LOCO RAIL, SIA
Limited Liability Company, Micro company
Place in branch
876 by turnover
2 by profit
192 by paid taxes
47 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 "LOCO RAIL" |
| Registration number, date | 40103263311, 08.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2009 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 118 839 EUR, registered payment 31.10.2023 |
| 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
- No contacts information
- 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, €) | 1.04 | 0.74 | 0.29 |
| Personal income tax (thousands, €) | 0.39 | 0.28 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.46 | 0.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
DAMORO HOLDINGS LIMITEDReg. no. HE 370365
|
100 % | 118 839 | € 1 | € 118 839 | Cyprus | 18.09.2023 | 31.10.2023 |
Historical addresses
| Rīga, Andrejostas iela 10 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 41 | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LOCO RAIL 2023 GR RZ signed | EDOC | ||||
| LOCO RAIL 2023 GR RZ signed 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Loco rail 2022 gp un zin ojums signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LR EDS GP 2021 1 Vadibas Zinojums | EDOC | ||||
| LR EDS GP 2021 2 Revidentu Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LR EDS GP 2020 1 Vadibas Zinojums | EDOC | ||||
| LR EDS GP 2020 2 Revidentu Zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LRC EDS GP 2019 Revidentu zinojums | |||||
| LRC EDS GP 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LR GP 2018 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LR GP 2017 Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LR GP 2016 Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (801.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-Vadibas zinojums | |||||
2010 |
Annual report | 08.12.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.62 KB | 18.07.2024 | 02.07.2024 | 6 |
Amendments to the Articles of Association |
EDOC | 17.86 KB | 31.10.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 28.36 KB | 31.10.2023 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.84 KB | 31.10.2023 | 18.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.49 KB | 25.09.2023 | 18.09.2023 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.11.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.11.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.11.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.11.2021 | 14.06.2021 | 1 |
Articles of Association |
DOC | 30 KB | 17.11.2021 | 14.06.2021 | 1 |
Articles of Association |
DOC | 30 KB | 17.11.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.06 KB | 17.11.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.06 KB | 17.11.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 30 KB | 16.03.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.96 KB | 16.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
TIF | 79.63 KB | 27.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 26.05.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 73.07 KB | 26.05.2016 | 08.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 18.08.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 43.9 KB | 18.08.2015 | 12.08.2015 | 2 |
Shareholders’ register |
TIF | 43.51 KB | 18.08.2015 | 12.08.2015 | 2 |
Articles of Association |
TIF | 14.65 KB | 01.02.2013 | 08.12.2012 | 1 |
Articles of Association |
TIF | 28.75 KB | 11.12.2009 | 04.12.2009 | 1 |
Memorandum of Association |
TIF | 52.63 KB | 11.12.2009 | 04.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 58.94 KB | 18.07.2024 | 12.07.2024 | 3 |
Application |
EDOC | 50.98 KB | 31.10.2023 | 26.10.2023 | 1 |
Application |
EDOC | 73.45 KB | 25.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.97 KB | 25.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 45.54 KB | 17.11.2021 | 12.11.2021 | 1 |
Application |
EDOC | 50.53 KB | 17.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 43.71 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 43.71 KB | 21.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.27 KB | 17.11.2021 | 12.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.91 KB | 17.11.2021 | 17.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
62.33 KB | 17.11.2021 | 17.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 16.04 KB | 17.11.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 28.67 KB | 17.11.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.12 KB | 17.11.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.19 KB | 17.11.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 17.11.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 17.11.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.8 KB | 17.11.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.13 KB | 16.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 28.9 KB | 16.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 49.49 KB | 16.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 44.3 KB | 16.03.2021 | 16.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.16 KB | 16.03.2021 | 16.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.28 KB | 16.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
109.83 KB | 16.03.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.79 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 16.03.2021 | 16.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 16.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 16.03.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.83 KB | 16.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.54 KB | 16.03.2021 | 16.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.73 KB | 31.10.2023 | 06.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 11.09.2018 | 11.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.87 KB | 07.09.2018 | 24.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 81.05 KB | 27.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 26.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 98.79 KB | 26.05.2016 | 08.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.94 KB | 26.05.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.99 KB | 26.05.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 121.08 KB | 18.08.2015 | 12.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 18.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 18.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 119.24 KB | 01.02.2013 | 28.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.03 KB | 01.02.2013 | 28.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 01.02.2013 | 08.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 11.12.2009 | 08.12.2009 | 1 |
Registration certificates |
TIF | 58.74 KB | 11.12.2009 | 08.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 11.12.2009 | 07.12.2009 | 1 |
Submission/Application |
TIF | 21.48 KB | 11.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 11.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 289.42 KB | 11.12.2009 | 04.12.2009 | 8 |
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