Sabiedrība ar ierobežotu atbildību "EIROPAS DZELZCEĻA LĪNIJAS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103836785

Reg. date

15.10.2014

Commercial Register

Legal Address

Emīlijas Benjamiņas iela 3, Rīga, LV-1050

Registered share capital, date

4,445,400 EUR, 22.12.2020

Paid-in share capital, date

4,445,400 EUR, 22.12.2020

Sector (NACE 2.)

84.13 Regulation of and contribution to more efficient operation of businesses

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

15.05.2024

Interest in other entities, reorganizations, branches Loading...

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Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,397,550 EUR	Net profit -195,924 EUR	Equity 4,045,661 EUR	Date submitted14.05.2024	Number of employees 97
Year2022	Net sales 3,900,931 EUR	Net profit -108,629 EUR	Equity 4,241,585 EUR	Date submitted08.05.2023	Number of employees 84
Year2021	Net sales 3,106,536 EUR	Net profit -67,927 EUR	Equity 4,350,214 EUR	Date submitted01.06.2022	Number of employees 58
Year2020	Net sales 2,551,291 EUR	Net profit -362 EUR	Equity 4,418,141 EUR	Date submitted31.05.2021	Number of employees 49
Year2019	Net sales 2,808,572 EUR	Net profit -3,380 EUR	Equity 3,993,103 EUR	Date submitted13.07.2020	Number of employees 47
Year2018	Net sales 2,477,083 EUR	Net profit -974 EUR	Equity 3,346,483 EUR	Date submitted17.04.2019	Number of employees 43
Year2017	Net sales 1,459,120 EUR	Net profit -1,090 EUR	Equity 2,697,457 EUR	Date submitted25.04.2018	Number of employees 33
Year2016	Net sales 400,474 EUR	Net profit -408 EUR	Equity 2,018,547 EUR	Date submitted29.04.2017	Number of employees 14
Year2015	Net sales 4,635 EUR	Net profit -21,045 EUR	Equity 1,338,955 EUR	Date submitted29.04.2016	Number of employees 3
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions1,196,760 EUR	Personal Income Tax665,050 EUR	Other400 EUR	Total1,862,210 EUR	Number of employees95
Year2022	Social Insurance Contributions853,450 EUR	Personal Income Tax479,740 EUR	Other290 EUR	Total1,333,480 EUR	Number of employees71
Year2021	Social Insurance Contributions633,750 EUR	Personal Income Tax332,630 EUR	Other220 EUR	Total966,600 EUR	Number of employees57
Year2020	Social Insurance Contributions567,720 EUR	Personal Income Tax312,200 EUR	Other200 EUR	Total880,120 EUR	Number of employees49
Year2019	Social Insurance Contributions641,940 EUR	Personal Income Tax353,900 EUR	Other210 EUR	Total996,050 EUR	Number of employees45

