Rīgas Vagonbūves Uzņēmums "Baltija", SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 30.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas Vagonbūves Uzņēmums "Baltija""
Registration number, date 40103419565, 23.05.2011
VAT number None (excluded 30.12.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Turgeņeva iela 14, Rīga, LV-1050 Check address owners
Fixed capital 998 816 EUR , registered 27.05.2015 (registered payment 27.05.2015: 998 816 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 10.22 5.28 2.59
Personal income tax (thousands, €) 3.76 1.79 0.97
Statutory social insurance contributions (thousands, €) 6.14 2.93 1.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)
CSP industry
Redakcija NACE 2.0
 Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)

True beneficiaries

Spēkā no Status
05.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Katlakalna iela 10 Until 26.09.2012 13 years ago
Rīga, Grēdu iela 4A Until 08.01.2016 9 years ago
Rīga, Turgeņeva iela 21 Until 10.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkariigu revidentu zinojums PDF
Vadiibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN.2014 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VAdibas JPG

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas 001 JPG

2011

 Annual report 19.04.2012  TIF (208.17 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.79 KB 30.12.2022 02.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 37.89 KB 05.05.2022 14.04.2022 4

Articles of Association

 TIF 236.4 KB 19.06.2020 16.06.2020 5

Amendments to the Articles of Association

 TIF 167.52 KB 24.11.2017 22.11.2017 4

Articles of Association

 TIF 250.15 KB 24.11.2017 22.11.2017 5

Shareholders’ register

TIF 218.11 KB 30.06.2016 15.06.2016 6

Amendments to the Articles of Association

 TIF 208.25 KB 02.06.2015 25.05.2015 4

Articles of Association

 TIF 281.35 KB 02.06.2015 25.05.2015 5

Shareholders’ register

TIF 43.04 KB 02.06.2015 25.05.2015 2

Shareholders’ register

TIF 114.25 KB 02.06.2015 25.05.2015 2

Shareholders’ register

TIF 50.83 KB 08.10.2013 01.10.2013 2

Amendments to the Articles of Association

 TIF 13.06 KB 12.04.2013 15.03.2013 1

Articles of Association

 TIF 145.57 KB 12.04.2013 15.03.2013 4

Articles of Association

 TIF 149.46 KB 12.04.2013 15.03.2013 4

Articles of Association

 TIF 144.3 KB 12.04.2013 15.03.2013 4

Regulations for the increase/reduction of the equity

 TIF 48.99 KB 12.04.2013 15.03.2013 2

Regulations for the increase/reduction of the equity

 TIF 49.76 KB 12.04.2013 15.03.2013 2

Shareholders’ register

TIF 22.79 KB 12.04.2013 15.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 48.45 KB 12.04.2013 13.03.2013 2

Articles of Association

 TIF 146.05 KB 22.01.2013 21.12.2012 5

Articles of Association

 TIF 153.84 KB 26.09.2012 17.08.2012 6

Shareholders’ register

TIF 58.23 KB 04.06.2012 30.05.2012 2

Shareholders’ register

TIF 46.09 KB 16.03.2012 07.03.2012 1

Shareholders’ register

TIF 17.37 KB 22.02.2012 20.02.2012 1

Shareholders’ register

TIF 22.68 KB 10.10.2011 03.10.2011 1

Articles of Association

 TIF 166.95 KB 26.05.2011 11.05.2011 4

Memorandum of association

 TIF 307.14 KB 26.05.2011 11.05.2011 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.32 KB 30.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 49.56 KB 30.12.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 15.08.2022 15.08.2022 2

Application

 DOCX 47.58 KB 15.08.2022 09.08.2022 3

Application

 DOCX 47.58 KB 15.08.2022 09.08.2022 3

Protocols/decisions of a company/organisation

 PDF 1.53 MB 15.08.2022 01.08.2022 2

Protocols/decisions of a company/organisation

 PDF 1.53 MB 15.08.2022 01.08.2022 2

Consent of a member of the Board / executive director

 DOCX 12.47 KB 15.08.2022 28.07.2022 1

Consent of a member of the Board / executive director

 DOCX 12.47 KB 15.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 10.05.2022 10.05.2022 1

Announcement regarding the reorganisation

 DOCX 38.12 KB 05.05.2022 03.05.2022 2

Announcement regarding the reorganisation

 DOCX 38.12 KB 05.05.2022 03.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.13 KB 05.05.2022 14.04.2022 4

