Rīgas Vagonbūves Uzņēmums "Baltija", SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas Vagonbūves Uzņēmums "Baltija"" |
| Registration number, date | 40103419565, 23.05.2011 |
| VAT number | None (excluded 30.12.2022) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Turgeņeva iela 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 998 816 EUR , registered 27.05.2015 (registered payment 27.05.2015: 998 816 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.22 | 5.28 | 2.59 |
| Personal income tax (thousands, €) | 3.76 | 1.79 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 2.93 | 1.65 |
| Average employees count | 1 | 1 | 1 |
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 |
|---|---|
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 26.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Grēdu iela 4A | Until 08.01.2016 | 8 years ago |
| Rīga, Turgeņeva iela 21 | Until 10.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariigu revidentu zinojums | |||||
| Vadiibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 001 | JPG | ||||
2011 |
Annual report | 19.04.2012 | TIF (208.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.79 KB | 30.12.2022 | 02.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.89 KB | 05.05.2022 | 14.04.2022 | 4 |
Articles of Association |
TIF | 236.4 KB | 19.06.2020 | 16.06.2020 | 5 |
Amendments to the Articles of Association |
TIF | 167.52 KB | 24.11.2017 | 22.11.2017 | 4 |
Articles of Association |
TIF | 250.15 KB | 24.11.2017 | 22.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 208.25 KB | 02.06.2015 | 25.05.2015 | 4 |
Articles of Association |
TIF | 281.35 KB | 02.06.2015 | 25.05.2015 | 5 |
Shareholders’ register |
TIF | 43.04 KB | 02.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 114.25 KB | 02.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 50.83 KB | 08.10.2013 | 01.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 12.04.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 149.46 KB | 12.04.2013 | 15.03.2013 | 4 |
Articles of Association |
TIF | 144.3 KB | 12.04.2013 | 15.03.2013 | 4 |
Articles of Association |
TIF | 145.57 KB | 12.04.2013 | 15.03.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.99 KB | 12.04.2013 | 15.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.76 KB | 12.04.2013 | 15.03.2013 | 2 |
Shareholders’ register |
TIF | 22.79 KB | 12.04.2013 | 15.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.45 KB | 12.04.2013 | 13.03.2013 | 2 |
Articles of Association |
TIF | 146.05 KB | 22.01.2013 | 21.12.2012 | 5 |
Articles of Association |
TIF | 153.84 KB | 26.09.2012 | 17.08.2012 | 6 |
Shareholders’ register |
TIF | 58.23 KB | 04.06.2012 | 30.05.2012 | 2 |
Shareholders’ register |
TIF | 46.09 KB | 16.03.2012 | 07.03.2012 | 1 |
Shareholders’ register |
TIF | 17.37 KB | 22.02.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 10.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 166.95 KB | 26.05.2011 | 11.05.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.32 KB | 30.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.56 KB | 30.12.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 47.58 KB | 15.08.2022 | 09.08.2022 | 3 |
Application |
DOCX | 47.58 KB | 15.08.2022 | 09.08.2022 | 3 |
Protocols/decisions of a company/organisation |
1.53 MB | 15.08.2022 | 01.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
1.53 MB | 15.08.2022 | 01.08.2022 | 2 | |
Consent of a member of the Board / executive director |
DOCX | 12.47 KB | 15.08.2022 | 28.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.47 KB | 15.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 51.15 KB | 18.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 51.15 KB | 18.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.21 KB | 18.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.21 KB | 18.08.2021 | 28.07.2021 | 1 |
Consent of a member of the Board / executive director |
182.21 KB | 18.08.2021 | 06.07.2021 | 1 | |
Consent of a member of the Board / executive director |
182.21 KB | 18.08.2021 | 06.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 10.06.2021 | 10.06.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 155.54 KB | 10.06.2021 | 31.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
147.86 KB | 10.06.2021 | 31.05.2021 | 1 | |
Power of attorney, act of empowerment |
419.77 KB | 18.08.2021 | 10.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
TIF | 165.8 KB | 19.06.2020 | 17.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 208.85 KB | 19.06.2020 | 16.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 183.21 KB | 08.06.2020 | 02.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.9 KB | 08.06.2020 | 27.05.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.73 KB | 08.06.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.04.2020 | 20.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.56 KB | 15.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 93.31 KB | 28.10.2019 | 28.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.53 KB | 23.10.2019 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 10.10.2019 | 10.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.5 KB | 23.10.2019 | 03.10.2019 | 3 |
Application |
