Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: RB Rail AS
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40103845025, 12.11.2014
Register, Included in The Register Register, Included in The Register: Commercial register, 12.11.2014
SEPA identifier SEPA identifier: LV30ZZZ40103845025
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103845025 Is active 23.12.2014
Legal address
Postal address Postal address: Krišjāņa Valdemāra iela 8 - 7, Rīga, LV-1010
Fixed capital Fixed capital: Paid capital - 1 950 015.00 EUR (Registered in State Enterprise register 11.10.2019)
Registered capital - 1 950 015.00 EUR (Registered in State Enterprise register 11.10.2019)
Activity code (NACE) Activity code (NACE): Construction of railways and underground railways (42.12, version 2.0) (Source: SRS, CSB, ZO.LV)
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 Data updated in the Register of Enterprises: 03.02.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 20.05.2021
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2020 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: United Kingdom
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 Member of the Council
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.12.2020

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
25.03.2020

From personal ID number
To personal ID number

Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.02.2021

From Chairperson of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
03.02.2021

From Deputy chairperson of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
EIROPAS DZELZCEĻA LĪNIJAS, Sabiedrība ar ierobežotu atbildību(40103836785)Rīga, Gogoļa 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 (2020 year)
Index Place
Age of the company * 127041 - 127076
 127041 - 127076
Net turnover
  46434 - 57233 , Major
 46434 - 57233
Major
Profit or loss
  56113
 56113
Equity capital
  321
 321
Fixed assets
  3057
 3057
Balance
  112
 112
Tangible assets
  5716 - 5717
 5716 - 5717
Liquidity
  23653 , Companies
 23653
Companies
Registered capital * 1819
 1819

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.