RAILWAY LOGISTICS SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAILWAY LOGISTICS SERVICE"
Registration number, date 40003907460, 16.03.2007
VAT number LV40003907460 from 20.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 50 000 EUR, registered payment 02.01.2018
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

2024 2023 2022
Total payments to state budget (thousands, €) -45.65 25.96 -10.71
Personal income tax (thousands, €) 5.72 12.35 10.22
Statutory social insurance contributions (thousands, €) 13.49 28.45 26.71
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu dzelzceļa transports (49.20)
Field from SRS
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  22.03.2010
* 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

100 % 50 000 € 1 € 50 000 28.12.2017 02.01.2018

Apply information changes

"Railway Logistics Service", SIA

Piedrujas 11 - 204, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: dzelzceļa

https://www.railway.lv/

Historical addresses

Rīga, Rudens iela 12-178 Until 13.10.2010 16 years ago
Rīga, Gaujas iela 11 Until 30.10.2017 9 years ago
Rīga, Piedrujas iela 3 Until 06.12.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.23 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1005.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g.VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (97.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
2011.g.VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
2010.g.VADIBAS ZINOJUMS XML

2009

 Annual report 30.03.2010  TIF (777.44 KB)

2008

 Annual report 02.04.2009  TIF (708.56 KB)

2007

 Annual report 15.10.2010  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 962.66 KB 19.10.2018 15.10.2018 2

Amendments to the Articles of Association

 PDF 100.74 KB 02.01.2018 28.12.2017 1

Amendments to the Articles of Association

 PDF 100.74 KB 02.01.2018 28.12.2017 1

Articles of Association

 PDF 199.22 KB 02.01.2018 28.12.2017 1

Articles of Association

 PDF 199.22 KB 02.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 180.81 KB 02.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 180.81 KB 02.01.2018 28.12.2017 1

Shareholders’ register

PDF 175.9 KB 02.01.2018 28.12.2017 1

Shareholders’ register

PDF 175.9 KB 02.01.2018 28.12.2017 1

Shareholders’ register

PDF 380.82 KB 08.06.2016 23.05.2016 1

Amendments to the Articles of Association

 PDF 153.03 KB 07.06.2016 23.05.2016 1

Articles of Association

 PDF 375.27 KB 07.06.2016 23.05.2016 1

Articles of Association

 TIF 61.16 KB 19.03.2007 28.02.2007 1

Memorandum of Association

 TIF 103.66 KB 19.03.2007 28.02.2007 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 70.65 KB 19.10.2018 19.10.2018 2

Application

 PDF 629.04 KB 19.10.2018 16.10.2018 3

Application

 PDF 660.24 KB 19.10.2018 16.10.2018 3

Articles of Association

 PDF 994.23 KB 19.10.2018 15.10.2018 2

Protocols/decisions of a company/organisation

 PDF 302.54 KB 19.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

 PDF 271.3 KB 19.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.74 KB 02.01.2018 02.01.2018 2

Amendments to the Articles of Association

 EDOC 62.27 KB 02.01.2018 28.12.2017 1

Articles of Association

 EDOC 171.34 KB 02.01.2018 28.12.2017 1

Application

 PDF 522.57 KB 02.01.2018 28.12.2017 2

Application

 EDOC 441.27 KB 02.01.2018 28.12.2017 2

Application

 PDF 522.57 KB 02.01.2018 28.12.2017 2

Protocols/decisions of a company/organisation

 PDF 189.51 KB 02.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 159.94 KB 02.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 PDF 189.51 KB 02.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 151.09 KB 02.01.2018 28.12.2017 1

Shareholders’ register

EDOC 158.51 KB 02.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 30.10.2017 30.10.2017 2

Application

 EDOC 713.98 KB 30.10.2017 25.09.2017 2

Application

 PDF 539.13 KB 30.10.2017 25.09.2017 2

Application

 PDF 539.13 KB 30.10.2017 25.09.2017 2

Confirmation or consent to legal address

 TIF 13.33 KB 25.10.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 10.06.2016 10.06.2016 2

Shareholders’ register

EDOC 360.22 KB 08.06.2016 23.05.2016 1

Amendments to the Articles of Association

 EDOC 100.71 KB 07.06.2016 23.05.2016 1

Articles of Association

 EDOC 337.21 KB 07.06.2016 23.05.2016 1

Application

 PDF 871.5 KB 07.06.2016 23.05.2016 2

Application

 EDOC 786.31 KB 07.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 271.29 KB 07.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 PDF 313.61 KB 07.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.38 KB 15.10.2010 13.10.2010 1

Application

 TIF 200.1 KB 15.10.2010 11.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.71 KB 24.03.2010 22.03.2010 2

Application

 TIF 141.92 KB 24.03.2010 17.03.2010 3

Protocols/decisions of a company/organisation

 TIF 13.57 KB 24.03.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 24.03.2010 09.03.2009 1

Other documents

 TIF 125.54 KB 24.03.2010 20.02.2009 4

Decisions / letters / protocols of public notaries

 TIF 58.92 KB 19.03.2007 16.03.2007 1

Registration certificates

 TIF 93.5 KB 19.03.2007 16.03.2007 1

Receipts on the publication and state fees

 TIF 77.79 KB 19.03.2007 13.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 22.05 KB 19.03.2007 06.03.2007 1

Application

 TIF 398.17 KB 19.03.2007 01.03.2007 3

Announcement regarding the legal address

 TIF 12.85 KB 19.03.2007 28.02.2007 1

Other documents

 TIF 101.32 KB 24.03.2010 21.07.2001 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