Hitachi Rail GTS Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hitachi Rail GTS Latvia SIA
Registration number, date 40003860456, 27.09.2006
VAT number LV40003860456 from 24.10.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2006
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 7 500 000 EUR, registered payment 07.01.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 378.54 487.16 479.52
Personal income tax (thousands, €) 119.87 144.24 139.25
Statutory social insurance contributions (thousands, €) 205.75 251.99 241.85
Average employees count 14 14 15
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzelzceļu un pazemes dzelzceļu būvniecība (42.12)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

Spēkā no Status
09.10.2024 The beneficial owner of a legal person cannot be identified
13.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   09.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   30.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   30.09.2022
* 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

Hitachi Rail GTS Deutschland GmbH

Reg. no. HRB 728793
Thalesplatz 1, 71254, Ditzingen, Vācija

100 % 7 500 000 € 1 € 7 500 000 Germany 02.09.2024 09.10.2024

Apply information changes

"Hitachi Rail GTS Latvia", SIA

Duntes 6 - 204, Rīga, LV-1013 Check address owners

Dzelzceļa būve un remonts

Historical company names

GTS Latvia SIA Until 09.10.2024 last year
Thales Latvia SIA Until 30.09.2022 3 years ago
SIA "Thales Rail Signalling Solutions Baltics" Until 02.06.2017 8 years ago
SIA "Alcatel Transport Solutions Baltics" Until 02.05.2007 18 years ago

Historical addresses

Rīga, Alojas iela 6 Until 25.01.2008 17 years ago
Rīga, Duntes iela 6-404 Until 30.08.2011 14 years ago
Rīga, Duntes iela 6 Until 15.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.03.2025 29.07.2025  ZIP
Annual report 2025 PDF
Hitachi Rail GTS Latvia revidentu zinojums 31.03.2025 esigned PDF
Vadibas zinojums PDF

2024

 Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Hitachi Rail GTS Latvia revidentu zinojums 2024 esigned PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
GTS 20Latvia revidentu 20zinojums 2023 esigned PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
revidentu zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.08.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 30.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zinojums PDF
vad zinojums TIF

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (75.24 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (62.15 KB)

2007

 Annual report 10.07.2008  TIF (354.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 686.67 KB 20.02.2025 05.02.2025 12

Articles of Association

 TIF 232.57 KB 04.10.2024 02.09.2024 12

Shareholders’ register

TIF 131.21 KB 19.09.2024 02.09.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.7 KB 04.10.2024 23.08.2024 6

Articles of Association

 TIF 317.71 KB 17.04.2023 21.03.2023 11

Shareholders’ register

TIF 31.51 KB 15.11.2022 17.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.11 MB 10.11.2022 11.10.2022 35

Articles of Association

 TIF 408.75 KB 29.09.2022 26.07.2022 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 231.14 KB 21.09.2022 07.06.2022 9

Articles of Association

 TIF 375.26 KB 06.01.2021 07.12.2020 14

Shareholders’ register

TIF 144.56 KB 06.01.2021 07.12.2020 8

Regulations for the increase/reduction of the equity

 TIF 68.71 KB 28.12.2020 07.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 837.61 KB 07.03.2018 01.03.2018 25

Shareholders’ register

TIF 131.7 KB 07.03.2018 22.02.2018 6

Amendments to the Articles of Association

 TIF 45.94 KB 29.05.2017 11.05.2017 1

Articles of Association

 TIF 417.13 KB 05.06.2017 09.05.2017 15

Amendments to the Articles of Association

 TIF 30.49 KB 01.07.2016 01.06.2016 1

Articles of Association

 TIF 305.78 KB 01.07.2016 01.06.2016 8

Regulations for the increase/reduction of the equity

 TIF 91.43 KB 01.07.2016 01.06.2016 2

Shareholders’ register

TIF 114.04 KB 01.07.2016 01.06.2016 3

Shareholders’ register

TIF 93.13 KB 01.07.2016 01.06.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 580.97 KB 01.07.2016 30.05.2016 16

