Railmaster, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Railmaster SIA
Registration number, date 40203471232, 22.03.2023
VAT number LV40203471232 from 20.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2023
Legal address Prūšu iela 23B – 36, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2023
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, €) 28.82 34.63 0
Personal income tax (thousands, €) 3.31 3.41 0
Statutory social insurance contributions (thousands, €) 6.30 6.10 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)
CSP industry
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
Estonia Estonia

Control type: on grounds of the property right

Natural person From 22.03.2023
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2023
* 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

Railmaster OU

Reg. no. 11459256
Harju maakond, Joelahtme vald, Loo alevik, Saha tee 11, 74201, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 22.03.2023 22.03.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (79.15 KB) €7.00

2023

Annual report 22.03.2023 - 31.12.2023 08.05.2024  PDF (78.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 24.37 KB 17.03.2023 15.03.2023 1

Articles of Association

ASICE 19.46 KB 17.03.2023 07.03.2023 1

Memorandum of Association

ASICE 28.33 KB 17.03.2023 07.03.2023 2

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

EDOC 6.26 MB 17.03.2023 20.02.2023 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 53.79 KB 17.03.2023 16.03.2023 5

Bank statements or other document regarding the payment of the equity

ASICE 105.42 KB 17.03.2023 10.03.2023 1

Copy of the personal identification document

EDOC 2.51 MB 17.03.2023 20.02.2023 5

Copy of the personal identification document

EDOC 2.46 MB 17.03.2023 20.02.2023 5
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