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Sabiedrība ar ierobežotu atbildību "Balt Rail Service"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Balt Rail Service"
Legal form Limited Liability Company
Reg. No 40003862796
Reg. date 05.10.2006
Register Commercial Register
Legal Address Hospitāļu iela 8 - 3, Rīga, LV-1013
Registered share capital, date 2,845 EUR, 22.05.2015
Paid-in share capital, date 2,845 EUR, 22.05.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003862796 Registered Excluded
20.12.2006 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,560 EUR Net profit -463 EUR Equity -10,581 EUR Date submitted15.04.2022 Number of employees 0
Year2020 Net sales 3,100 EUR Net profit -3,117 EUR Equity -10,118 EUR Date submitted17.07.2021 Number of employees 0
Year2019 Net sales 2,710 EUR Net profit -5,786 EUR Equity -7,001 EUR Date submitted15.05.2020 Number of employees 1
Year2018 Net sales 14,000 EUR Net profit -2,452 EUR Equity -1,215 EUR Date submitted07.03.2019 Number of employees 1
Year2017 Net sales 12,000 EUR Net profit -1,771 EUR Equity 1,240 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other90 EUR Total90 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other450 EUR Total450 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-240 EUR Total-240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
19.08.2015 Amendments to the Articles of Association 12.08.2015 (TIF)
08.12.2010 Amendments to the Articles of Association 02.12.2010 (TIF)
18.08.2010 Amendments to the Articles of Association 02.04.2007 (TIF)
18.08.2010 Amendments to the Articles of Association 02.11.2009 (TIF)
18.08.2010 Amendments to the Articles of Association 26.10.2006 (TIF)
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Announcement regarding the legal address (4)
18.08.2010 Announcement regarding the legal address 02.10.2006 (TIF) •
18.08.2010 Announcement regarding the legal address 14.11.2006 (TIF) •
18.08.2010 Announcement regarding the legal address 02.04.2007 (TIF) •
18.08.2010 Announcement regarding the legal address 26.10.2006 (TIF) •
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Annual report (full) (5)
15.04.2022 2021 Annual report (full) (PDF)
17.07.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (18)
15.11.2019 Application 13.11.2019 (TIF) •
16.05.2019 Application 08.05.2019 (edoc) •
16.05.2019 Application 08.05.2019 (docx) •
16.05.2019 Application 08.05.2019 (docx) •
02.08.2017 Application 27.07.2017 (TIF) •
08.09.2015 Application 31.08.2015 (TIF) •
19.08.2015 Application 14.08.2015 (TIF) •
29.05.2015 Application 25.05.2015 (TIF) •
26.05.2015 Application 11.05.2015 (TIF) •
25.10.2013 Application 24.09.2013 (TIF) •
08.12.2010 Application 02.12.2010 (TIF) •
18.08.2010 Application 02.10.2006 (TIF) •
18.08.2010 Application 02.11.2009 (TIF) •
18.08.2010 Application 26.10.2006 (TIF) •
18.08.2010 Application 08.10.2009 (TIF) •
18.08.2010 Application 05.11.2008 (TIF) •
18.08.2010 Application 14.11.2006 (TIF) •
18.08.2010 Application 02.04.2007 (TIF) •
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Articles of Association (10)
16.05.2019 Articles of Association 29.04.2019 (docx)
16.05.2019 Articles of Association 29.04.2019 (docx)
16.05.2019 Articles of Association 29.04.2019 (edoc) •
19.08.2015 Articles of Association 12.08.2015 (TIF)
26.05.2015 Articles of Association 11.05.2015 (TIF)
08.12.2010 Articles of Association 02.12.2010 (TIF)
18.08.2010 Articles of Association 02.10.2006 (TIF)
18.08.2010 Articles of Association 26.10.2006 (TIF)
18.08.2010 Articles of Association 02.11.2009 (TIF)
18.08.2010 Articles of Association 02.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.08.2010 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
Confirmation or consent to legal address (1)
25.10.2013 Confirmation or consent to legal address 24.09.2013 (TIF) •
Consent of a member of the Board / executive director (1)
18.08.2010 Consent of a member of the Board / executive director 02.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (17)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
08.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
26.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
25.10.2013 Decisions / letters / protocols of public notaries 24.10.2013 (TIF) •
08.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 16.11.2006 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
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Memorandum of Association (1)
18.08.2010 Memorandum of Association 02.10.2006 (TIF)
Power of attorney, act of empowerment (3)
02.08.2017 Power of attorney, act of empowerment 25.07.2017 (TIF) •
08.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF) •
18.08.2010 Power of attorney, act of empowerment 02.10.2006 (TIF) •
Protocols/decisions of a company/organisation (13)
15.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (TIF) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
08.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
25.10.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
08.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 26.10.2006 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
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Receipts on the publication and state fees (6)
18.08.2010 Receipts on the publication and state fees 30.10.2006 (TIF) •
18.08.2010 Receipts on the publication and state fees 11.04.2007 (TIF) •
18.08.2010 Receipts on the publication and state fees 14.11.2006 (TIF) •
18.08.2010 Receipts on the publication and state fees 08.10.2009 (TIF) •
18.08.2010 Receipts on the publication and state fees 06.11.2008 (TIF) •
18.08.2010 Receipts on the publication and state fees 02.10.2006 (TIF) •
