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SIA "RAIL SYSTEMS"

Basic information
Status Registered
Name SIA "RAIL SYSTEMS"
Legal form Limited Liability Company
Reg. No 40203199653
Reg. date 07.03.2019
Register Commercial Register
Legal Address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Registered share capital, date 12,800 EUR, 17.12.2019
Paid-in share capital, date 12,800 EUR, 17.12.2019
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40203199653 Registered Excluded
25.02.2020 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.12.2019
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 - - - - -
Year2020 Net sales 0 EUR Net profit -72,485 EUR Equity -101,142 EUR Date submitted26.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -41,457 EUR Equity -28,657 EUR Date submitted20.07.2020 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 employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other60 EUR Total10 EUR Number of employees1
Year2022 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other10 EUR Total30 EUR Number of employees1
Year2021 Social Insurance Contributions3,730 EUR Personal Income Tax1,760 EUR Other-790 EUR Total4,700 EUR Number of employees2
Year2020 Social Insurance Contributions14,330 EUR Personal Income Tax6,140 EUR Other-12,800 EUR Total7,670 EUR Number of employees2
Year2019 Social Insurance Contributions7,600 EUR Personal Income Tax4,690 EUR Other0 EUR Total12,290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
07.03.2019 Announcement regarding the legal address 18.02.2019 (edoc) •
07.03.2019 Announcement regarding the legal address 18.02.2019 (doc) •
07.03.2019 Announcement regarding the legal address 18.02.2019 (doc) •
Annual report (full) (2)
26.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
Application (7)
17.12.2019 Application 21.11.2019 (edoc) •
17.12.2019 Application 21.11.2019 (docx) •
11.10.2019 Application 11.10.2019 (EDOC) •
11.10.2019 Application 11.10.2019 (docx) •
07.03.2019 Application 01.03.2019 (edoc) •
07.03.2019 Application 01.03.2019 (DOCX) •
07.03.2019 Application 01.03.2019 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.12.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (docx) •
Articles of Association (5)
17.12.2019 Articles of Association 21.11.2019 (doc)
17.12.2019 Articles of Association 21.11.2019 (edoc) •
07.03.2019 Articles of Association 18.02.2019 (doc)
07.03.2019 Articles of Association 18.02.2019 (doc)
07.03.2019 Articles of Association 18.02.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (7)
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (pdf) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (pdf) •
07.03.2019 Bank statements or other document regarding the payment of the equity 05.03.2019 (edoc) •
07.03.2019 Bank statements or other document regarding the payment of the equity 05.03.2019 (doc) •
07.03.2019 Bank statements or other document regarding the payment of the equity 05.03.2019 (doc) •
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Confirmation or consent to legal address (5)
17.12.2019 Confirmation or consent to legal address 19.11.2019 (edoc) •
17.12.2019 Confirmation or consent to legal address 19.11.2019 (pdf) •
07.03.2019 Confirmation or consent to legal address 18.02.2019 (edoc) •
07.03.2019 Confirmation or consent to legal address 18.02.2019 (docx) •
07.03.2019 Confirmation or consent to legal address 18.02.2019 (docx) •
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Consent of a member of the Board / executive director (6)
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (edoc) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (edoc) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
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Decisions / letters / protocols of public notaries (8)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
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Memorandum of association (3)
07.03.2019 Memorandum of association 18.02.2019 (docx)
07.03.2019 Memorandum of association 18.02.2019 (docx)
07.03.2019 Memorandum of association 18.02.2019 (edoc) •
Other documents (4)
05.12.2019 Other documents 31.03.2006 (EDOC) •
05.12.2019 Other documents 31.03.2006 (pdf) •
05.12.2019 Other documents 31.03.2006 (pdf) •
15.10.2019 Other documents 19.05.2014 (TIF) •
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Power of attorney, act of empowerment (3)
15.10.2019 Power of attorney, act of empowerment 30.09.2019 (edoc) •
15.10.2019 Power of attorney, act of empowerment 30.09.2019 (docx) •
15.10.2019 Power of attorney, act of empowerment 30.09.2019 (docx) •
Protocols/decisions of a company/organisation (2)
17.12.2019 Protocols/decisions of a company/organisation 07.11.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 07.11.2019 (docx) •