Amendments to the Articles of Association

 TIF 50.22 KB 26.02.2013 14.02.2013 1

Articles of Association

 TIF 309.61 KB 26.02.2013 14.02.2013 5

Amendments to the Articles of Association

 TIF 56.22 KB 10.08.2010 04.04.2007 1

Articles of Association

 TIF 396.18 KB 10.08.2010 04.04.2007 6

Shareholders’ register

TIF 45.81 KB 10.08.2010 04.04.2007 1

Articles of Association

 TIF 390.83 KB 10.08.2010 15.09.2006 6

Memorandum of Association

 TIF 144.35 KB 10.08.2010 15.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 230.28 KB 20.02.2025 05.02.2025 4

Protocols/decisions of a company/organisation

 TIF 367.23 KB 20.02.2025 05.02.2025 7

Justification supporting beneficial ownership disclosure statement

 PDF 298.77 KB 09.10.2024 09.10.2024 2

Application

 TIF 154.68 KB 19.09.2024 02.09.2024 5

Protocols/decisions of a company/organisation

 TIF 146.92 KB 19.09.2024 02.09.2024 8

Justification supporting beneficial ownership disclosure statement

 TIF 69.98 KB 19.09.2024 28.08.2024 3

Justification supporting beneficial ownership disclosure statement

 TIF 161.06 KB 19.09.2024 04.07.2024 5

Application

 TIF 128.08 KB 30.05.2024 08.05.2024 4

Notice of a member of the Board regarding the resignation

 TIF 26.06 KB 30.05.2024 08.05.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 92.38 KB 18.04.2023 18.04.2023 4

Application

 TIF 151.16 KB 17.04.2023 17.04.2023 4

Consent of a member of the Board / executive director

 TIF 100.25 KB 17.04.2023 21.03.2023 6

Power of attorney, act of empowerment

 TIF 93.41 KB 17.04.2023 21.03.2023 3

Protocols/decisions of a company/organisation

 TIF 145.6 KB 17.04.2023 21.03.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 54.08 KB 17.04.2023 06.02.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 137.48 KB 17.04.2023 19.12.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 16.11.2022 16.11.2022 2

Power of attorney, act of empowerment

 TIF 15.47 KB 15.11.2022 14.11.2022 1

Application

 TIF 126.95 KB 10.11.2022 03.11.2022 4

Power of attorney, act of empowerment

 TIF 72.41 KB 10.11.2022 18.10.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 753.49 KB 10.11.2022 11.10.2022 25

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 30.09.2022 30.09.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 708.15 KB 31.08.2022 31.08.2022 2

Consent of a member of the Board / executive director

 TIF 198.28 KB 29.09.2022 27.07.2022 9

Consent of a member of the Board / executive director

 TIF 182.23 KB 29.09.2022 26.07.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 57.82 KB 21.09.2022 26.07.2022 1

Protocols/decisions of a company/organisation

 TIF 194.38 KB 21.09.2022 26.07.2022 8

Power of attorney, act of empowerment

 TIF 76.7 KB 01.09.2022 26.07.2022 3

Application

 TIF 234.5 KB 26.08.2022 26.07.2022 6

Consent of a member of the Board / executive director

 TIF 102.45 KB 26.08.2022 26.07.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 224.47 KB 22.09.2022 07.06.2022 9

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 07.01.2021 07.01.2021 2

Application

 TIF 126.29 KB 06.01.2021 06.01.2021 4

Bank statements or other document regarding the payment of the equity

EDOC 50.98 KB 07.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 38.47 KB 07.01.2021 05.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.94 KB 28.12.2020 07.12.2020 1

Power of attorney, act of empowerment

 TIF 73.76 KB 28.12.2020 07.12.2020 3

Protocols/decisions of a company/organisation

 TIF 168.96 KB 28.12.2020 07.12.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 02.11.2020 02.11.2020 2

