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SIA "Railways Invest"

Basic information
Status Registered
Name SIA "Railways Invest"
Legal form Limited Liability Company
Reg. No 40103758461
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
- -
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 588,403 EUR Equity 591,203 EUR Date submitted17.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 245,706 EUR Equity 248,506 EUR Date submitted22.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 710,806 EUR Equity 713,606 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,050,753 EUR Equity 1,173,389 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 119,051 EUR Equity 122,636 EUR Date submitted12.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions360 EUR Personal Income Tax300 EUR Other-10 EUR Total650 EUR Number of employees0
Year2019 Social Insurance Contributions480 EUR Personal Income Tax400 EUR Other0 EUR Total880 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• 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)
20.03.2017 Amendments to the Articles of Association 13.03.2017 (TIF)
Announcement regarding the legal address (1)
14.02.2014 Announcement regarding the legal address 10.02.2014 (TIF) •
Annual report (full) (5)
17.02.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (14)
24.03.2022 Application 24.03.2022 (DOCX) •
24.03.2022 Application 24.03.2022 (EDOC) •
24.03.2022 Application 24.03.2022 (docx) •
26.08.2021 Application 06.08.2021 (edoc) •
26.08.2021 Application 06.08.2021 (DOCX) •
26.08.2021 Application 06.08.2021 (docx) •
30.12.2019 Application 23.12.2019 (TIF) •
08.01.2018 Application 20.12.2017 (TIF) •
20.03.2017 Application 20.03.2017 (TIF) •
09.04.2014 Application 03.04.2014 (TIF) •
04.03.2014 Application 22.02.2014 (TIF) •
24.02.2014 Application 12.02.2014 (TIF) •
14.02.2014 Application 10.02.2014 (TIF) •
14.02.2014 Application 10.02.2014 (TIF) •
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Articles of Association (3)
30.12.2019 Articles of Association 23.12.2019 (TIF)
20.03.2017 Articles of Association 13.03.2017 (TIF)
14.02.2014 Articles of Association 10.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.02.2014 Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF) •
Confirmation or consent to legal address (2)
09.04.2014 Confirmation or consent to legal address 03.04.2014 (TIF) •
14.02.2014 Confirmation or consent to legal address 12.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (13)
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) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (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) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
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Memorandum of Association (1)
14.02.2014 Memorandum of Association 10.02.2014 (TIF)
Power of attorney, act of empowerment (3)
08.01.2018 Power of attorney, act of empowerment 20.12.2017 (TIF) •
20.03.2017 Power of attorney, act of empowerment 13.03.2017 (TIF) •
14.02.2014 Power of attorney, act of empowerment 12.02.2014 (TIF) •
Protocols/decisions of a company/organisation (7)
26.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
26.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
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) •
20.03.2017 Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 22.02.2014 (TIF) •
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Registration certificates (1)
14.02.2014 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 (2)
24.02.2014 Shareholders’ register 12.02.2014 (TIF)
14.02.2014 Shareholders’ register 10.02.2014 (TIF)
Statement regarding the beneficial owners (1)
08.01.2018 Statement regarding the beneficial owners 05.01.2017 (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 (DOCX) •
24.03.2022 Application 24.03.2022 (EDOC) •
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 06.08.2021 (edoc) •
26.08.2021 Application 06.08.2021 (DOCX) •
26.08.2021 Application 06.08.2021 (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 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
26.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
22.06.2021 2020 Annual report (full) (PDF)
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2020 (2)
18.03.2020 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) •
16.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
12.04.2018 2017 Annual report (full) (PDF)
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
08.01.2018 Application 20.12.2017 (TIF) •
08.01.2018 Power of attorney, act of empowerment 20.12.2017 (TIF) •
08.01.2018 Statement regarding the beneficial owners 05.01.2017 (TIF) •
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2017 (8)
28.12.2017 Protocols/decisions of a company/organisation 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) •
20.03.2017 Amendments to the Articles of Association 13.03.2017 (TIF)
20.03.2017 Application 20.03.2017 (TIF) •
20.03.2017 Articles of Association 13.03.2017 (TIF)
20.03.2017 Power of attorney, act of empowerment 13.03.2017 (TIF) •
20.03.2017 Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
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2014 (20)
09.04.2014 Application 03.04.2014 (TIF) •
09.04.2014 Confirmation or consent to legal address 03.04.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
04.03.2014 Application 22.02.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 22.02.2014 (TIF) •
24.02.2014 Application 12.02.2014 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
24.02.2014 Shareholders’ register 12.02.2014 (TIF)
14.02.2014 Announcement regarding the legal address 10.02.2014 (TIF) •
14.02.2014 Application 10.02.2014 (TIF) •
14.02.2014 Application 10.02.2014 (TIF) •
14.02.2014 Articles of Association 10.02.2014 (TIF)
14.02.2014 Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF) •
14.02.2014 Confirmation or consent to legal address 12.02.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
14.02.2014 Memorandum of Association 10.02.2014 (TIF)
14.02.2014 Power of attorney, act of empowerment 12.02.2014 (TIF) •
14.02.2014 Registration certificates 12.02.2014 (TIF) •
14.02.2014 Shareholders’ register 10.02.2014 (TIF)
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