AED Rail Service, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AED Rail Service"
Legal form Limited liability company (SIA)
Registration number, date 40003648131, 02.10.2003
Register, Included in The Register Commercial register, 02.10.2003
SEPA identifier LV39ZZZ40003648131
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003648131 Is active 11.11.2003
Legal address Legal address: Rīga, Gustava Zemgala gatve 12, LV-1084 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 12, Rīga, LV-1084
Registration certificate number, date Nr. C18886. 02.10.2003
Fixed capital Paid capital - 65 450.00 EUR (Registered in State Enterprise register 07.06.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 6 409.53 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Privāts transporta un ekspedīcijas unitārs uzņēmums "JEVRAZIJA LOGISTIK"(Registration number: 290481497)Brestas apg., Bresta, Menžinska iela 18, Baltkrievija, 224016
From 30.05.2016 6545 1.00 EUR 6 545.00 EUR 10.00 % 07.06.2016
Document country on the date of registration: Belarus
RB Investments, Sabiedrība ar ierobežotu atbildību(40003669082)Rīga, Vesetas iela 7
From 30.05.2016 28144 1.00 EUR 28 144.00 EUR 43.00076 % 07.06.2016
Document country on the date of registration: Latvia
TLC Company, Sabiedrība ar ierobežotu atbildību(40103175752)Rīga, Gustava Zemgala gatve 12
From 30.05.2016 30107 1.00 EUR 30 107.00 EUR 46.00 % 07.06.2016
Document country on the date of registration: Latvia
Transporta un sakaru institūts, Akciju sabiedrība(40003458903)Rīga, Lomonosova iela 1 Actual address: Rīga, Lauvas iela 2
From 30.05.2016 654 1.00 EUR 654.00 EUR 0.99924 % 07.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 Ireland Ireland

Type of control: through a legal entity as a principial

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53087 - 53102
 53087 - 53102
Net turnover
  51319 , Major
 51319
Major
Profit or loss
  96578 - 96579
 96578 - 96579
Equity capital
  102780 - 102781
 102780 - 102781
Fixed assets
  61220 - 61240
 61220 - 61240
Balance
  80302 - 80303
 80302 - 80303
Tangible assets
  57543 - 57561
 57543 - 57561
Liquidity
  88320 - 88326 , Companies
 88320 - 88326
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
AED Rail Service Legal address on the map
Publications (0)