RNC Rail, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
11 by profit
7 by paid taxes
18 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 "RNC Rail" |
| Registration number, date | 40003991758, 11.02.2008 |
| VAT number | LV40003991758 from 10.03.2008 Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Tvaika iela 70, Rīga, LV-1034 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 250.73 | 1989.32 | 553.02 |
| Personal income tax (thousands, €) | 10.09 | 15.27 | 18.31 |
| Statutory social insurance contributions (thousands, €) | 24 | 32.42 | 38.65 |
| Average employees count | 7 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
85 % | 3 621 | € 1 | € 3 621 | Latvia | 27.06.2015 | 03.08.2015 |
Natural person |
15 % | 639 | € 1 | € 639 | Latvia | 27.06.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RNC Rail vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zin 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RNC Rail GP vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Rail 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums RNC Rail SIA par 2019.gadu 11.05.2020 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rail VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RAIL VZ | |||||
| img534 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad zin 2016 | |||||
| Revid zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-vad-z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zin-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | JPEG (703.17 KB) | |
2008 |
Annual report: Board statement | 11.02.2008 - 31.12.2008 | 27.04.2009 | RAR (7.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.83 KB | 04.03.2020 | 27.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.17 KB | 21.11.2019 | 21.11.2019 | 2 |
Shareholders’ register |
TIF | 75.44 KB | 10.08.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 10.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 32.85 KB | 10.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 25.07 KB | 19.02.2008 | 05.02.2008 | 1 |
Memorandum of association |
TIF | 56.95 KB | 19.02.2008 | 05.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 57.93 KB | 04.03.2020 | 04.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 04.03.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 26.11.2019 | 26.11.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 20.38 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.56 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 72.53 KB | 10.08.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 10.08.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 17.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 102.8 KB | 17.02.2009 | 05.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 17.02.2009 | 05.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 17.02.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.83 KB | 17.02.2009 | 05.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 17.02.2009 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 19.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 24.76 KB | 19.02.2008 | 11.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 19.02.2008 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 19.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 99.99 KB | 19.02.2008 | 05.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 49.7 KB | 19.02.2008 | 06.01.2008 | 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