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SIA Gas Powered Rail Latvia

Basic information
Status Registered
Name SIA Gas Powered Rail Latvia
Legal form Limited Liability Company
Reg. No 40103927463
Reg. date 04.09.2015
Register Commercial Register
Legal Address Talsu šoseja 31 k-17 - 34, Jūrmala, LV-2016
Registered share capital, date 7,500 EUR, 04.09.2015
Paid-in share capital, date 7,500 EUR, 03.04.2020
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103927463 Registered Excluded
17.09.2015 -
Last updated in the RE 18.05.2021
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit -47,153 EUR Equity -191,806 EUR Date submitted20.07.2021 Number of employees 2
Year2019 Net sales 1,664 EUR Net profit -37,737 EUR Equity -144,653 EUR Date submitted19.06.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -42,974 EUR Equity -106,916 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -41,893 EUR Equity -63,942 EUR Date submitted27.04.2018 Number of employees 2
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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 Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other0 EUR Total20 EUR Number of employees1
Year2020 Social Insurance Contributions120 EUR Personal Income Tax70 EUR Other-10 EUR Total180 EUR Number of employees2
Year2019 Social Insurance Contributions520 EUR Personal Income Tax310 EUR Other-5,960 EUR Total-5,130 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.10.2015 Amendments to the Articles of Association 09.09.2015 (docx)
09.10.2015 Amendments to the Articles of Association 09.09.2015 (docx)
09.10.2015 Amendments to the Articles of Association 09.09.2015 (EDOC) •
Announcement regarding the legal address (3)
03.09.2015 Announcement regarding the legal address 03.09.2015 (EDOC) •
03.09.2015 Announcement regarding the legal address 03.09.2015 (docx) •
03.09.2015 Announcement regarding the legal address 03.09.2015 (docx) •
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (20)
14.05.2021 Application 04.03.2021 (PDF) •
17.12.2020 Application 16.12.2020 (EDOC) •
17.12.2020 Application 16.12.2020 (docx) •
27.08.2020 Application 14.07.2020 (edoc) •
27.08.2020 Application 14.07.2020 (docx) •
27.08.2020 Application 14.07.2020 (docx) •
29.05.2020 Application 25.05.2020 (edoc) •
29.05.2020 Application 25.05.2020 (docx) •
29.05.2020 Application 25.05.2020 (docx) •
03.04.2020 Application 30.03.2020 (edoc) •
03.04.2020 Application 30.03.2020 (docx) •
03.04.2020 Application 30.03.2020 (docx) •
01.09.2016 Application 22.08.2016 (TIF) •
31.03.2016 Application 22.03.2016 (TIF) •
09.10.2015 Application 09.09.2015 (EDOC) •
09.10.2015 Application 09.09.2015 (docx) •
09.10.2015 Application 09.09.2015 (docx) •
04.09.2015 Application 03.09.2015 (EDOC) •
04.09.2015 Application 03.09.2015 (docx) •
04.09.2015 Application 03.09.2015 (docx) •
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Articles of Association (7)
14.05.2021 Articles of Association 04.02.2021 (PDF)
09.10.2015 Articles of Association 09.09.2015 (docx)
09.10.2015 Articles of Association 09.09.2015 (docx)
09.10.2015 Articles of Association 09.09.2015 (EDOC) •
03.09.2015 Articles of Association 25.08.2015 (docx)
03.09.2015 Articles of Association 25.08.2015 (docx)
03.09.2015 Articles of Association 25.08.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
23.09.2015 Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
Confirmation or consent to legal address (5)
29.05.2020 Confirmation or consent to legal address 12.05.2020 (edoc) •
29.05.2020 Confirmation or consent to legal address 12.05.2020 (docx) •
29.05.2020 Confirmation or consent to legal address 12.05.2020 (docx) •
31.03.2016 Confirmation or consent to legal address 16.03.2016 (TIF) •
23.09.2015 Confirmation or consent to legal address 25.08.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
23.09.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
Consent of members of the supervisory board (6)
09.10.2015 Consent of members of the supervisory board 09.09.2015 (EDOC) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (EDOC) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
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Copy of the personal identification document (1)
17.12.2020 Copy of the personal identification document 16.12.2020 (PDF) •
Decisions / letters / protocols of public notaries (15)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (rtf) •
01.09.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
02.08.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (rtf) •
04.09.2015 Decisions / letters / protocols of public notaries 04.09.2015 (EDOC) •
04.09.2015 Decisions / letters / protocols of public notaries 04.09.2015 (rtf) •
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Memorandum of Association (3)
03.09.2015 Memorandum of Association 25.08.2015 (docx)
03.09.2015 Memorandum of Association 25.08.2015 (docx)
03.09.2015 Memorandum of Association 25.08.2015 (EDOC) •
Power of attorney, act of empowerment (1)
23.09.2015 Power of attorney, act of empowerment 03.09.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
14.05.2021 Protocols/decisions of a company/organisation 04.02.2021 (PDF) •
25.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (EDOC) •
25.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (docx) •
09.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (EDOC) •
