TRAIN WAY, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
40 by profit
52 by paid taxes
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 "TRAIN WAY" |
| Registration number, date | 42403012912, 16.07.2001 |
| VAT number | LV42403012912 from 08.10.2001 Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Varoņu iela 40A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRAIN WAY, SIA
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, €) | 4.66 | 3.79 | 0.31 |
| Personal income tax (thousands, €) | 0.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 0.24 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 17.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CENTRO"Reg. no. 40103672534
|
29.98 % | 853 | € 1 | € 853 | Latvia | 05.06.2020 | 17.07.2020 |
Sabiedrība ar ierobežotu atbildību "ELTERS"Reg. no. 50003562051
|
29.98 % | 853 | € 1 | € 853 | Latvia | 05.06.2020 | 17.07.2020 |
Sabiedrība ar ierobežotu atbildību "INVESTBLOK"Reg. no. 40103399555
|
40.04 % | 1 139 | € 1 | € 1 139 | Latvia | 21.05.2020 | 04.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Train Way", SIA
Varoņu 40A, Rēzekne, LV-4604 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUCINIEKS J" | Until 02.09.2020 | 4 years ago |
|---|---|---|
| SIA "LAUCINIEKS J" | Until 27.01.2004 | 20 years ago |
Historical addresses
| Rēzekne, Varoņu iela 15 | Until 17.07.2020 | 4 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 174 | Until 16.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (3.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (2.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (4.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2011 |
Annual report | 12.03.2012 | TIF (381.58 KB) | ||
2010 |
Annual report | 18.03.2011 | TIF (513.38 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (746.85 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (848.96 KB) | ||
2007 |
Annual report | 04.03.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 11.02.2008 | TIF (878.66 KB) | ||
2004 |
Annual report | 11.02.2008 | TIF (923.42 KB) | ||
2003 |
Annual report | 11.02.2008 | TIF (964.09 KB) | ||
2002 |
Annual report | 11.02.2008 | TIF (1.34 MB) | ||
2001 |
Annual report | 11.02.2008 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 02.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 02.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 02.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 02.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 17.07.2020 | 05.06.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 17.07.2020 | 05.06.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 01.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 01.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.06.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 30.64 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
TIF | 65.44 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
TIF | 25.14 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 31.18 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 29.73 KB | 11.02.2008 | 06.03.2007 | 1 |
Articles of Association |
TIF | 27.95 KB | 11.02.2008 | 15.01.2004 | 1 |
Articles of Association |
TIF | 202.56 KB | 11.02.2008 | 29.06.2001 | 7 |
Memorandum of Association |
TIF | 24.11 KB | 11.02.2008 | 29.06.2001 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 11.02.2008 | 29.06.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.47 KB | 16.08.2023 | 11.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 02.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 47.1 KB | 02.09.2020 | 28.08.2020 | 2 |
Application |
EDOC | 60.91 KB | 02.09.2020 | 28.08.2020 | 2 |
Application |
DOCX | 47.1 KB | 02.09.2020 | 28.08.2020 | 2 |
Articles of Association |
EDOC | 26.4 KB | 02.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.09.2020 | 27.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 02.09.2020 | 27.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.09.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.64 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 50.43 KB | 17.07.2020 | 13.07.2020 | 6 |
Application |
EDOC | 55.92 KB | 17.07.2020 | 13.07.2020 | 6 |
Application |
DOCX | 50.43 KB | 17.07.2020 | 13.07.2020 | 6 |
Application |
DOCX | 61.7 KB | 17.07.2020 | 01.07.2020 | 9 |
Application |
DOCX | 61.7 KB | 17.07.2020 | 01.07.2020 | 9 |
Application |
EDOC | 75.26 KB | 17.07.2020 | 01.07.2020 | 9 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.07.2020 | 05.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.07.2020 | 05.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.16 KB | 17.07.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 17.07.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 17.07.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 17.07.2020 | 05.06.2020 | 2 |
Shareholders’ register |
EDOC | 35.67 KB | 17.07.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 04.06.2020 | 04.06.2020 | 2 |
Shareholders’ register |
EDOC | 35.11 KB | 01.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 01.06.2020 | 21.05.2020 | 1 |
Application |
TIF | 376.04 KB | 26.05.2020 | 21.05.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 76.2 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 15.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 125.4 KB | 15.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 15.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 25.02.2010 | 24.02.2010 | 2 |
Application |
TIF | 182.71 KB | 25.02.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.99 KB | 25.02.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.14 KB | 11.02.2008 | 09.03.2007 | 2 |
Application |
TIF | 159.39 KB | 11.02.2008 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 11.02.2008 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 11.02.2008 | 06.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 11.02.2008 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 11.02.2008 | 20.03.2006 | 2 |
Application |
TIF | 92.2 KB | 11.02.2008 | 14.03.2006 | 3 |
Consent of the auditor |
TIF | 7.18 KB | 11.02.2008 | 14.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 11.02.2008 | 14.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 11.02.2008 | 27.01.2004 | 1 |
Registration certificates |
TIF | 99.4 KB | 11.02.2008 | 27.01.2004 | 1 |
Application |
TIF | 227.87 KB | 11.02.2008 | 15.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 11.02.2008 | 15.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 11.02.2008 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.35 KB | 11.02.2008 | 14.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 11.02.2008 | 16.07.2001 | 1 |
Registration certificates |
TIF | 50.26 KB | 11.02.2008 | 16.07.2001 | 2 |
Application |
TIF | 67.67 KB | 11.02.2008 | 02.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 11.02.2008 | 02.07.2001 | 1 |
Appraisal reports |
TIF | 13.84 KB | 11.02.2008 | 29.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.55 KB | 11.02.2008 | 29.06.2001 | 1 |
Sample report |
TIF | 18.79 KB | 11.02.2008 | 29.06.2001 | 1 |
Registration certificates |
TIF | 60.49 KB | 11.02.2008 | 16.04.2001 | 1 |
Copy of the personal identification document |
TIF | 91.75 KB | 11.02.2008 | 15.11.1993 | 1 |
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