Regulations for the increase/reduction of the equity (2)
17.12.2019 Regulations for the increase/reduction of the equity 07.11.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 07.11.2019 (edoc) •
Shareholders’ register (8)
17.12.2019 Shareholders’ register 21.11.2019 (doc)
17.12.2019 Shareholders’ register 21.11.2019 (edoc) •
15.10.2019 Shareholders’ register 30.09.2019 (doc)
15.10.2019 Shareholders’ register 30.09.2019 (doc)
15.10.2019 Shareholders’ register 30.09.2019 (edoc) •
07.03.2019 Shareholders’ register 05.03.2019 (doc)
07.03.2019 Shareholders’ register 05.03.2019 (doc)
07.03.2019 Shareholders’ register 05.03.2019 (edoc) •
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Statement regarding the beneficial owners (5)
15.04.2019 Statement regarding the beneficial owners 12.04.2019 (edoc) •
15.04.2019 Statement regarding the beneficial owners 12.04.2019 (doc) •
15.04.2019 Statement regarding the beneficial owners 12.04.2019 (doc) •
29.03.2019 Statement regarding the beneficial owners 25.03.2019 (edoc) •
29.03.2019 Statement regarding the beneficial owners 25.03.2019 (doc) •
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (70)
17.12.2019 Application 21.11.2019 (edoc) •
17.12.2019 Application 21.11.2019 (docx) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (docx) •
17.12.2019 Articles of Association 21.11.2019 (doc)
17.12.2019 Articles of Association 21.11.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (pdf) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (pdf) •
17.12.2019 Confirmation or consent to legal address 19.11.2019 (edoc) •
17.12.2019 Confirmation or consent to legal address 19.11.2019 (pdf) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 07.11.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 07.11.2019 (docx) •
17.12.2019 Regulations for the increase/reduction of the equity 07.11.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 07.11.2019 (edoc) •
17.12.2019 Shareholders’ register 21.11.2019 (doc)
17.12.2019 Shareholders’ register 21.11.2019 (edoc) •
05.12.2019 Other documents 31.03.2006 (EDOC) •
05.12.2019 Other documents 31.03.2006 (pdf) •
05.12.2019 Other documents 31.03.2006 (pdf) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.10.2019 Other documents 19.05.2014 (TIF) •
15.10.2019 Power of attorney, act of empowerment 30.09.2019 (edoc) •
15.10.2019 Power of attorney, act of empowerment 30.09.2019 (docx) •
15.10.2019 Power of attorney, act of empowerment 30.09.2019 (docx) •
15.10.2019 Shareholders’ register 30.09.2019 (doc)
15.10.2019 Shareholders’ register 30.09.2019 (doc)
15.10.2019 Shareholders’ register 30.09.2019 (edoc) •
11.10.2019 Application 11.10.2019 (EDOC) •
11.10.2019 Application 11.10.2019 (docx) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
15.04.2019 Statement regarding the beneficial owners 12.04.2019 (edoc) •
15.04.2019 Statement regarding the beneficial owners 12.04.2019 (doc) •
15.04.2019 Statement regarding the beneficial owners 12.04.2019 (doc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Statement regarding the beneficial owners 25.03.2019 (edoc) •
29.03.2019 Statement regarding the beneficial owners 25.03.2019 (doc) •
07.03.2019 Announcement regarding the legal address 18.02.2019 (edoc) •
07.03.2019 Announcement regarding the legal address 18.02.2019 (doc) •
07.03.2019 Announcement regarding the legal address 18.02.2019 (doc) •
07.03.2019 Application 01.03.2019 (edoc) •
07.03.2019 Application 01.03.2019 (DOCX) •
07.03.2019 Application 01.03.2019 (DOCX) •
07.03.2019 Articles of Association 18.02.2019 (doc)
07.03.2019 Articles of Association 18.02.2019 (doc)
07.03.2019 Articles of Association 18.02.2019 (edoc) •
07.03.2019 Bank statements or other document regarding the payment of the equity 05.03.2019 (edoc) •
07.03.2019 Bank statements or other document regarding the payment of the equity 05.03.2019 (doc) •
07.03.2019 Bank statements or other document regarding the payment of the equity 05.03.2019 (doc) •
07.03.2019 Confirmation or consent to legal address 18.02.2019 (edoc) •
07.03.2019 Confirmation or consent to legal address 18.02.2019 (docx) •
07.03.2019 Confirmation or consent to legal address 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (edoc) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (edoc) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Consent of a member of the Board / executive director 18.02.2019 (docx) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 Memorandum of association 18.02.2019 (docx)
07.03.2019 Memorandum of association 18.02.2019 (docx)
07.03.2019 Memorandum of association 18.02.2019 (edoc) •
07.03.2019 Shareholders’ register 05.03.2019 (doc)
07.03.2019 Shareholders’ register 05.03.2019 (doc)
07.03.2019 Shareholders’ register 05.03.2019 (edoc) •
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