LatRailNet, AS
Public Limited Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LatRailNet" |
| Registration number, date | 40103361063, 27.12.2010 |
| VAT number | LV40103361063 from 25.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2010 |
| Legal address | Pērses iela 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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, €) | 876.86 | 428.41 | 699.58 |
| Personal income tax (thousands, €) | 178.43 | 157.12 | 148.88 |
| Statutory social insurance contributions (thousands, €) | 315.15 | 277.91 | 266.28 |
| Average employees count | 29 | 27 | 28 |
Industries
| Industry from zl.lv | Dzelzceļa transports |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru smagā dzelzceļa transports (49.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Types of activities from statues | Transporta palīgdarbības Kravu dzelzceļa transports |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.08.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Valsts akciju sabiedrība "Latvijas dzelzceļš"Reg. no. 40003032065
|
100 % | 35 571 | € 1 | € 35 571 | Latvia | 19.03.2024 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Spīķeru iela 8 | Until 22.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Stabu iela 77-30 | Until 18.03.2014 | 11 years ago |
| Rīga, Dzirnavu iela 16 | Until 09.04.2020 | 5 years ago |
| Rīga, Turgeņeva iela 21 | Until 22.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report LatRailNet 2024 | EDOC | ||||
| F 8.2.13. 1 11.03.2025. AS LatRailNet 2024 gada parskats ar RZ VAD | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS LatRailNet 2022.gada finansu p rskats ar zi ojumu | EDOC | ||||
| Opinion FS LatRailNet 2023 final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS LatRailNet 2022.gada finansu p rskats ar zi ojumu | EDOC | ||||
| AS LatRailNet zi ojums 2022 Auditora zi ojums AS LatRailNet | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Latvian GAAP LatRailNet | |||||
| LatRailNet 2021.gada p rskats final signed ar zi ojumu | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| F 8.2.13.1 2020.gada p rskats un atzinums | EDOC | ||||
| LatRailNet atzinums 5.03.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LRN gada parskats 2019 28.02.2020 1 002 | |||||
| LatRailNet ATZI 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums compressed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LRN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LRN 2012 gada parskats vadibas zinojums | |||||
2011 |
Annual report | 27.12.2010 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums LRN gada parskats EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.66 KB | 25.03.2024 | 05.03.2024 | 1 |
Articles of Association |
DOC | 68 KB | 27.12.2021 | 07.12.2021 | 3 |
Articles of Association |
TIF | 233.42 KB | 27.05.2020 | 01.06.2020 | 5 |
Articles of Association |
TIF | 218.89 KB | 21.11.2016 | 24.10.2016 | 4 |
Articles of Association |
TIF | 158.68 KB | 08.04.2016 | 17.03.2016 | 4 |
Articles of Association |
TIF | 273.27 KB | 25.03.2014 | 12.11.2013 | 5 |
Articles of Association |
TIF | 151.04 KB | 29.08.2013 | 08.08.2013 | 4 |
Articles of Association |
TIF | 88.51 KB | 14.09.2012 | 16.08.2012 | 3 |
Amendments to the Articles of Association |
TIF | 26.5 KB | 09.03.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 83.33 KB | 09.03.2011 | 16.02.2011 | 3 |
Articles of Association |
TIF | 171.35 KB | 30.12.2010 | 10.12.2010 | 3 |
Articles of Association |
TIF | 155.17 KB | 30.12.2010 | 10.12.2010 | 3 |
Memorandum of Association |
TIF | 166.88 KB | 30.12.2010 | 10.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.46 KB | 25.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.12 KB | 25.03.2024 | 05.03.2024 | 1 |
Application |
364.18 KB | 22.03.2023 | 17.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 30.12.2021 | 30.12.2021 | 1 |
Application |
509.54 KB | 27.12.2021 | 22.12.2021 | 20 | |
Articles of Association |
EDOC | 75.27 KB | 27.12.2021 | 07.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 116.27 KB | 27.12.2021 | 07.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 116.27 KB | 27.12.2021 | 07.12.2021 | 3 |
Application |
329.81 KB | 08.07.2021 | 08.07.2021 | 5 | |
Application |
301.88 KB | 08.07.2021 | 08.07.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 08.07.2021 | 08.07.2021 | 2 |
List of members of the Board / Supervisory Board |
179.15 KB | 08.07.2021 | 05.07.2021 | 1 | |
List of members of the Board / Supervisory Board |
117.28 KB | 08.07.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
125.24 KB | 08.07.2021 | 21.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
96.72 KB | 08.07.2021 | 21.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.54 KB | 08.07.2021 | 07.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
103.04 KB | 08.07.2021 | 07.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
723.97 KB | 01.03.2021 | 24.02.2021 | 1 | |
Application |
