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SIA "Rail Balt"

Basic information
Status Registered
Name SIA "Rail Balt"
Legal form Limited Liability Company
Reg. No 40103402893
Reg. date 06.04.2011
Register Commercial Register
Legal Address Gunāra Astras iela 8B, Rīga, LV-1082
Registered share capital, date 71,000 EUR, 07.07.2015
Paid-in share capital, date 71,000 EUR, 07.07.2015
NACE 42.12 Construction of railways and underground railways
VAT payer
LV40103402893 Registered Excluded
07.06.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 896,235 EUR Net profit -52,820 EUR Equity 511,214 EUR Date submitted24.08.2021 Number of employees 36
Year2019 Net sales 647,137 EUR Net profit -195,158 EUR Equity 564,034 EUR Date submitted06.08.2020 Number of employees 33
Year2018 Net sales 2,233,176 EUR Net profit 688,192 EUR Equity 830,097 EUR Date submitted25.04.2019 Number of employees 38
Year2017 Net sales 476,763 EUR Net profit -72,356 EUR Equity 141,905 EUR Date submitted25.04.2018 Number of employees 24
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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 Contributions73,760 EUR Personal Income Tax37,830 EUR Other-68,160 EUR Total43,430 EUR Number of employees24
Year2023 Social Insurance Contributions84,180 EUR Personal Income Tax41,790 EUR Other-57,370 EUR Total68,600 EUR Number of employees29
Year2022 Social Insurance Contributions128,460 EUR Personal Income Tax69,760 EUR Other-122,670 EUR Total75,550 EUR Number of employees33
Year2021 Social Insurance Contributions134,650 EUR Personal Income Tax72,830 EUR Other-39,130 EUR Total168,350 EUR Number of employees40
Year2020 Social Insurance Contributions106,210 EUR Personal Income Tax52,240 EUR Other-58,510 EUR Total99,940 EUR Number of employees36
Year2019 Social Insurance Contributions132,760 EUR Personal Income Tax58,310 EUR Other-4,370 EUR Total186,700 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
16.06.2017 Amendments to the Articles of Association 31.05.2017 (docx)
16.06.2017 Amendments to the Articles of Association 31.05.2017 (docx)
16.06.2017 Amendments to the Articles of Association 31.05.2017 (edoc) •
15.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
12.07.2013 Amendments to the Articles of Association 01.07.2013 (TIF)
04.06.2012 Amendments to the Articles of Association 24.05.2012 (TIF)
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Announcement regarding the legal address (1)
11.04.2011 Announcement regarding the legal address 01.04.2011 (TIF) •
Annual report (full) (4)
24.08.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Show all
Application (17)
30.07.2020 Application 27.07.2020 (TIF) •
16.06.2017 Application 06.06.2017 (edoc) •
16.06.2017 Application 06.06.2017 (pdf) •
16.06.2017 Application 06.06.2017 (pdf) •
15.11.2016 Application 30.10.2016 (TIF) •
05.10.2016 Application 21.09.2016 (TIF) •
20.09.2016 Application 15.09.2016 (edoc) •
20.09.2016 Application 15.09.2016 (pdf) •
20.09.2016 Application 15.09.2016 (pdf) •
18.07.2016 Application 08.07.2016 (TIF) •
15.07.2015 Application 29.06.2015 (TIF) •
11.07.2013 Application 02.07.2013 (TIF) •
18.01.2013 Application 11.01.2013 (TIF) •
23.07.2012 Application 13.07.2012 (TIF) •
04.06.2012 Application 24.05.2012 (TIF) •
11.05.2012 Application 07.05.2012 (TIF) •
11.04.2011 Application 04.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.06.2012 Application of shareholders or third persons for the acquisition of shares 24.05.2012 (TIF) •
Articles of Association (9)
16.06.2017 Articles of Association 31.05.2017 (docx)
16.06.2017 Articles of Association 31.05.2017 (docx)
16.06.2017 Articles of Association 31.05.2017 (edoc) •
15.11.2016 Articles of Association 30.10.2016 (TIF)
15.07.2015 Articles of Association 29.06.2015 (TIF)
12.07.2013 Articles of Association 01.07.2013 (TIF)
11.07.2013 Articles of Association 01.07.2013 (TIF)
04.06.2012 Articles of Association 24.05.2012 (TIF)
11.04.2011 Articles of Association 01.04.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.04.2011 Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) •
Confirmation or consent to legal address (1)
23.07.2012 Confirmation or consent to legal address 13.07.2012 (TIF) •
Consent of a member of the Board / executive director (2)
11.07.2013 Consent of a member of the Board / executive director 02.07.2013 (TIF) •
04.06.2012 Consent of a member of the Board / executive director 24.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (19)
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
15.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
15.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
23.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
14.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
04.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
11.05.2012 Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
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Memorandum of association (1)
11.04.2011 Memorandum of association 01.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (edoc) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
Power of attorney, act of empowerment (2)
15.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
04.06.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
16.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (edoc) •
16.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (docx) •
