voestalpine Railway Systems Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "voestalpine Railway Systems Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003241939, 30.12.1994
Register, Included in The Register Commercial register, 02.09.2004
SEPA identifier LV15ZZZ40003241939
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003241939 Is active 12.07.1995
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 17A, LV-1057 Previous addresses
Other registered in this address
Postal address Granīta iela 17A, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Beneficial owners reported Yes
Registration certificate number, date Nr. K116950. 25.10.2011
Fixed capital Paid capital - 1 358 642.00 EUR (Registered in State Enterprise register 04.12.2014)
Activity code (NACE)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
The State support The State support history  (Actual record: 03.07.2020)
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 04.11.2024
Find out current information about tax debts
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 (32)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Chairperson of the Council
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Member of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Austria
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.11.2021

From Together with all the rest of
To Together with at least 1

Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.09.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Netherlands Antilles
To Netherlands

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
23.09.2024

From Member of the Council
To Deputy chairperson of the Council

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
10.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
voestalpine Railway Systems Gmbh(Registration number: 126714w)Kerpelystrasse 199, 8700 Lēbene, Austrija
From 08.10.2021 17198 79.00 EUR 1 358 642.00 EUR 100.00 % 05.11.2021
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 12.12.2018
Awards
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30974 - 30995
 30974 - 30995
Net turnover
  1479 , Major
 1479
Major
Profit or loss
  12380
 12380
Equity capital
  15544
 15544
Fixed assets
  14489
 14489
Balance
  5624
 5624
Tangible assets
  12198
 12198
Liquidity
  62651 - 62653 , Companies
 62651 - 62653
Companies
Profitability
  59639 , Companies
 59639
Companies

About the company's comparative indices

Legal address on the map
voestalpine Railway Systems Latvia Legal address on the map
Publications (0)