TIF | 95.48 KB | 07.10.2019 | 03.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.5 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.52 KB | 07.10.2019 | 03.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 23.10.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.95 KB | 07.10.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 123.05 KB | 03.07.2018 | 02.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 36.36 KB | 03.07.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 51.01 KB | 05.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 71.63 KB | 10.07.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 87.56 KB | 24.11.2017 | 23.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 253.36 KB | 24.11.2017 | 22.11.2017 | 5 |
Other documents |
TIF | 52.99 KB | 07.08.2018 | 06.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.62 KB | 10.07.2018 | 18.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 101.95 KB | 30.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 12.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 87.99 KB | 12.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 84.39 KB | 12.01.2016 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 134.5 KB | 26.10.2015 | 22.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.63 KB | 26.10.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 411.75 KB | 30.06.2016 | 12.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 79.73 KB | 02.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 121.3 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.82 KB | 02.06.2015 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.25 KB | 02.06.2015 | 21.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 89.68 KB | 02.06.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 127.64 KB | 08.10.2013 | 02.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.82 KB | 08.10.2013 | 30.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.38 KB | 08.10.2013 | 26.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.87 KB | 08.10.2013 | 25.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.86 KB | 08.10.2013 | 16.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 214.33 KB | 08.10.2013 | 11.09.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 221.34 KB | 08.10.2013 | 11.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 238.46 KB | 08.10.2013 | 07.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 168.31 KB | 12.04.2013 | 27.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.68 KB | 12.04.2013 | 15.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.09 KB | 12.04.2013 | 15.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 12.04.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 22.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 160.57 KB | 22.01.2013 | 27.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 255.54 KB | 22.01.2013 | 21.12.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 211.85 KB | 22.01.2013 | 12.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 27.09.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 26.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 315.63 KB | 27.09.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.83 KB | 27.09.2012 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.51 KB | 27.09.2012 | 31.08.2012 | 3 |
Application |
TIF | 133.71 KB | 26.09.2012 | 20.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.04 KB | 26.09.2012 | 17.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.19 KB | 26.09.2012 | 17.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 26.49 KB | 26.09.2012 | 12.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.37 KB | 26.09.2012 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.61 KB | 26.09.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 04.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 343.04 KB | 04.06.2012 | 31.05.2012 | 2 |
Other documents |
TIF | 49.06 KB | 04.06.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 04.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 16.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 144.39 KB | 16.03.2012 | 13.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 16.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 86.57 KB | 22.02.2012 | 20.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 22.02.2012 | 20.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.44 KB | 12.04.2013 | 02.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 413.08 KB | 22.01.2013 | 02.12.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 10.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 131.7 KB | 10.10.2011 | 03.10.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 57.57 KB | 10.10.2011 | 03.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 160.38 KB | 10.10.2011 | 22.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.56 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 131.65 KB | 26.05.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.61 KB | 26.05.2011 | 18.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 299.36 KB | 26.05.2011 | 17.05.2011 | 5 |
Announcement regarding the legal address |
TIF | 41.53 KB | 26.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 490.96 KB | 26.05.2011 | 16.05.2011 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2023 |
LETA | "Rīgas vagonbūves uzņēmums "Baltija"" pievienos "LDz ritošā sastāva servisam" |
04.04.2017 |
LETA | Tiesa noraida "Rīgas vagonbūves rūpnīcas" maksātnespējas pieteikumu |