16.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (docx) •
15.11.2016 Protocols/decisions of a company/organisation 30.10.2016 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
11.07.2013 Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
04.06.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
11.05.2012 Protocols/decisions of a company/organisation 03.05.2012 (TIF) •
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Registration certificates (1)
11.04.2011 Registration certificates 06.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.06.2012 Regulations for the increase/reduction of the equity 24.05.2012 (TIF)
Shareholders’ register (5)
05.10.2016 Shareholders’ register 21.09.2016 (TIF)
15.07.2015 Shareholders’ register 29.06.2015 (TIF)
18.01.2013 Shareholders’ register 11.01.2013 (TIF)
04.06.2012 Shareholders’ register 24.05.2012 (TIF)
11.05.2012 Shareholders’ register 03.05.2012 (TIF)
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Submission/Application (1)
14.06.2012 Submission/Application 12.06.2012 (TIF) •
2021 (1)
24.08.2021 2020 Annual report (full) (PDF)
2020 (4)
06.08.2020 2019 Annual report (full) (PDF)
30.07.2020 Application 27.07.2020 (TIF) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (14)
16.06.2017 Amendments to the Articles of Association 31.05.2017 (docx)
16.06.2017 Amendments to the Articles of Association 31.05.2017 (docx)
16.06.2017 Amendments to the Articles of Association 31.05.2017 (edoc) •
16.06.2017 Application 06.06.2017 (edoc) •
16.06.2017 Application 06.06.2017 (pdf) •
16.06.2017 Application 06.06.2017 (pdf) •
16.06.2017 Articles of Association 31.05.2017 (docx)
16.06.2017 Articles of Association 31.05.2017 (docx)
16.06.2017 Articles of Association 31.05.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
16.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (edoc) •
16.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (docx) •
16.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (docx) •
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2016 (19)
15.11.2016 Application 30.10.2016 (TIF) •
15.11.2016 Articles of Association 30.10.2016 (TIF)
15.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 30.10.2016 (TIF) •
05.10.2016 Application 21.09.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
05.10.2016 Shareholders’ register 21.09.2016 (TIF)
20.09.2016 Application 15.09.2016 (edoc) •
20.09.2016 Application 15.09.2016 (pdf) •
20.09.2016 Application 15.09.2016 (pdf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (edoc) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
20.09.2016 Notice of a member of the Board regarding the resignation 15.09.2016 (docx) •
18.07.2016 Application 08.07.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
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2015 (7)
15.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
15.07.2015 Application 29.06.2015 (TIF) •
15.07.2015 Articles of Association 29.06.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
15.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
15.07.2015 Shareholders’ register 29.06.2015 (TIF)
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2013 (10)
12.07.2013 Amendments to the Articles of Association 01.07.2013 (TIF)
12.07.2013 Articles of Association 01.07.2013 (TIF)
12.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
11.07.2013 Application 02.07.2013 (TIF) •
11.07.2013 Articles of Association 01.07.2013 (TIF)
11.07.2013 Consent of a member of the Board / executive director 02.07.2013 (TIF) •
11.07.2013 Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
18.01.2013 Application 11.01.2013 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
18.01.2013 Shareholders’ register 11.01.2013 (TIF)
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2012 (19)
23.07.2012 Application 13.07.2012 (TIF) •
23.07.2012 Confirmation or consent to legal address 13.07.2012 (TIF) •
23.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
14.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
14.06.2012 Submission/Application 12.06.2012 (TIF) •
04.06.2012 Amendments to the Articles of Association 24.05.2012 (TIF)
04.06.2012 Application 24.05.2012 (TIF) •
04.06.2012 Application of shareholders or third persons for the acquisition of shares 24.05.2012 (TIF) •
04.06.2012 Articles of Association 24.05.2012 (TIF)
04.06.2012 Consent of a member of the Board / executive director 24.05.2012 (TIF) •
04.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
04.06.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
04.06.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
04.06.2012 Regulations for the increase/reduction of the equity 24.05.2012 (TIF)
04.06.2012 Shareholders’ register 24.05.2012 (TIF)
11.05.2012 Application 07.05.2012 (TIF) •
11.05.2012 Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
11.05.2012 Protocols/decisions of a company/organisation 03.05.2012 (TIF) •
11.05.2012 Shareholders’ register 03.05.2012 (TIF)
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2011 (7)
11.04.2011 Announcement regarding the legal address 01.04.2011 (TIF) •
11.04.2011 Application 04.04.2011 (TIF) •
11.04.2011 Articles of Association 01.04.2011 (TIF)
11.04.2011 Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
11.04.2011 Memorandum of association 01.04.2011 (TIF)
11.04.2011 Registration certificates 06.04.2011 (TIF) •
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