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Sabiedrība ar ierobežotu atbildību "Baltic Rail Expert"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Rail Expert"
Legal form Limited Liability Company
Reg. No 40103773916
Reg. date 27.03.2014
Register Commercial Register
Legal Address Pērses iela 5, Saulkrasti, LV-2160
Registered share capital, date 2,800 EUR, 27.03.2014
Paid-in share capital, date 2,800 EUR, 27.03.2014
NACE 42.13 Construction of bridges and tunnels
VAT payer
LV40103773916 Registered Excluded
21.09.2019 -
09.04.2014 01.08.2018
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
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 106,904 EUR Net profit 4,422 EUR Equity 43,253 EUR Date submitted25.02.2021 Number of employees 5
Year2019 Net sales 444,773 EUR Net profit 35,882 EUR Equity 38,831 EUR Date submitted05.03.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -163 EUR Equity 3,848 EUR Date submitted08.02.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,330 EUR Personal Income Tax0 EUR Other-830 EUR Total500 EUR Number of employees4
Year2020 Social Insurance Contributions12,700 EUR Personal Income Tax6,270 EUR Other-6,570 EUR Total12,400 EUR Number of employees4
Year2019 Social Insurance Contributions3,550 EUR Personal Income Tax2,240 EUR Other-100 EUR Total5,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.10.2016 Amendments to the Articles of Association 27.10.2016 (doc)
31.10.2016 Amendments to the Articles of Association 27.10.2016 (doc)
31.10.2016 Amendments to the Articles of Association 27.10.2016 (EDOC) •
Announcement regarding the legal address (1)
07.05.2014 Announcement regarding the legal address 06.03.2014 (TIF) •
Annual report (full) (3)
25.02.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
08.02.2019 2018 Annual report (full) (PDF)
Application (12)
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (docx) •
22.09.2020 Application 17.09.2020 (edoc) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Application 17.09.2020 (docx) •
31.05.2019 Application 24.05.2019 (edoc) •
31.05.2019 Application 24.05.2019 (docx) •
31.05.2019 Application 24.05.2019 (docx) •
31.10.2016 Application 28.10.2016 (PDF) •
31.10.2016 Application 28.10.2016 (pdf) •
07.05.2014 Application 06.03.2014 (TIF) •
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Articles of Association (4)
31.10.2016 Articles of Association 27.10.2016 (doc)
31.10.2016 Articles of Association 27.10.2016 (doc)
31.10.2016 Articles of Association 27.10.2016 (EDOC) •
07.05.2014 Articles of Association 06.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.05.2014 Bank statements or other document regarding the payment of the equity 07.03.2014 (TIF) •
Confirmation or consent to legal address (8)
22.09.2020 Confirmation or consent to legal address 17.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (doc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (doc) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (edoc) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (docx) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (pdf) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (docx) •
07.05.2014 Confirmation or consent to legal address 06.03.2014 (TIF) •
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Decisions / letters / protocols of public notaries (11)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
30.10.2014 Decisions / letters / protocols of public notaries 30.10.2014 (EDOC) •
15.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (EDOC) •
07.05.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
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Memorandum of Association (1)
07.05.2014 Memorandum of Association 06.03.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
27.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (edoc) •
27.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (doc) •
27.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (DOC) •
Orders/request/cover notes of court bailiffs (2)
03.11.2014 Orders/request/cover notes of court bailiffs 22.10.2014 (TIF) •
16.10.2014 Orders/request/cover notes of court bailiffs 08.10.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
31.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (edoc) •
31.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (doc) •
31.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (doc) •
31.10.2016 Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
31.10.2016 Protocols/decisions of a company/organisation 27.10.2016 (doc) •
31.10.2016 Protocols/decisions of a company/organisation 27.10.2016 (doc) •
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Shareholders’ register (7)
31.05.2019 Shareholders’ register 24.05.2019 (doc)
31.05.2019 Shareholders’ register 24.05.2019 (doc)
31.05.2019 Shareholders’ register 24.05.2019 (edoc) •
31.10.2016 Shareholders’ register 27.10.2016 (doc)
31.10.2016 Shareholders’ register 27.10.2016 (doc)
31.10.2016 Shareholders’ register 27.10.2016 (EDOC) •
07.05.2014 Shareholders’ register 07.03.2014 (TIF)
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2021 (9)
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (docx) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (edoc) •
27.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (doc) •
27.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (DOC) •
25.02.2021 2020 Annual report (full) (PDF)
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2020 (9)
22.09.2020 Application 17.09.2020 (edoc) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (doc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (doc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
05.03.2020 2019 Annual report (full) (PDF)
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2019 (16)
31.05.2019 Application 24.05.2019 (edoc) •
31.05.2019 Application 24.05.2019 (docx) •
31.05.2019 Application 24.05.2019 (docx) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (edoc) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (docx) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (pdf) •
31.05.2019 Confirmation or consent to legal address 24.05.2019 (docx) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
31.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (edoc) •
31.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (doc) •
31.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (doc) •
31.05.2019 Shareholders’ register 24.05.2019 (doc)
31.05.2019 Shareholders’ register 24.05.2019 (doc)
31.05.2019 Shareholders’ register 24.05.2019 (edoc) •
08.02.2019 2018 Annual report (full) (PDF)
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2016 (16)
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
31.10.2016 Amendments to the Articles of Association 27.10.2016 (doc)
31.10.2016 Amendments to the Articles of Association 27.10.2016 (doc)
31.10.2016 Amendments to the Articles of Association 27.10.2016 (EDOC) •
31.10.2016 Application 28.10.2016 (PDF) •
31.10.2016 Application 28.10.2016 (pdf) •
31.10.2016 Articles of Association 27.10.2016 (doc)
31.10.2016 Articles of Association 27.10.2016 (doc)
31.10.2016 Articles of Association 27.10.2016 (EDOC) •
31.10.2016 Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
31.10.2016 Protocols/decisions of a company/organisation 27.10.2016 (doc) •
31.10.2016 Protocols/decisions of a company/organisation 27.10.2016 (doc) •
31.10.2016 Shareholders’ register 27.10.2016 (doc)
31.10.2016 Shareholders’ register 27.10.2016 (doc)
31.10.2016 Shareholders’ register 27.10.2016 (EDOC) •
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2014 (12)
03.11.2014 Orders/request/cover notes of court bailiffs 22.10.2014 (TIF) •
30.10.2014 Decisions / letters / protocols of public notaries 30.10.2014 (EDOC) •
16.10.2014 Orders/request/cover notes of court bailiffs 08.10.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (EDOC) •
07.05.2014 Announcement regarding the legal address 06.03.2014 (TIF) •
07.05.2014 Application 06.03.2014 (TIF) •
07.05.2014 Articles of Association 06.03.2014 (TIF)
07.05.2014 Bank statements or other document regarding the payment of the equity 07.03.2014 (TIF) •
07.05.2014 Confirmation or consent to legal address 06.03.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
07.05.2014 Memorandum of Association 06.03.2014 (TIF)
07.05.2014 Shareholders’ register 07.03.2014 (TIF)
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