Euro Rail Trans, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Euro Rail Trans"
Legal form Joint stock company (AS)
Registration number, date 40103520476, 07.03.2012
Register, Included in The Register Commercial register, 07.03.2012
SEPA identifier LV67ZZZ40103520476
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103520476 Is active 30.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Andrejostas iela 29, LV-1045 *** Previous addresses
Other registered in this address
Postal address Andrejostas iela 29, Rīga, LV-1045
Registration certificate number, date Nr. K125356. 07.03.2012
Fixed capital Paid capital - 875 000.00 EUR (Registered in State Enterprise register 26.02.2015)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.01.2025
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 Yes
Tax debts (as of date) 4 055.58 EUR as of 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 26299008
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2020 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2020 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2020 Member of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
LOCOMOTIVE TRACTION OPERATOR, SIA(40103635364)Rīga, Andrejostas iela 6A Actual address: Rīga, Andrejostas iela 29
From 26.02.2015 306250 1.40 EUR 428 750.00 EUR 49.00 %
Document country on the date of registration: Latvia
Russian Railways Logistics, AOA(Registration number: 11077446946340)ul. Kalančevskaja 35, Moskva
From 26.02.2015 318750 1.40 EUR 446 250.00 EUR 51.00 %
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 19.07.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020. year 
    2019., 2020. year
Comparative indices
Index Place
Age of the company * 90238 - 90275
 90238 - 90275

About the company's comparative indices

Euro Rail Trans mentioned in newspapers   Euro Rail Trans zo.lv catalogue
Legal address on the map
Euro Rail Trans Legal address on the map
Publications (3)
No "Euro Rail Trans" padomes aizgājis Ivars Sormulis 04.03.2022 06:36

Izmaiņas notikušas AS “Euro Rail Trans” padomē, liecina Lursoft pieejamā informācija. No AS “Euro Rail Trans” padomes priekšsēdētāja vietnieka amata atcelts uzņēmuma patiesais labuma guvējs Ivars Sormulis

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“Euro Rail Trans” valdes locekļa amatu atstājot A. Šleseram, uzņēmuma valdē iecelts Rolands Gulbis 21.12.2021 06:32

Valdi atstājot Aināram Šleseram, par AS “Euro Rail Trans” valdes locekli iecelts Rolands Gulbis,

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A. Šlesers iecelts Euro Rail Trans valdē 12.03.2015 10:57
Klientu Portfeļa monitorings ziņo, ka vakar veiktas izmaiņas 2012.gada martā dibinātās AS Euro Rail Trans valdē, par valdes locekli ieceļot Aināru Šleseru, kurš valdē nomainījis Aleksandru Vanagu.
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