Application

 TIF 146.91 KB 28.10.2020 27.10.2020 4

Consent of a member of the Board / executive director

 TIF 146.37 KB 28.10.2020 21.10.2020 6

Power of attorney, act of empowerment

 TIF 87.89 KB 28.10.2020 16.09.2020 3

Protocols/decisions of a company/organisation

 TIF 192.55 KB 28.10.2020 16.09.2020 9

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.62 KB 15.04.2020 15.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PNG 107.49 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.44 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.6 KB 07.04.2020 07.04.2020 2

Application

 EDOC 49.81 KB 15.04.2020 25.03.2020 1

Application

 DOCX 41.06 KB 15.04.2020 25.03.2020 1

Application

 DOCX 41.06 KB 15.04.2020 25.03.2020 1

Confirmation or consent to legal address

 DOCX 12.89 KB 15.04.2020 23.03.2020 1

Confirmation or consent to legal address

 EDOC 22.72 KB 15.04.2020 23.03.2020 1

Confirmation or consent to legal address

 DOCX 12.89 KB 15.04.2020 23.03.2020 1

Power of attorney, act of empowerment

 PDF 57.14 KB 15.04.2020 23.03.2020 1

Power of attorney, act of empowerment

 EDOC 67.82 KB 15.04.2020 23.03.2020 1

Power of attorney, act of empowerment

 PDF 57.14 KB 15.04.2020 23.03.2020 1

Application

 TIF 240.85 KB 18.02.2020 05.02.2020 10

Consent of a member of the Board / executive director

 TIF 96.54 KB 18.02.2020 20.01.2020 6

Power of attorney, act of empowerment

 TIF 57.66 KB 18.02.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 TIF 158.96 KB 18.02.2020 20.01.2020 6

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 01.02.2019 01.02.2019 2

Application

 TIF 193.4 KB 30.01.2019 28.01.2019 4

Consent of a member of the Board / executive director

 TIF 111.01 KB 30.01.2019 30.11.2018 5

Consent of a member of the Board / executive director

 TIF 102.3 KB 30.01.2019 30.11.2018 5

Power of attorney, act of empowerment

 TIF 54.74 KB 30.01.2019 30.11.2018 1

Protocols/decisions of a company/organisation

 TIF 212.7 KB 30.01.2019 30.11.2018 7

Decisions / letters / protocols of public notaries

 RTF 192.85 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.86 KB 13.03.2018 13.03.2018 2

Application

 TIF 183.05 KB 07.03.2018 02.03.2018 4

Consent of a member of the Board / executive director

 TIF 137.73 KB 07.03.2018 22.02.2018 7

Protocols/decisions of a company/organisation

 TIF 246.17 KB 07.03.2018 22.02.2018 8

Power of attorney, act of empowerment

 TIF 56.91 KB 07.03.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 TIF 78.61 KB 07.03.2018 07.02.2018 2

Justification supporting beneficial ownership disclosure statement

 TIF 199.96 KB 02.04.2020 08.08.2017 8

Justification supporting beneficial ownership disclosure statement

 TIF 148.42 KB 02.04.2020 08.08.2017 7

Decisions / letters / protocols of public notaries

 EDOC 38.54 KB 02.06.2017 02.06.2017 2

Application

 TIF 254.4 KB 05.06.2017 26.05.2017 8

Consent of a member of the Board / executive director

 TIF 146.7 KB 29.05.2017 11.05.2017 6

Power of attorney, act of empowerment

 TIF 64.86 KB 29.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

 TIF 302.43 KB 29.05.2017 09.05.2017 10

Decisions / letters / protocols of public notaries

 TIF 60 KB 01.07.2016 21.06.2016 2

Application

 TIF 245.25 KB 01.07.2016 20.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 214.31 KB 01.07.2016 16.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.92 KB 01.07.2016 01.06.2016 1

Power of attorney, act of empowerment

 TIF 54.13 KB 01.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 261.94 KB 01.07.2016 01.06.2016 4

Bank statements or other document regarding the payment of the equity

TIF 226.19 KB 01.07.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 99.73 KB 26.02.2013 22.02.2013 2

