.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 07.03.2019 | 07.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 78 KB | 07.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 78 KB | 07.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.81 KB | 07.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
EDOC | 42.96 KB | 07.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 41.6 KB | 07.03.2019 | 01.03.2019 | 6 |
Application |
EDOC | 84.02 KB | 07.03.2019 | 01.03.2019 | 6 |
Application |
DOCX | 41.6 KB | 07.03.2019 | 01.03.2019 | 6 |
Announcement regarding the legal address |
DOC | 35 KB | 07.03.2019 | 18.02.2019 | 1 |
Announcement regarding the legal address |
DOC | 35 KB | 07.03.2019 | 18.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 37.17 KB | 07.03.2019 | 18.02.2019 | 1 |
Articles of Association |
EDOC | 46.45 KB | 07.03.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.71 KB | 07.03.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.71 KB | 07.03.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 29.97 KB | 07.03.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.95 KB | 07.03.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.8 KB | 07.03.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.39 KB | 07.03.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.95 KB | 07.03.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.49 KB | 07.03.2019 | 18.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.8 KB | 07.03.2019 | 18.02.2019 | 1 |
Memorandum of association |
EDOC | 54.83 KB | 07.03.2019 | 18.02.2019 | 2 |
Other documents |
TIF | 211.42 KB | 15.10.2019 | 19.05.2014 | 6 |
Other documents |
EDOC | 3.43 MB | 05.12.2019 | 31.03.2006 | 8 |
Other documents |
3.6 MB | 05.12.2019 | 31.03.2006 | 8 | |
Other documents |
3.6 MB | 05.12.2019 | 31.03.2006 | 8 |
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