RailBaltic, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
11 by profit
17 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RailBaltic"
Registration number, date 40003982736, 10.01.2008
VAT number LV40003982736 from 07.02.2008 Europe VAT register
Register, date Commercial Register, 10.01.2008
Legal address Viktorijas iela 74, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 17.10.2016
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, €) 7.23 12.13 5.66
Personal income tax (thousands, €) 1.76 1.58 1.55
Statutory social insurance contributions (thousands, €) 2.91 2.62 2.58
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  10.01.2008
* 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 % 101 € 28 € 2 828 Latvia 03.06.2016 17.10.2016

Apply information changes

ML

"RailBaltic", SIA

Viktorijas 74, Jūrmala, LV-2015 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

Historical addresses

Rīga, Purvciema iela 53-77 Until 13.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (467.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (456.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (444.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (1.89 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (493.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (527.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (624.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.02.2017  PDF (2.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (709.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (99.75 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.02.2014  HTML (96.41 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  RAR (42.63 KB)

2009

 Annual report 22.01.2010  TIF (503.39 KB)

2008

 Annual report 04.06.2009  TIF (498.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.8 KB 19.10.2016 03.06.2016 1

Articles of Association

 TIF 31.62 KB 19.10.2016 03.06.2016 1

Shareholders’ register

TIF 165.88 KB 19.10.2016 03.06.2016 2

Articles of Association

 TIF 38.6 KB 15.01.2008 10.01.2008 1

Memorandum of Association

 TIF 35.82 KB 15.01.2008 10.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 59.03 KB 19.10.2016 17.10.2016 2

Power of attorney, act of empowerment

 TIF 38.19 KB 19.10.2016 14.09.2016 1

Application

 TIF 205.53 KB 19.10.2016 03.06.2016 2

Protocols/decisions of a company/organisation

 TIF 67.8 KB 19.10.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.78 KB 17.03.2014 13.03.2014 2

Application

 TIF 278.88 KB 17.03.2014 10.03.2014 4

Confirmation or consent to legal address

 TIF 21 KB 17.03.2014 10.03.2014 1

Announcement regarding the legal address

 TIF 16.95 KB 15.01.2008 10.01.2008 1

Application

 TIF 222.05 KB 15.01.2008 10.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 26.96 KB 15.01.2008 10.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.5 KB 15.01.2008 10.01.2008 1

Power of attorney, act of empowerment

 TIF 37.52 KB 15.01.2008 10.01.2008 1

Receipts on the publication and state fees

 TIF 344.52 KB 15.01.2008 10.01.2008 2

Registration certificates

 TIF 29.88 KB 15.01.2008 10.01.2008 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