RNC Rail, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RNC Rail"
Registration number, date 40003991758, 11.02.2008
VAT number LV40003991758 from 10.03.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2008
Legal address Tvaika iela 70, Rīga, LV-1034 Check address owners
Fixed capital 4 260 EUR, registered payment 03.08.2015
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, €) 200.28 250.73 1 989.32
Personal income tax (thousands, €) 11.38 10.09 15.27
Statutory social insurance contributions (thousands, €) 27.84 24 32.42
Average employees count 7 7 10
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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
 Citi transporta atbalsta pakalpojumi (52.26)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  16.11.2010
* 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

85 % 3 621 € 1 € 3 621 27.06.2015 03.08.2015

Natural person

15 % 639 € 1 € 639 27.06.2015 03.08.2015

Apply information changes

"RNC Rail", SIA

Tvaika 70, Rīga, LV-1034 Check address owners

Kravu pārvadājumi: dzelzceļa

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.04.2025  ZIP €7.00
Annual report 2024 PDF
RNC Rail SIA Parbaudes zinojums 2024 EDOC
vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
RNC Rail vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Revid zin 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
RNC Rail GP vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Rail 2020 PDF
Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums RNC Rail SIA par 2019.gadu 11.05.2020 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Rail VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RAIL VZ PDF
img534 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vad zin 2016 PDF
Revid zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-vad-z PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vad-zin-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas-zin-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums-2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
VZ-2010 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  JPEG (703.17 KB)

2008

 Annual report: Board statement 11.02.2008 - 31.12.2008 27.04.2009  RAR (7.07 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.83 KB 04.03.2020 27.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 89.17 KB 21.11.2019 21.11.2019 2

Shareholders’ register

TIF 75.44 KB 10.08.2015 27.06.2015 2

Amendments to the Articles of Association

 TIF 14.13 KB 10.08.2015 19.06.2015 1

Articles of Association

 TIF 32.85 KB 10.08.2015 19.06.2015 1

Articles of Association

 TIF 25.07 KB 19.02.2008 05.02.2008 1

Memorandum of association

 TIF 56.95 KB 19.02.2008 05.02.2008 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 70.11 KB 09.03.2020 09.03.2020 2

Application

 TIF 57.93 KB 04.03.2020 04.03.2020 2

Protocols/decisions of a company/organisation

 TIF 30.96 KB 04.03.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.52 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 26.11.2019 26.11.2019 2

Announcement regarding the reorganisation

 TIF 20.38 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 67.56 KB 10.08.2015 03.08.2015 2

Application

 TIF 72.53 KB 10.08.2015 27.06.2015 1

Protocols/decisions of a company/organisation

 TIF 42.76 KB 10.08.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.53 KB 17.02.2009 16.02.2009 1

Application

 TIF 102.8 KB 17.02.2009 05.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.37 KB 17.02.2009 05.02.2009 1

Power of attorney, act of empowerment

 TIF 12.26 KB 17.02.2009 05.02.2009 1

Receipts on the publication and state fees

 TIF 54.83 KB 17.02.2009 05.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 17.02.2009 03.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.2 KB 19.02.2008 11.02.2008 2

Registration certificates

 TIF 24.76 KB 19.02.2008 11.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 19.02.2008 06.02.2008 1

Announcement regarding the legal address

 TIF 7.03 KB 19.02.2008 05.02.2008 1

Application

 TIF 99.99 KB 19.02.2008 05.02.2008 4

Receipts on the publication and state fees

 TIF 49.7 KB 19.02.2008 06.01.2008 2
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