RB Rail, AS
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 |
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Legal address |
Legal address:
Rīga, Satekles iela 2B, LV-1050
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 12.11.2014 - 31.12.2015 , 03.05.2016 | 12.11.2014 - 31.12.2015 | Annual report | 03.05.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.03.2024 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.03.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.03.2024 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.03.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.03.2024 |
Deputy chairperson of the Council |
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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 |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered 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
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85757 - 112156 |
Major | |
Profit or loss
108265
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108265 |
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Equity capital
970
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970 |
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Fixed assets
6146
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6146 |
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Balance
326
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326 |
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Tangible assets
5484
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5484 |
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Liquidity
41950 , Companies
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41950 |
Companies | |
About the company's comparative indices |
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. |