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SIA "Railways Invest Holding"

Basic information
Status Registered
Name SIA "Railways Invest Holding"
Legal form Limited Liability Company
Reg. No 40103758438
Reg. date 12.02.2014
Register Commercial Register
Legal Address Baznīcas iela 13 - 17, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 12.02.2014
Paid-in share capital, date 2,800 EUR, 12.02.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.03.2022
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 0 EUR Net profit 278,409 EUR Equity 281,209 EUR Date submitted17.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 171,256 EUR Equity 174,056 EUR Date submitted30.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 437,181 EUR Equity 438,698 EUR Date submitted17.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,283 EUR Equity 544,560 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 548,283 EUR Equity 545,843 EUR Date submitted16.04.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions260 EUR Personal Income Tax210 EUR Other0 EUR Total470 EUR Number of employees0
Year2020 Social Insurance Contributions220 EUR Personal Income Tax80 EUR Other230 EUR Total530 EUR Number of employees0
Year2019 Social Insurance Contributions120 EUR Personal Income Tax54,400 EUR Other0 EUR Total54,520 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.12.2019 Amendments to the Articles of Association 23.12.2019 (TIF)
21.03.2017 Amendments to the Articles of Association 13.03.2017 (TIF)
Announcement regarding the legal address (1)
28.02.2014 Announcement regarding the legal address 10.02.2014 (TIF) •
Annual report (full) (5)
17.02.2022 2021 Annual report (full) (PDF)
30.06.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (13)
24.03.2022 Application 24.03.2022 (EDOC) •
24.03.2022 Application 24.03.2022 (docx) •
24.03.2022 Application 24.03.2022 (DOCX) •
26.08.2021 Application 22.08.2021 (edoc) •
26.08.2021 Application 22.08.2021 (DOCX) •
26.08.2021 Application 22.08.2021 (docx) •
30.12.2019 Application 23.12.2019 (TIF) •
28.12.2017 Application 20.12.2017 (TIF) •
28.12.2017 Application 20.12.2017 (TIF) •
21.03.2017 Application 20.03.2017 (TIF) •
14.04.2014 Application 03.04.2014 (TIF) •
03.03.2014 Application 22.02.2014 (TIF) •
28.02.2014 Application 10.02.2014 (TIF) •
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Articles of Association (3)
30.12.2019 Articles of Association 23.12.2019 (TIF)
21.03.2017 Articles of Association 13.03.2017 (TIF)
28.02.2014 Articles of Association 10.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.02.2014 Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF) •
Confirmation or consent to legal address (2)
14.04.2014 Confirmation or consent to legal address 03.04.2014 (TIF) •
28.02.2014 Confirmation or consent to legal address 12.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
14.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
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Memorandum of Association (1)
28.02.2014 Memorandum of Association 10.02.2014 (TIF)
Other documents (1)
28.02.2014 Other documents 12.02.2014 (TIF) •
Power of attorney, act of empowerment (1)
21.03.2017 Power of attorney, act of empowerment 13.03.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
30.12.2019 Protocols/decisions of a company/organisation 23.12.2019 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
21.03.2017 Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 22.02.2014 (TIF) •
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Registration certificates (1)
28.02.2014 Registration certificates 12.02.2014 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
24.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2022 (DOCX)
24.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2022 (docx)
24.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2022 (EDOC) •
Shareholders’ register (5)
26.08.2021 Shareholders’ register 06.08.2021 (DOCX)
26.08.2021 Shareholders’ register 06.08.2021 (docx)
26.08.2021 Shareholders’ register 06.08.2021 (edoc) •
28.12.2017 Shareholders’ register 20.12.2017 (TIF)
28.02.2014 Shareholders’ register 10.02.2014 (TIF)
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Submission/Application (2)
28.02.2014 Submission/Application 10.02.2014 (TIF) •
28.02.2014 Submission/Application 12.02.2014 (TIF) •
2022 (9)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
24.03.2022 Application 24.03.2022 (EDOC) •
24.03.2022 Application 24.03.2022 (docx) •
24.03.2022 Application 24.03.2022 (DOCX) •
24.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2022 (DOCX)
24.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2022 (docx)
24.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2022 (EDOC) •
17.02.2022 2021 Annual report (full) (PDF)
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2021 (9)
26.08.2021 Application 22.08.2021 (edoc) •
26.08.2021 Application 22.08.2021 (DOCX) •
26.08.2021 Application 22.08.2021 (docx) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Shareholders’ register 06.08.2021 (DOCX)
26.08.2021 Shareholders’ register 06.08.2021 (docx)
26.08.2021 Shareholders’ register 06.08.2021 (edoc) •
30.06.2021 2020 Annual report (full) (PDF)
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2020 (2)
17.03.2020 2019 Annual report (full) (PDF)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
2019 (5)
30.12.2019 Amendments to the Articles of Association 23.12.2019 (TIF)
30.12.2019 Application 23.12.2019 (TIF) •
30.12.2019 Articles of Association 23.12.2019 (TIF)
30.12.2019 Protocols/decisions of a company/organisation 23.12.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
16.04.2018 2017 Annual report (full) (PDF)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
2017 (11)
28.12.2017 Application 20.12.2017 (TIF) •
28.12.2017 Application 20.12.2017 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
28.12.2017 Shareholders’ register 20.12.2017 (TIF)
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
21.03.2017 Amendments to the Articles of Association 13.03.2017 (TIF)
21.03.2017 Application 20.03.2017 (TIF) •
21.03.2017 Articles of Association 13.03.2017 (TIF)
21.03.2017 Power of attorney, act of empowerment 13.03.2017 (TIF) •
21.03.2017 Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
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2014 (18)
14.04.2014 Application 03.04.2014 (TIF) •
14.04.2014 Confirmation or consent to legal address 03.04.2014 (TIF) •
14.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
03.03.2014 Application 22.02.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 22.02.2014 (TIF) •
28.02.2014 Announcement regarding the legal address 10.02.2014 (TIF) •
28.02.2014 Application 10.02.2014 (TIF) •
28.02.2014 Articles of Association 10.02.2014 (TIF)
28.02.2014 Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF) •
28.02.2014 Confirmation or consent to legal address 12.02.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
28.02.2014 Memorandum of Association 10.02.2014 (TIF)
28.02.2014 Other documents 12.02.2014 (TIF) •
28.02.2014 Registration certificates 12.02.2014 (TIF) •
28.02.2014 Shareholders’ register 10.02.2014 (TIF)
28.02.2014 Submission/Application 10.02.2014 (TIF) •
28.02.2014 Submission/Application 12.02.2014 (TIF) •
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