Baltic Railway Holding, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Baltic Railway Holding" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103570547, 30.07.2012
Register, Included in The Register Commercial register, 30.07.2012
SEPA identifier LV39ZZZ40103570547
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103570547 Isn't active 21.09.201226.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Annas Sakses iela 4, LV-1014 Previous addresses
Other registered in this address
Postal address Annas Sakses iela 4, Rīga, LV-1014
Registration certificate number, date Nr. K184660. 17.09.2014
Fixed capital Paid capital - 10 102 386.00 EUR (Registered in State Enterprise register 22.12.2014)
Activity code (NACE)
  • Manufacture of railway locomotives and rolling stock (30.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (29.20, version 2.0) (Source: ZO.LV)
  • Manufacture of other transport equipment (30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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) 4 809.37 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 67550760
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 Member of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 7215990 1.40 EUR 10 102 386.00 EUR 100.00 % 7215990 03.10.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2020 Russian Federation Russian Federation

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.10.2024

From Type of control: on the basis of ownership
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 94015 - 94043
 94015 - 94043
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  107294
 107294
Equity capital
  110400
 110400
Fixed assets 376
 376
Balance
  564
 564
Tangible assets
  237
 237
Liquidity
  12179 , Companies
 12179 		Companies

About the company's comparative indices

Baltic Railway Holding mentioned in newspapers   Baltic Railway Holding zo.lv catalogue
Legal address on the map
Baltic Railway Holding Legal address on the map
Publications (0)