Application

 TIF 449.95 KB 26.02.2013 19.02.2013 3

Protocols/decisions of a company/organisation

 TIF 142.22 KB 26.02.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 12.02.2013 08.02.2013 2

Application

 TIF 90.4 KB 12.02.2013 31.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 70.49 KB 28.09.2012 26.09.2012 2

Application

 TIF 281.75 KB 28.09.2012 20.09.2012 5

Consent of a member of the Board / executive director

 TIF 66.73 KB 28.09.2012 20.09.2012 2

Protocols/decisions of a company/organisation

 TIF 34.66 KB 28.09.2012 20.09.2012 1

Protocols/decisions of a company/organisation

 TIF 96.25 KB 28.09.2012 13.09.2012 2

Consent of a member of the Board / executive director

 TIF 91.09 KB 12.02.2013 31.01.2012 6

Protocols/decisions of a company/organisation

 TIF 53.86 KB 12.02.2013 31.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 31.08.2011 30.08.2011 1

Application

 TIF 82.59 KB 31.08.2011 23.08.2011 2

Confirmation or consent to legal address

 TIF 9.98 KB 31.08.2011 22.08.2011 1

Application

 TIF 83.69 KB 10.08.2010 09.09.2009 1

Application

 TIF 289.84 KB 10.08.2010 04.09.2009 3

Protocols/decisions of a company/organisation

 TIF 111.71 KB 10.08.2010 04.09.2009 2

Receipts on the publication and state fees

 TIF 112.55 KB 10.08.2010 31.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 90.84 KB 10.08.2010 07.01.2009 2

Receipts on the publication and state fees

 TIF 106.41 KB 10.08.2010 30.12.2008 2

Sample report

 TIF 184.59 KB 10.08.2010 30.12.2008 4

Application

 TIF 535.32 KB 10.08.2010 28.11.2008 3

Protocols/decisions of a company/organisation

 TIF 76.27 KB 10.08.2010 28.11.2008 1

Protocols/decisions of a company/organisation

 TIF 131.89 KB 10.08.2010 27.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 69.32 KB 10.08.2010 25.01.2008 1

Application

 TIF 423.57 KB 10.08.2010 22.01.2008 4

Receipts on the publication and state fees

 TIF 99.46 KB 10.08.2010 22.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 131.82 KB 10.08.2010 02.05.2007 2

Registration certificates

 TIF 105.22 KB 10.08.2010 02.05.2007 1

Receipts on the publication and state fees

 TIF 157.04 KB 10.08.2010 25.04.2007 3

Application

 TIF 250.64 KB 10.08.2010 04.04.2007 2

Protocols/decisions of a company/organisation

 TIF 150.34 KB 10.08.2010 04.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 87.41 KB 10.08.2010 17.01.2007 1

Submission/Application

 TIF 50.56 KB 10.08.2010 16.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 106.49 KB 10.08.2010 27.09.2006 2

Registration certificates

 TIF 66.14 KB 10.08.2010 27.09.2006 1

Registration certificates

 TIF 64.62 KB 10.08.2010 27.09.2006 1

Application

 TIF 911.03 KB 10.08.2010 26.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 47.36 KB 10.08.2010 26.09.2006 1

Receipts on the publication and state fees

 TIF 93.67 KB 10.08.2010 26.09.2006 2

Sample report

 TIF 51.48 KB 10.08.2010 21.09.2006 1

Sample report

 TIF 277.06 KB 10.08.2010 21.09.2006 6

Announcement regarding the legal address

 TIF 36.77 KB 10.08.2010 15.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 86.75 KB 10.08.2010 15.09.2006 2

Power of attorney, act of empowerment

 TIF 399.67 KB 10.08.2010 15.09.2006 7

Submission/Application

 TIF 73.29 KB 10.08.2010 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

Connected articles

Date Source Title

14.05.2013

 Riga24.lv "Thales Rail Signalling Solutions Baltics" pērn turpina strādat ar zaudējumiem