LOCO RAIL & CARGO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 SIA LOCO RAIL & CARGO
Legal form Limited liability company (SIA)
Registration number, date 40103744599, 27.12.2013
Register, Included in The Register Commercial register, 27.12.2013
SEPA identifier LV91ZZZ40103744599
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 117, LV-1005 Other registered in this address
Postal address Duntes iela 28 - 117, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. K164899. 27.12.2013
Fixed capital Paid capital - 503 000.00 EUR (Registered in State Enterprise register 06.01.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Creditor notifications Yes  (Actual record: 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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (10)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2021

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LOCO RAIL"(40103263311)Rīga, Andrejostas iela 41 Actual address: Rīga, Andrejostas iela 29
From 18.06.2021 503000 1.00 EUR 503 000.00 EUR 100.00 % 19.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Monaco Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 104222 - 104249
 104222 - 104249
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  60
 60
Equity capital
  650
 650
Fixed assets
  49568 - 49583
 49568 - 49583
Balance
  1321
 1321
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  51 , Companies
 51 		Companies

About the company's comparative indices

LOCO RAIL & CARGO mentioned in newspapers   LOCO RAIL & CARGO zo.lv catalogue
Legal address on the map
LOCO RAIL & CARGO Legal address on the map
Publications (1)
Samazinās AS “Baltijas tranzīta serviss” pamatkapitālu 03.02.2020 06:35

AS “Baltijas tranzīta serviss” š.g. 27.janārī reģistrējis lēmumu par uzņēmuma pamatkapitāla samazināšanu. Patlaban tā apjoms ir 82,67 milj.EUR.

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