Railway Motion Systems, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
350 by paid taxes
304 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Railway Motion Systems" |
Registration number, date | 40203372595, 13.01.2022 |
VAT number | LV40203372595 from 03.03.2022 Europe VAT register |
Register, date | Commercial Register, 13.01.2022 |
Legal address | Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners |
Fixed capital | 2 800 EUR, registered payment 03.05.2022 |
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, €) | 55.65 | 36.05 | 0 |
Personal income tax (thousands, €) | 32.11 | 15.89 | 0 |
Statutory social insurance contributions (thousands, €) | 60.25 | 28.03 | 0 |
Average employees count | 8 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
---|---|
CSP industry | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
True beneficiaries
Spēkā no | Status |
---|---|
19.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2022 |
* 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 |
10 % | 280 | € 1 | € 280 | Latvia | 12.12.2023 | 02.01.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 12.12.2023 | 02.01.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | France | 15.08.2023 | 19.09.2023 |
Havede B.V.Reg. no. 05064085
|
20 % | 560 | € 1 | € 560 | Netherlands | 15.08.2023 | 19.09.2023 |
GB BEHEER B.V.Reg. no. 05055126
|
20 % | 560 | € 1 | € 560 | Netherlands | 15.08.2023 | 19.09.2023 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 15.08.2023 | 19.09.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 15.08.2023 | 19.09.2023 |
Historical addresses
Rīga, Kalna iela 68A | Until 25.10.2023 | last year |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (88.96 KB) | €11.00 |
2022 |
Annual report | 13.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.08 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.77 KB | 02.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
TIF | 164.15 KB | 14.09.2023 | 15.08.2023 | 5 |
Shareholders’ register |
TIF | 156.14 KB | 29.06.2022 | 13.06.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.45 KB | 29.06.2022 | 23.05.2022 | 8 |
Shareholders’ register |
TIF | 89.35 KB | 29.04.2022 | 28.04.2022 | 3 |
Shareholders’ register |
DOC | 39 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.05.2022 | 19.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.78 KB | 29.04.2022 | 14.04.2022 | 5 |
Shareholders’ register |
DOC | 32.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 33 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 33 KB | 13.01.2022 | 06.01.2022 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 46.91 KB | 02.01.2024 | 15.12.2023 | 1 |
Application |
EDOC | 53.85 KB | 25.10.2023 | 25.10.2023 | 4 |
Application |
TIF | 234.02 KB | 14.09.2023 | 30.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
TIF | 152.26 KB | 29.06.2022 | 16.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
TIF | 113.02 KB | 29.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 45.44 KB | 03.05.2022 | 20.04.2022 | 1 |
Application |
DOCX | 45.44 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 43.33 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 17.42 KB | 03.05.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOC | 101.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Application |
DOC | 101.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
73.83 KB | 13.01.2022 | 11.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.83 KB | 13.01.2022 | 11.01.2022 | 1 | |
Shareholders’ register |
EDOC | 16.92 KB | 13.01.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 15.34 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
EDOC | 18.02 KB | 13.01.2022 | 06.01.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 124.22 KB | 29.04.2022 | 05.08.2021 | 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