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Registration certificates (3)
18.08.2010 Registration certificates 05.10.2006 (TIF) •
18.08.2010 Registration certificates 02.11.2006 (TIF) •
18.08.2010 Registration certificates 05.10.2006 (TIF) •
Sample report (2)
18.08.2010 Sample report 02.10.2006 (TIF) •
18.08.2010 Sample report 25.09.2006 (TIF) •
Shareholders’ register (5)
15.11.2019 Shareholders’ register 13.11.2019 (TIF)
29.05.2015 Shareholders’ register 25.05.2015 (TIF)
26.05.2015 Shareholders’ register 11.05.2015 (TIF)
25.10.2013 Shareholders’ register 24.09.2013 (TIF)
18.08.2010 Shareholders’ register 05.11.2008 (TIF)
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Statement regarding the beneficial owners (3)
16.05.2019 Statement regarding the beneficial owners 16.05.2019 (EDOC) •
16.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
16.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
2022 (1)
15.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (20)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
15.11.2019 Application 13.11.2019 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (TIF) •
15.11.2019 Shareholders’ register 13.11.2019 (TIF)
16.05.2019 Application 08.05.2019 (edoc) •
16.05.2019 Application 08.05.2019 (docx) •
16.05.2019 Application 08.05.2019 (docx) •
16.05.2019 Articles of Association 29.04.2019 (docx)
16.05.2019 Articles of Association 29.04.2019 (docx)
16.05.2019 Articles of Association 29.04.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
16.05.2019 Statement regarding the beneficial owners 16.05.2019 (EDOC) •
16.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
16.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
07.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (3)
02.08.2017 Application 27.07.2017 (TIF) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
02.08.2017 Power of attorney, act of empowerment 25.07.2017 (TIF) •
2015 (17)
08.09.2015 Application 31.08.2015 (TIF) •
08.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
08.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF) •
08.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
19.08.2015 Amendments to the Articles of Association 12.08.2015 (TIF)
19.08.2015 Application 14.08.2015 (TIF) •
19.08.2015 Articles of Association 12.08.2015 (TIF)
19.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
29.05.2015 Application 25.05.2015 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
29.05.2015 Shareholders’ register 25.05.2015 (TIF)
26.05.2015 Application 11.05.2015 (TIF) •
26.05.2015 Articles of Association 11.05.2015 (TIF)
26.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
26.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
26.05.2015 Shareholders’ register 11.05.2015 (TIF)
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2013 (5)
25.10.2013 Application 24.09.2013 (TIF) •
25.10.2013 Confirmation or consent to legal address 24.09.2013 (TIF) •
25.10.2013 Decisions / letters / protocols of public notaries 24.10.2013 (TIF) •
25.10.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
25.10.2013 Shareholders’ register 24.09.2013 (TIF)
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2010 (49)
08.12.2010 Amendments to the Articles of Association 02.12.2010 (TIF)
08.12.2010 Application 02.12.2010 (TIF) •
08.12.2010 Articles of Association 02.12.2010 (TIF)
08.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
08.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
18.08.2010 Amendments to the Articles of Association 02.04.2007 (TIF)
18.08.2010 Amendments to the Articles of Association 02.11.2009 (TIF)
18.08.2010 Amendments to the Articles of Association 26.10.2006 (TIF)
18.08.2010 Announcement regarding the legal address 02.10.2006 (TIF) •
18.08.2010 Announcement regarding the legal address 14.11.2006 (TIF) •
18.08.2010 Announcement regarding the legal address 02.04.2007 (TIF) •
18.08.2010 Announcement regarding the legal address 26.10.2006 (TIF) •
18.08.2010 Application 02.10.2006 (TIF) •
18.08.2010 Application 02.11.2009 (TIF) •
18.08.2010 Application 26.10.2006 (TIF) •
18.08.2010 Application 08.10.2009 (TIF) •
18.08.2010 Application 05.11.2008 (TIF) •
18.08.2010 Application 14.11.2006 (TIF) •
18.08.2010 Application 02.04.2007 (TIF) •
18.08.2010 Articles of Association 02.10.2006 (TIF)
18.08.2010 Articles of Association 26.10.2006 (TIF)
18.08.2010 Articles of Association 02.11.2009 (TIF)
18.08.2010 Articles of Association 02.04.2007 (TIF)
18.08.2010 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
18.08.2010 Consent of a member of the Board / executive director 02.10.2006 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 16.11.2006 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
18.08.2010 Memorandum of Association 02.10.2006 (TIF)
18.08.2010 Power of attorney, act of empowerment 02.10.2006 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 26.10.2006 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
18.08.2010 Receipts on the publication and state fees 30.10.2006 (TIF) •
18.08.2010 Receipts on the publication and state fees 11.04.2007 (TIF) •
18.08.2010 Receipts on the publication and state fees 14.11.2006 (TIF) •
18.08.2010 Receipts on the publication and state fees 08.10.2009 (TIF) •
18.08.2010 Receipts on the publication and state fees 06.11.2008 (TIF) •
18.08.2010 Receipts on the publication and state fees 02.10.2006 (TIF) •
18.08.2010 Registration certificates 05.10.2006 (TIF) •
18.08.2010 Registration certificates 02.11.2006 (TIF) •
18.08.2010 Registration certificates 05.10.2006 (TIF) •
18.08.2010 Sample report 02.10.2006 (TIF) •
18.08.2010 Sample report 25.09.2006 (TIF) •
18.08.2010 Shareholders’ register 05.11.2008 (TIF)
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