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 18.08.2021 18.08.2021 2

Application

 DOCX 51.15 KB 18.08.2021 13.08.2021 1

Application

 DOCX 51.15 KB 18.08.2021 13.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.21 KB 18.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.21 KB 18.08.2021 28.07.2021 1

Consent of a member of the Board / executive director

 PDF 182.21 KB 18.08.2021 06.07.2021 1

Consent of a member of the Board / executive director

 PDF 182.21 KB 18.08.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.86 KB 10.06.2021 10.06.2021 2

Notice of a member of the Board regarding the resignation

 EDOC 155.54 KB 10.06.2021 31.05.2021 1

Notice of a member of the Board regarding the resignation

 PDF 147.86 KB 10.06.2021 31.05.2021 1

Power of attorney, act of empowerment

 PDF 419.77 KB 18.08.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 01.07.2020 01.07.2020 1

Application

 TIF 165.8 KB 19.06.2020 17.06.2020 4

Protocols/decisions of a company/organisation

 TIF 208.85 KB 19.06.2020 16.06.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 09.06.2020 09.06.2020 2

Application

 TIF 183.21 KB 08.06.2020 02.06.2020 5

Protocols/decisions of a company/organisation

 TIF 160.9 KB 08.06.2020 27.05.2020 4

Consent of a member of the Board / executive director

 TIF 48.73 KB 08.06.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 20.04.2020 20.04.2020 2

Notice of a member of the Board regarding the resignation

 TIF 12.56 KB 15.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 31.10.2019 31.10.2019 2

Application

 TIF 93.31 KB 28.10.2019 28.10.2019 3

Protocols/decisions of a company/organisation

 TIF 174.53 KB 23.10.2019 21.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 10.10.2019 10.10.2019 2

Consent of a member of the Board / executive director

 TIF 58.5 KB 23.10.2019 03.10.2019 3

Application

 TIF 95.48 KB 07.10.2019 03.10.2019 3

Notice of a member of the Board regarding the resignation

 TIF 15.5 KB 07.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

 TIF 208.52 KB 07.10.2019 03.10.2019 5

Power of attorney, act of empowerment

 TIF 23.97 KB 23.10.2019 10.09.2019 1

Power of attorney, act of empowerment

 TIF 26.95 KB 07.10.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.68 KB 10.08.2018 10.08.2018 2

Application

 TIF 123.05 KB 03.07.2018 02.07.2018 4

Confirmation or consent to legal address

 TIF 36.36 KB 03.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.24 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 51.01 KB 05.03.2018 28.02.2018 1

Power of attorney, act of empowerment

 TIF 71.63 KB 10.07.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 28.11.2017 28.11.2017 2

Application

 TIF 87.56 KB 24.11.2017 23.11.2017 3

Protocols/decisions of a company/organisation

 TIF 253.36 KB 24.11.2017 22.11.2017 5

Other documents

 TIF 52.99 KB 07.08.2018 06.04.2017 5

Protocols/decisions of a company/organisation

 TIF 170.62 KB 10.07.2018 18.07.2016 4

Decisions / letters / protocols of public notaries

 TIF 51.63 KB 30.06.2016 27.06.2016 2

Application

 TIF 101.95 KB 30.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.01 KB 12.01.2016 08.01.2016 1

Confirmation or consent to legal address

 TIF 87.99 KB 12.01.2016 22.12.2015 1

Application

 TIF 84.39 KB 12.01.2016 23.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.83 KB 26.10.2015 23.10.2015 2

Application

 TIF 134.5 KB 26.10.2015 22.10.2015 2

Notice of a member of the Board regarding the resignation

 TIF 16.63 KB 26.10.2015 22.10.2015 1

Power of attorney, act of empowerment

 TIF 411.75 KB 30.06.2016 12.06.2015 10

Decisions / letters / protocols of public notaries

 TIF 79.73 KB 02.06.2015 27.05.2015 2

Application

 TIF 121.3 KB 02.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 211.82 KB 02.06.2015 25.05.2015 4

Protocols/decisions of a company/organisation

 TIF 159.25 KB 02.06.2015 21.05.2015 3

Power of attorney, act of empowerment

 TIF 89.68 KB 02.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 08.10.2013 07.10.2013 2

