Basic data
Name RB Rail AS
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 40103845025, 12.11.2014
Register, Included in The Register Commercial register, 12.11.2014
SEPA identifier LV30ZZZ40103845025
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103845025 Is active 23.12.2014
Legal address Legal address: Rīga, Satekles iela 2B, LV-1050 Previous addresses
Other registered in this address
Postal address Satekles iela 2B, Rīga, LV-1050
Fixed capital Paid capital - 1 950 015.00 EUR (Registered in State Enterprise register 11.10.2019)
Activity code (NACE)
  • Construction of railways and underground railways (42.12, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
  • Advertising and market research (73, version 2.0) (Source: ZO.LV)
  • Specialised design activities (74.1, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities; technical testing and analysis (71, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
  • Construction of bridges and tunnels (42.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 66967171
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.02.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
EIROPAS DZELZCEĻA LĪNIJAS, Sabiedrība ar ierobežotu atbildību(40103836785)Rīga, Gogoļa iela 3 Actual address: Rīga, Emīlijas Benjamiņas iela 3
From 11.10.2019 650005 1.00 EUR 650 005.00 EUR 33.33333 %
Document country on the date of registration: Latvia
osauhing Rail Baltic Estonia(Registration number: 12734109)Harju tn 11, Tallinn, Harju apriņķis, 15072, Estonia
From 11.10.2019 650005 1.00 EUR 650 005.00 EUR 33.33333 %
Document country on the date of registration: Estonia
Rail Baltica statyba, UAB(Registration number: 303227458)Mindaugo iela 12, Vilnius, LT-03603 , Lietuvas Republika
From 11.10.2019 650005 1.00 EUR 650 005.00 EUR 33.33333 %
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.03.2018
Comparative indices (2022 year)
Index Place
Age of the company * 111892 - 111921
 111892 - 111921
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  108265
 108265
Equity capital
  970
 970
Fixed assets
  6146
 6146
Balance
  326
 326
Tangible assets
  5484
 5484
Liquidity
  41950 , Companies
 41950
Companies

About the company's comparative indices

Legal address on the map
RB Rail Legal address on the map
Publications (1)
“RB Rail” padomē izmaiņas 20.08.2018 15:16

Baltijas valstu kopuzņēmuma AS "RB Rail" padomē pirmdien, 20.augustā, reģistrētas izmaiņas un iecelts jauns padomes loceklis, ziņo “Lursoft” Klientu portfelis.