Railway Motion Systems, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Railway Motion Systems" |
| Registration number, date | 40203372595, 13.01.2022 |
| VAT number | LV40203372595 from 03.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2022 |
| Legal address | Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 73.27 | 55.65 | 36.05 |
| Personal income tax (thousands, €) | 39.15 | 32.11 | 15.89 |
| Statutory social insurance contributions (thousands, €) | 81.33 | 60.25 | 28.03 |
| Average employees count | 13 | 8 | 2 |
Industries
| Industry from zl.lv | Dzelzceļa transporta būve, remonts un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
| Field from SRS
Redakcija NACE 2.1 |
Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.09.2023 | 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 | Right to represent individually | 13.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
10 % | 280 | € 1 | € 280 | 12.12.2023 | 02.01.2024 | |
Natural person |
10 % | 280 | € 1 | € 280 | 12.12.2023 | 02.01.2024 | |
Natural person |
25 % | 700 | € 1 | € 700 | 15.08.2023 | 19.09.2023 | |
GB BEHEER B.V.Reg. no. 05055126
|
20 % | 560 | € 1 | € 560 | Netherlands | 15.08.2023 | 19.09.2023 |
Havede B.V.Reg. no. 05064085
|
20 % | 560 | € 1 | € 560 | Netherlands | 15.08.2023 | 19.09.2023 |
Natural person |
10 % | 280 | € 1 | € 280 | 15.08.2023 | 19.09.2023 | |
Natural person |
5 % | 140 | € 1 | € 140 | 15.08.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
"Railway Motion Systems", SIA
Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Dzelzceļa transporta būve, remonts un rezerves daļas
Historical addresses
| Rīga, Kalna iela 68A | Until 25.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (1.02 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (88.96 KB) | €11.00 |
2022 |
Annual report | 13.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.52 KB | 13.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 47.77 KB | 02.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
TIF | 164.15 KB | 14.09.2023 | 15.08.2023 | 5 |
Shareholders’ register |
TIF | 156.14 KB | 29.06.2022 | 13.06.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.45 KB | 29.06.2022 | 23.05.2022 | 8 |
Shareholders’ register |
TIF | 89.35 KB | 29.04.2022 | 28.04.2022 | 3 |
Shareholders’ register |
DOC | 39 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.05.2022 | 19.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.78 KB | 29.04.2022 | 14.04.2022 | 5 |
Shareholders’ register |
DOC | 32.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 33 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 33 KB | 13.01.2022 | 06.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.65 KB | 13.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.03 KB | 13.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 46.91 KB | 02.01.2024 | 15.12.2023 | 1 |
Application |
EDOC | 53.85 KB | 25.10.2023 | 25.10.2023 | 4 |
Application |
TIF | 234.02 KB | 14.09.2023 | 30.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
TIF | 152.26 KB | 29.06.2022 | 16.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
TIF | 113.02 KB | 29.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 45.44 KB | 03.05.2022 | 20.04.2022 | 1 |
Application |
DOCX | 45.44 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 43.33 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 17.42 KB | 03.05.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOC | 101.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Application |
DOC | 101.5 KB | 13.01.2022 | 11.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
73.83 KB | 13.01.2022 | 11.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.83 KB | 13.01.2022 | 11.01.2022 | 1 | |
Shareholders’ register |
EDOC | 16.92 KB | 13.01.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 15.34 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
EDOC | 18.02 KB | 13.01.2022 | 06.01.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 124.22 KB | 29.04.2022 | 05.08.2021 | 2 |