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 | RailTech Invest SIA |
| Registration number, date | 40203062486, 11.04.2017 |
| VAT number | None (excluded 17.03.2023) Europe VAT register |
| Register, date | Commercial Register, 11.04.2017 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RailTech Invest, SIA
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
- Has contacts
- 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 | 0 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.56 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2019 | Netherlands | Netherlands |
|
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 | 01.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
65 % | 1 820 | € 1 | € 1 820 | Latvia | 12.04.2024 | 18.04.2024 |
Natural person |
35 % | 980 | € 1 | € 980 | Netherlands | 12.04.2024 | 18.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"RailTech Invest", SIA
Priedkalne, Ainavas 8, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "SAULS" | Until 13.02.2019 | 5 years ago |
|---|
Historical addresses
| Garkalnes nov., Priedkalne, Ainavas iela 8 | Until 14.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (118.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RTI 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (86.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rail tech Invest 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RalTeh Vadibas zinojums 2018 | |||||
2017 |
Annual report | 11.04.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Sauls 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.87 KB | 18.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 08.04.2024 | 02.04.2024 | 1 |
Articles of Association |
TIF | 79.32 KB | 08.04.2024 | 20.02.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.43 KB | 27.02.2024 | 20.02.2024 | 1 |
Articles of Association |
TIF | 57.75 KB | 11.04.2019 | 02.04.2019 | 2 |
Shareholders’ register |
TIF | 77.3 KB | 11.04.2019 | 02.04.2019 | 2 |
Shareholders’ register |
DOCX | 18.41 KB | 13.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 13.02.2019 | 12.02.2019 | 1 |
Articles of Association |
DOC | 51.5 KB | 13.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
310.18 KB | 08.05.2017 | 08.05.2017 | 2 | |
Articles of Association |
209.32 KB | 28.04.2017 | 28.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
228.57 KB | 28.04.2017 | 28.04.2017 | 1 | |
Articles of Association |
193.32 KB | 07.04.2017 | 05.04.2017 | 1 | |
Memorandum of Association |
199.35 KB | 07.04.2017 | 05.04.2017 | 1 | |
Shareholders’ register |
164.45 KB | 07.04.2017 | 05.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.09 KB | 18.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 48.48 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
TIF | 223.28 KB | 27.02.2024 | 20.02.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 172.07 KB | 27.02.2024 | 20.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
EDOC | 40.64 KB | 14.01.2020 | 18.12.2019 | 1 |
Application |
DOCX | 31.73 KB | 14.01.2020 | 18.12.2019 | 1 |
Other documents |
EDOC | 3.43 MB | 19.12.2019 | 18.12.2019 | 8 |
Other documents |
3.6 MB | 19.12.2019 | 18.12.2019 | 8 | |
Confirmation or consent to legal address |
EDOC | 198.05 KB | 14.01.2020 | 30.09.2019 | 1 |
Confirmation or consent to legal address |
220.24 KB | 14.01.2020 | 30.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 96.95 KB | 11.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 11.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 13.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
EDOC | 49.44 KB | 13.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
EDOC | 49.22 KB | 13.02.2019 | 12.02.2019 | 1 |
Articles of Association |
EDOC | 45.09 KB | 13.02.2019 | 11.02.2019 | 1 |
Application |
DOCX | 44.71 KB | 13.02.2019 | 11.02.2019 | 3 |
Application |
EDOC | 58.44 KB | 13.02.2019 | 11.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 13.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.74 KB | 13.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
334.03 KB | 08.05.2017 | 08.05.2017 | 2 | |
Articles of Association |
234.99 KB | 28.04.2017 | 28.04.2017 | 1 | |
Application |
6.83 MB | 28.04.2017 | 28.04.2017 | 24 | |
Application |
6.59 MB | 28.04.2017 | 28.04.2017 | 24 | |
Protocols/decisions of a company/organisation |
230.52 KB | 28.04.2017 | 28.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
209.93 KB | 28.04.2017 | 28.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
255.32 KB | 28.04.2017 | 28.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
3.11 MB | 07.04.2017 | 06.04.2017 | 10 | |
Application |
3.01 MB | 07.04.2017 | 06.04.2017 | 10 | |
Bank statements or other document regarding the payment of the equity |
77.47 KB | 07.04.2017 | 06.04.2017 | 1 | |
Confirmation or consent to legal address |
131.35 KB | 07.04.2017 | 06.04.2017 | 1 | |
Confirmation or consent to legal address |
131.35 KB | 07.04.2017 | 06.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 146.33 KB | 07.04.2017 | 06.04.2017 | 1 |
Announcement regarding the legal address |
147.62 KB | 07.04.2017 | 05.04.2017 | 1 | |
Announcement regarding the legal address |
176.96 KB | 07.04.2017 | 05.04.2017 | 1 | |
Articles of Association |
218.98 KB | 07.04.2017 | 05.04.2017 | 1 | |
Memorandum of Association |
226.65 KB | 07.04.2017 | 05.04.2017 | 1 | |
Shareholders’ register |
187.08 KB | 07.04.2017 | 05.04.2017 | 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