09.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (doc) •
09.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (doc) •
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Shareholders’ register (10)
17.12.2020 Shareholders’ register 11.09.2020 (pdf)
27.08.2020 Shareholders’ register 14.07.2020 (docx)
27.08.2020 Shareholders’ register 14.07.2020 (docx)
27.08.2020 Shareholders’ register 14.07.2020 (edoc) •
03.04.2020 Shareholders’ register 30.03.2020 (docx)
03.04.2020 Shareholders’ register 30.03.2020 (docx)
03.04.2020 Shareholders’ register 30.03.2020 (edoc) •
03.09.2015 Shareholders’ register 25.08.2015 (docx)
03.09.2015 Shareholders’ register 25.08.2015 (docx)
03.09.2015 Shareholders’ register 25.08.2015 (EDOC) •
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2021 (5)
20.07.2021 2020 Annual report (full) (PDF)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
14.05.2021 Application 04.03.2021 (PDF) •
14.05.2021 Articles of Association 04.02.2021 (PDF)
14.05.2021 Protocols/decisions of a company/organisation 04.02.2021 (PDF) •
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2020 (30)
17.12.2020 Application 16.12.2020 (EDOC) •
17.12.2020 Application 16.12.2020 (docx) •
17.12.2020 Copy of the personal identification document 16.12.2020 (PDF) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Shareholders’ register 11.09.2020 (pdf)
27.08.2020 Application 14.07.2020 (edoc) •
27.08.2020 Application 14.07.2020 (docx) •
27.08.2020 Application 14.07.2020 (docx) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
27.08.2020 Shareholders’ register 14.07.2020 (docx)
27.08.2020 Shareholders’ register 14.07.2020 (docx)
27.08.2020 Shareholders’ register 14.07.2020 (edoc) •
19.06.2020 2019 Annual report (full) (PDF)
29.05.2020 Application 25.05.2020 (edoc) •
29.05.2020 Application 25.05.2020 (docx) •
29.05.2020 Application 25.05.2020 (docx) •
29.05.2020 Confirmation or consent to legal address 12.05.2020 (edoc) •
29.05.2020 Confirmation or consent to legal address 12.05.2020 (docx) •
29.05.2020 Confirmation or consent to legal address 12.05.2020 (docx) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
03.04.2020 Application 30.03.2020 (edoc) •
03.04.2020 Application 30.03.2020 (docx) •
03.04.2020 Application 30.03.2020 (docx) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (rtf) •
03.04.2020 Shareholders’ register 30.03.2020 (docx)
03.04.2020 Shareholders’ register 30.03.2020 (docx)
03.04.2020 Shareholders’ register 30.03.2020 (edoc) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (8)
01.09.2016 Application 22.08.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
25.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (EDOC) •
25.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (docx) •
02.08.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
31.03.2016 Application 22.03.2016 (TIF) •
31.03.2016 Confirmation or consent to legal address 16.03.2016 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
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2015 (41)
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (rtf) •
09.10.2015 Amendments to the Articles of Association 09.09.2015 (docx)
09.10.2015 Amendments to the Articles of Association 09.09.2015 (docx)
09.10.2015 Amendments to the Articles of Association 09.09.2015 (EDOC) •
09.10.2015 Application 09.09.2015 (EDOC) •
09.10.2015 Application 09.09.2015 (docx) •
09.10.2015 Application 09.09.2015 (docx) •
09.10.2015 Articles of Association 09.09.2015 (docx)
09.10.2015 Articles of Association 09.09.2015 (docx)
09.10.2015 Articles of Association 09.09.2015 (EDOC) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (EDOC) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (EDOC) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Consent of members of the supervisory board 09.09.2015 (doc) •
09.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (EDOC) •
09.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (doc) •
09.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (doc) •
23.09.2015 Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
23.09.2015 Confirmation or consent to legal address 25.08.2015 (TIF) •
23.09.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
23.09.2015 Power of attorney, act of empowerment 03.09.2015 (TIF) •
04.09.2015 Application 03.09.2015 (EDOC) •
04.09.2015 Application 03.09.2015 (docx) •
04.09.2015 Application 03.09.2015 (docx) •
04.09.2015 Decisions / letters / protocols of public notaries 04.09.2015 (EDOC) •
04.09.2015 Decisions / letters / protocols of public notaries 04.09.2015 (rtf) •
03.09.2015 Announcement regarding the legal address 03.09.2015 (EDOC) •
03.09.2015 Announcement regarding the legal address 03.09.2015 (docx) •
03.09.2015 Announcement regarding the legal address 03.09.2015 (docx) •
03.09.2015 Articles of Association 25.08.2015 (docx)
03.09.2015 Articles of Association 25.08.2015 (docx)
03.09.2015 Articles of Association 25.08.2015 (EDOC) •
03.09.2015 Memorandum of Association 25.08.2015 (docx)
03.09.2015 Memorandum of Association 25.08.2015 (docx)
03.09.2015 Memorandum of Association 25.08.2015 (EDOC) •
03.09.2015 Shareholders’ register 25.08.2015 (docx)
03.09.2015 Shareholders’ register 25.08.2015 (docx)
03.09.2015 Shareholders’ register 25.08.2015 (EDOC) •
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