TransRailService, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
20 by profit
17 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TransRailService"
Registration number, date 40103338404, 28.10.2010
VAT number LV40103338404 from 17.11.2010 Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 4 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 98.6 93.21 93.78
Personal income tax (thousands, €) 17.25 17.5 18
Statutory social insurance contributions (thousands, €) 32.06 32.61 33.51
Average employees count 10 10 11

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklasificētie specializētie būvdarbi
Kravu dzelzceļa transports
Pārējās transporta palīgdarbības

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  28.10.2010

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.  28.10.2010

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.  28.10.2010
* 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

33.33 % 1 LVL 1 LVL 1 Latvia 28.10.2010 28.10.2010

Natural person

33.33 % 1 LVL 1 LVL 1 Latvia 28.10.2010 28.10.2010

Natural person

33.33 % 1 LVL 1 LVL 1 Latvia 28.10.2010 28.10.2010

Apply information changes

ML

"TransRailService", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Kravu pārvadājumi: dzelzceļa

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (196.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka l mums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
L mums20210524 13145933 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (403.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (424.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (462.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.11.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015-TRS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
VZ-2015-TRS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VZ-2013-TRS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VZ-2012-TRS (3) DOCX

2011

Annual report 28.10.2010 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VZ-2011-TRS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.21 KB 01.11.2010 22.10.2010 1

Memorandum of association

TIF 161.76 KB 01.11.2010 22.10.2010 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 74.14 KB 30.10.2014 30.10.2014 2

Orders/request/cover notes of court bailiffs

TIF 45.56 KB 03.11.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 15.10.2014 15.10.2014 2

Orders/request/cover notes of court bailiffs

TIF 24.58 KB 16.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

TIF 190.76 KB 01.11.2010 28.10.2010 2

Registration certificates

TIF 193.52 KB 01.11.2010 28.10.2010 1

Application

TIF 1.13 MB 01.11.2010 22.10.2010 9

Receipts on the publication and state fees

TIF 69.5 KB 01.11.2010 22.10.2010 1

Announcement regarding the legal address

TIF 75.74 KB 01.11.2010 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