AED Rail Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AED Rail Service"
Registration number, date 40003648131, 02.10.2003
VAT number None (excluded 16.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners
Fixed capital 65 450 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 17.53 17.23 14.74
Personal income tax (thousands, €) 4.48 4.60 3.74
Statutory social insurance contributions (thousands, €) 8.48 7.98 6.92
Average employees count 4 5 5

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

Historical addresses

Rīga, Katoļu iela 22/24 Until 05.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
AED Rail Service vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015ARS PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 29.03.2012  TIF (500.14 KB)

2010

Annual report 18.04.2011  TIF (520.76 KB)

2009

Annual report 19.03.2010  TIF (504.63 KB)

2008

Annual report 12.05.2009  TIF (504.83 KB)

2007

Annual report 04.12.2008  TIF (307.54 KB)

2006

Annual report 05.09.2007  TIF (308.75 KB)

2005

Annual report 03.05.2006  PDF (251.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.39 KB 27.11.2024 20.11.2024 1

Shareholders’ register

TIF 35.83 KB 01.11.2024 30.05.2016 1

Articles of Association

TIF 37.08 KB 07.08.2020 30.05.2016 1

Shareholders’ register

TIF 137.94 KB 01.11.2024 03.09.2015 3

Shareholders’ register

TIF 85.29 KB 01.11.2024 26.06.2015 3

Shareholders’ register

TIF 24.44 KB 01.11.2024 08.02.2012 1

Shareholders’ register

TIF 41.14 KB 01.11.2024 08.08.2008 1

Shareholders’ register

TIF 57.8 KB 01.11.2024 30.03.2006 3

Shareholders’ register

TIF 43.68 KB 01.11.2024 07.05.2004 1

Shareholders’ register

TIF 35.95 KB 01.11.2024 08.10.2003 1

Shareholders’ register

TIF 21.36 KB 01.11.2024 07.10.2003 1

Shareholders’ register

TIF 19.99 KB 01.11.2024 06.10.2003 1

Memorandum of Association

TIF 58.47 KB 08.10.2020 30.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.31 KB 06.02.2025 06.02.2025 22

Notice of a member of the Board regarding the resignation

EDOC 109.69 KB 06.02.2025 30.01.2025 1

Application

EDOC 49.69 KB 27.11.2024 20.11.2024 3

Application

EDOC 157.46 KB 14.06.2024 11.06.2024 4

Notice of a member of the Board regarding the resignation

EDOC 78.36 KB 14.06.2024 11.06.2024 1

Application

EDOC 48.17 KB 25.04.2024 22.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.33 KB 25.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

RTF 193.92 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 22.09.2020 22.09.2020 2

Application

TIF 452.85 KB 21.09.2020 16.09.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 19.9 KB 04.09.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 38.67 KB 04.08.2020 24.04.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.73 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.9 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 2.03 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.64 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.52 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.36 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.36 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.64 MB 04.08.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.52 MB 04.08.2020 12.11.2019 6

Copy of the personal identification document

PDF 2.62 MB 04.08.2020 24.10.2019 5

Copy of the personal identification document

EDOC 2.13 MB 04.08.2020 24.10.2019 5

Copy of the personal identification document

PDF 2.62 MB 04.08.2020 24.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.09.2019 13.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.62 KB 13.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 27.03.2019 27.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 11.07.2018 11.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 05.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

RTF 182.31 KB 29.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.31 KB 29.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 29.09.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.64 KB 27.09.2016 27.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.74 KB 27.09.2016 27.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.05 KB 08.10.2020 23.09.2003 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