Basic data
Name SIA "Rail Serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103444276, 05.08.2011
Register, Included in The Register Commercial register, 05.08.2011
SEPA identifier LV97ZZZ40103444276
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103444276 Is active 24.09.2011
Legal address Legal address: Rīga, Rēznas iela 9, LV-1019 Other registered in this address
Postal address Rēznas iela 9, Rīga, LV-1019
Reorganizations
Registration certificate number, date Nr. K113685. 05.08.2011
Fixed capital Paid capital - 21 651.00 EUR (Registered in State Enterprise register 29.07.2024)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
Creditor notifications Yes  (Actual record: 05.06.2024)
The State support The State support history  (Actual record: 05.07.2021)
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 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67897746
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Member 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 142 1.50 EUR 213.00 EUR 0.98379 % 142 29.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"(40103690794)Siguldas nov., Sigulda, Raiņa iela 11
From 23.07.2024 4330 1.50 EUR 6 495.00 EUR 29.99861 % 4330 29.07.2024
Document country on the date of registration: Latvia
SIA Dziela(40203125512)Rīga, Daugavgrīvas iela 7B
From 23.07.2024 9962 1.50 EUR 14 943.00 EUR 69.0176 % 9962 29.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2021

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

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 * 87551 - 87581
 87551 - 87581
Net turnover
  9665 , Major
 9665
Major
Profit or loss
  108409
 108409
Equity capital
  8158
 8158
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  11777
 11777
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  22190 , Companies
 22190
Companies
Profitability
  38423 , Companies
 38423
Companies

About the company's comparative indices

Legal address on the map
Rail Serviss Legal address on the map
Publications (0)