Railway Motion Systems, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
404 by paid taxes
272 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.
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 "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
- 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, €) | 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
| 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 | 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 | Chairperson of the Board | Right to represent individually | 13.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 |
* 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 |
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 |
GB BEHEER B.V.Reg. no. 05055126
|
20 % | 560 | € 1 | € 560 | Netherlands | 15.08.2023 | 19.09.2023 |
Havede B.V.Reg. no. 05064085
|
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 |
Contacts in cooperation with
Apply information changes
ML
"Railway Motion Systems", SIA
Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Dzelzceļa transporta būve, remonts un rezerves daļas
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 |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.52 KB | 13.08.2024 | 01.08.2024 | 1 |
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 | 58.65 KB | 13.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.03 KB | 13.08.2024 | 01.08.2024 | 1 |
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