566.91 KB | 01.03.2021 | 24.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
188.4 KB | 01.03.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 208.57 KB | 01.03.2021 | 23.02.2021 | 1 |
Application |
777.41 KB | 25.02.2021 | 22.02.2021 | 1 | |
Application |
621.87 KB | 25.02.2021 | 22.02.2021 | 1 | |
Consent of members of the supervisory board |
118.99 KB | 25.02.2021 | 22.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 106.88 KB | 25.02.2021 | 22.02.2021 | 1 |
List of members of the Board / Supervisory Board |
139.2 KB | 25.02.2021 | 22.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
200.93 KB | 25.02.2021 | 22.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 107.57 KB | 25.02.2021 | 19.02.2021 | 1 |
Consent of members of the supervisory board |
119.62 KB | 25.02.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
117.75 KB | 25.02.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 106.41 KB | 25.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 114.63 KB | 25.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.22 KB | 25.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.06.2020 | 01.06.2020 | 1 |
Application |
TIF | 103.11 KB | 27.05.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 361.46 KB | 27.05.2020 | 19.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
218.91 KB | 09.04.2020 | 06.04.2020 | 3 | |
Application |
259.32 KB | 09.04.2020 | 06.04.2020 | 3 | |
Confirmation or consent to legal address |
ASICE | 55.54 KB | 09.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.3 KB | 01.03.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 21.11.2016 | 17.11.2016 | 1 |
Application |
TIF | 86.7 KB | 21.11.2016 | 14.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.95 KB | 21.11.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 29.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 224.72 KB | 29.07.2016 | 25.07.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.1 KB | 29.07.2016 | 25.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.71 KB | 29.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.32 KB | 29.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 29.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 22.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 137.2 KB | 22.07.2016 | 18.07.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.54 KB | 22.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.94 KB | 08.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 75.43 KB | 08.04.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.57 KB | 08.04.2016 | 17.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 140.13 KB | 25.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 20.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 337.26 KB | 20.03.2014 | 13.03.2014 | 2 |
Other documents |
TIF | 31.15 KB | 20.03.2014 | 13.03.2014 | 1 |
Purchase/lease agreement |
TIF | 631.56 KB | 20.03.2014 | 03.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 171 KB | 04.12.2013 | 28.11.2013 | 3 |
Submission/Application |
TIF | 39.7 KB | 04.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.82 KB | 25.03.2014 | 12.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 07.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 118.03 KB | 07.11.2013 | 31.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 29.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 315.21 KB | 29.08.2013 | 12.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 263.07 KB | 29.08.2013 | 08.08.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 183.01 KB | 29.08.2013 | 25.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 14.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 121.8 KB | 14.09.2012 | 30.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 14.09.2012 | 16.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 469.93 KB | 29.08.2013 | 12.12.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 14.09.2012 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 69.93 KB | 09.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 24.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 24.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 96.07 KB | 24.02.2011 | 16.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 30.12.2010 | 27.12.2010 | 1 |
Registration certificates |
TIF | 129.56 KB | 30.12.2010 | 27.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.54 KB | 30.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 845.31 KB | 30.12.2010 | 22.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.2 KB | 30.12.2010 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 31.93 KB | 30.12.2010 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 310.16 KB | 30.12.2010 | 17.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 132.11 KB | 30.12.2010 | 16.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 30.12.2010 | 10.12.2010 | 1 |
Other documents |
313.52 KB | 22.04.2020 | 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.
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