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 2.1) (Source: CSB)
  • Advertising and market research (73, version 2.0) (Source: ZO.LV)
  • Construction of bridges and tunnels (42.13, version 2.0) (Source: ZO.LV)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities; technical testing and analysis (71, version 2.0) (Source: ZO.LV)
  • Specialised design activities (74.1, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.07.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 24.01.2025
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 (9)
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

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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
osaühing Rail Baltic Estonia(Registration number: 12734109)Veskiposti tn 2/1, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia
From 21.06.2024 650005 1.00 EUR 650 005.00 EUR 33.33333 % 650005 03.07.2024
Document country on the date of registration: Estonia
Sabiedrība ar ierobežotu atbildību "EIROPAS DZELZCEĻA LĪNIJAS"(40103836785)Rīga, Emīlijas Benjamiņas iela 3
From 21.06.2024 650005 1.00 EUR 650 005.00 EUR 33.33333 % 650005 03.07.2024
Document country on the date of registration: Latvia
UAB "Rail Baltica statyba"(Registration number: 303227458)Vilnius, Geležinkelio g. 16, Lithuania
From 21.06.2024 650005 1.00 EUR 650 005.00 EUR 33.33333 % 650005 03.07.2024
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 (2023 year)
Index Place
Age of the company * 108439 - 108467
 108439 - 108467
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  26653 - 26655
 26653 - 26655
Equity capital
  1078
 1078
Fixed assets
  7568
 7568
Balance
  168
 168
Tangible assets
  6622
 6622
Liquidity
  47559 , Companies
 47559
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.