Application

 TIF 127.64 KB 08.10.2013 02.10.2013 4

Protocols/decisions of a company/organisation

 TIF 99.82 KB 08.10.2013 30.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 45.38 KB 08.10.2013 26.09.2013 1

Protocols/decisions of a company/organisation

 TIF 115.87 KB 08.10.2013 25.09.2013 3

Consent of a member of the Board / executive director

 TIF 32.86 KB 08.10.2013 16.09.2013 2

Notice of a member of the Board regarding the resignation

 TIF 214.33 KB 08.10.2013 11.09.2013 6

Power of attorney, act of empowerment

 TIF 221.34 KB 08.10.2013 11.09.2013 6

Protocols/decisions of a company/organisation

 TIF 238.46 KB 08.10.2013 07.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 38.85 KB 12.04.2013 11.04.2013 2

Application

 TIF 168.31 KB 12.04.2013 27.03.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 35.68 KB 12.04.2013 15.03.2013 3

Protocols/decisions of a company/organisation

 TIF 105.09 KB 12.04.2013 15.03.2013 3

Protocols/decisions of a company/organisation

 TIF 70.71 KB 12.04.2013 13.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.64 KB 22.01.2013 18.01.2013 2

Application

 TIF 160.57 KB 22.01.2013 27.12.2012 5

Protocols/decisions of a company/organisation

 TIF 255.54 KB 22.01.2013 21.12.2012 7

Protocols/decisions of a company/organisation

 TIF 211.85 KB 22.01.2013 12.12.2012 5

Decisions / letters / protocols of public notaries

 TIF 64.3 KB 27.09.2012 26.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.18 KB 26.09.2012 25.09.2012 2

Application

 TIF 315.63 KB 27.09.2012 24.09.2012 2

Confirmation or consent to legal address

 TIF 26.83 KB 27.09.2012 24.09.2012 1

Protocols/decisions of a company/organisation

 TIF 149.51 KB 27.09.2012 31.08.2012 3

Application

 TIF 133.71 KB 26.09.2012 20.08.2012 4

Protocols/decisions of a company/organisation

 TIF 128.04 KB 26.09.2012 17.08.2012 4

Protocols/decisions of a company/organisation

 TIF 92.19 KB 26.09.2012 17.08.2012 3

Power of attorney, act of empowerment

 TIF 26.49 KB 26.09.2012 12.08.2012 1

Consent of a member of the Board / executive director

 TIF 39.61 KB 26.09.2012 27.07.2012 2

Consent of a member of the Board / executive director

 TIF 49.37 KB 26.09.2012 27.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 73.82 KB 04.06.2012 01.06.2012 2

Application

 TIF 343.04 KB 04.06.2012 31.05.2012 2

Other documents

 TIF 49.06 KB 04.06.2012 30.05.2012 1

Protocols/decisions of a company/organisation

 TIF 79.42 KB 04.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.9 KB 16.03.2012 16.03.2012 1

Application

 TIF 144.39 KB 16.03.2012 13.03.2012 1

Protocols/decisions of a company/organisation

 TIF 67.95 KB 16.03.2012 12.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 22.02.2012 21.02.2012 2

Application

 TIF 86.57 KB 22.02.2012 20.02.2012 2

Protocols/decisions of a company/organisation

 TIF 34.24 KB 22.02.2012 20.02.2012 2

Protocols/decisions of a company/organisation

 TIF 148.44 KB 12.04.2013 02.12.2011 3

Protocols/decisions of a company/organisation

 TIF 413.08 KB 22.01.2013 02.12.2011 11

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 10.10.2011 07.10.2011 1

Application

 TIF 131.7 KB 10.10.2011 03.10.2011 2

Documents attesting the transfer of shares

TIF 57.57 KB 10.10.2011 03.10.2011 2

Power of attorney, act of empowerment

 TIF 160.38 KB 10.10.2011 22.09.2011 5

Decisions / letters / protocols of public notaries

 TIF 102.56 KB 26.05.2011 23.05.2011 2

Registration certificates

 TIF 131.65 KB 26.05.2011 23.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.61 KB 26.05.2011 18.05.2011 1

Power of attorney, act of empowerment

 TIF 299.36 KB 26.05.2011 17.05.2011 5

Announcement regarding the legal address

 TIF 41.53 KB 26.05.2011 16.05.2011 1

Application

 TIF 490.96 KB 26.05.2011 16.05.2011 4
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