LatRailNet, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LatRailNet"
Legal form Joint stock company (AS)
Registration number, date 40103361063, 27.12.2010
Register, Included in The Register Commercial register, 27.12.2010
SEPA identifier LV37ZZZ40103361063
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103361063 Is active 25.01.2011
Legal address Legal address: Rīga, Pērses iela 8, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 8, Rīga, LV-1011
Registration certificate number, date Nr. K102448. 27.12.2010
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 24.03.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB)
  • Support activities for transportation (52.2, version 2.0) (Source: ZO.LV)
  • Freight rail transport (49.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
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) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 25900023
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 (20)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.03.2021

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
01.03.2021

From Member of the Council
To Deputy chairperson of the Council

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
Valsts akciju sabiedrība "Latvijas dzelzceļš"(40003032065)Rīga, Emīlijas Benjamiņas iela 3
From 19.03.2024 35571 1.00 EUR 35 571.00 EUR 100.00 % 35571 25.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.03.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 82461 - 82495
 82461 - 82495
Net turnover
  6235 , Major
 6235
Major
Profit or loss
  9674
 9674
Equity capital
  17397
 17397
Fixed assets
  25469
 25469
Balance
  7322
 7322
Tangible assets
  22494 - 22495
 22494 - 22495
Liquidity
  60550 - 60551 , Companies
 60550 - 60551
Companies
Profitability
  14375 , Companies
 14375
Companies

About the company's comparative indices

Legal address on the map
LatRailNet Legal address on the map
Publications (0)