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (117)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
22.12.2020	Amendments to the Articles of Association 21.10.2020 (edoc)
16.11.2018	Amendments to the Articles of Association 05.11.2018 (TIF)
15.09.2017	Amendments to the Articles of Association 17.08.2017 (TIF)
15.09.2017	Amendments to the Articles of Association 13.09.2017 (TIF)
21.12.2016	Amendments to the Articles of Association 05.12.2016 (TIF)
10.11.2015	Amendments to the Articles of Association 23.09.2015 (TIF)
Show all
Announcement regarding the legal address (1)
12.11.2014	Announcement regarding the legal address 06.10.2014 (TIF) •
Annual report (full) (13)
14.05.2024	2023 Annual report (full) (PDF)
08.05.2023	2022 Annual report (full) (PDF)
01.06.2022	2021 Annual report (full) (PDF)
31.05.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
Show all
Application (17)
15.05.2024	Application 14.05.2024 (edoc) •
10.05.2024	Application 03.05.2024 (edoc) •
09.10.2023	Application 06.12.2016 (TIF) •
20.03.2023	Application 17.03.2023 (EDOC) •
21.03.2022	Application 18.03.2022 (edoc) •
22.12.2020	Application 17.12.2020 (edoc) •
27.07.2020	Application 20.07.2020 (edoc) •
02.08.2019	Application 01.08.2019 (TIF) •
23.04.2019	Application 16.04.2019 (TIF) •
10.04.2019	Application 01.04.2019 (TIF) •
16.11.2018	Application 12.11.2018 (TIF) •
05.12.2017	Application 04.12.2017 (TIF) •
05.12.2017	Application 04.12.2017 (TIF) •
26.10.2017	Application 20.10.2017 (TIF) •
15.09.2017	Application 13.09.2017 (TIF) •
10.11.2015	Application 30.09.2015 (TIF) •
12.11.2014	Application 14.10.2014 (TIF) •
Show all
Articles of Association (8)
09.10.2023	Articles of Association 05.12.2016 (TIF)
22.12.2020	Articles of Association 21.10.2020 (edoc)
02.08.2019	Articles of Association 10.07.2019 (TIF)
23.04.2019	Articles of Association 12.04.2019 (TIF)
16.11.2018	Articles of Association 05.11.2018 (TIF)
15.09.2017	Articles of Association 13.09.2017 (TIF)
10.11.2015	Articles of Association 23.09.2015 (TIF)
12.11.2014	Articles of Association 06.10.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
22.12.2020	Bank statements or other document regarding the payment of the equity 23.10.2020 (pdf) •
27.07.2020	Bank statements or other document regarding the payment of the equity 11.07.2019 (pdf) •
16.11.2018	Bank statements or other document regarding the payment of the equity 07.11.2018 (TIF) •
19.09.2017	Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
21.12.2016	Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF) •
10.11.2015	Bank statements or other document regarding the payment of the equity 23.09.2015 (TIF) •
12.11.2014	Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF) •
Show all
Confirmation or consent to legal address (1)
12.11.2014	Confirmation or consent to legal address 06.10.2014 (TIF) •
Consent of a member of the Board / executive director (6)
15.05.2024	Consent of a member of the Board / executive director 08.05.2024 (edoc) •
09.10.2023	Consent of a member of the Board / executive director 30.09.2014 (TIF) •
20.03.2023	Consent of a member of the Board / executive director 09.03.2023 (EDOC) •
21.03.2022	Consent of a member of the Board / executive director 17.03.2022 (edoc) •
02.08.2019	Consent of a member of the Board / executive director 01.08.2019 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 24.11.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
10.05.2024	Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
06.10.2023	Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
21.03.2023	Decisions / letters / protocols of public notaries 21.03.2023 (edoc)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
07.12.2017	Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
19.09.2017	Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
10.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
Show all
Memorandum of Association (1)
09.10.2023	Memorandum of Association 01.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.05.2024	Notice of a member of the Board regarding the resignation 25.04.2024 (edoc) •
10.05.2024	Notice of a member of the Board regarding the resignation 26.04.2024 (edoc) •
Other documents (3)
06.10.2023	Other documents 29.09.2023 (EDOC) •
02.08.2019	Other documents 10.07.2019 (TIF) •
12.11.2014	Other documents 18.08.2014 (TIF) •
Power of attorney, act of empowerment (3)
15.09.2017	Power of attorney, act of empowerment 05.09.2017 (TIF) •
21.12.2016	Power of attorney, act of empowerment 06.12.2016 (TIF) •
12.11.2014	Power of attorney, act of empowerment 18.08.2014 (TIF) •
Protocols/decisions of a company/organisation (18)
15.05.2024	Protocols/decisions of a company/organisation 09.05.2024 (edoc) •
10.05.2024	Protocols/decisions of a company/organisation 03.05.2024 (edoc) •
20.03.2023	Protocols/decisions of a company/organisation 17.03.2023 (EDOC) •
20.03.2023	Protocols/decisions of a company/organisation 18.03.2023 (EDOC) •
21.03.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
21.03.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
22.12.2020	Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
02.08.2019	Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 10.07.2019 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (TIF) •
10.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
15.09.2017	Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
15.09.2017	Protocols/decisions of a company/organisation 13.09.2017 (TIF) •
21.12.2016	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
10.11.2015	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
22.12.2020	Regulations for the increase/reduction of the equity 21.10.2020 (edoc)
02.08.2019	Regulations for the increase/reduction of the equity 10.07.2019 (TIF)
09.01.2019	Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
15.09.2017	Regulations for the increase/reduction of the equity 17.08.2017 (TIF)
21.12.2016	Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
10.11.2015	Regulations for the increase/reduction of the equity 23.09.2015 (TIF)
Show all
Shareholders’ register (8)
09.10.2023	Shareholders’ register 06.10.2014 (TIF)
22.12.2020	Shareholders’ register 16.12.2020 (edoc)
27.07.2020	Shareholders’ register 20.07.2020 (edoc)
02.08.2019	Shareholders’ register 10.07.2019 (TIF)
16.11.2018	Shareholders’ register 12.11.2018 (TIF)
15.09.2017	Shareholders’ register 13.09.2017 (TIF)
21.12.2016	Shareholders’ register 06.12.2016 (TIF)
10.11.2015	Shareholders’ register 03.11.2015 (TIF)
Show all
2024 (10)
15.05.2024	Consent of a member of the Board / executive director 08.05.2024 (edoc) •
15.05.2024	Protocols/decisions of a company/organisation 09.05.2024 (edoc) •
15.05.2024	Application 14.05.2024 (edoc) •
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
14.05.2024	2023 Annual report (full) (PDF)
10.05.2024	Application 03.05.2024 (edoc) •
10.05.2024	Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
10.05.2024	Protocols/decisions of a company/organisation 03.05.2024 (edoc) •
10.05.2024	Notice of a member of the Board regarding the resignation 25.04.2024 (edoc) •
10.05.2024	Notice of a member of the Board regarding the resignation 26.04.2024 (edoc) •
Show all
2023 (13)
09.10.2023	Shareholders’ register 06.10.2014 (TIF)
09.10.2023	Application 06.12.2016 (TIF) •
09.10.2023	Articles of Association 05.12.2016 (TIF)
09.10.2023	Consent of a member of the Board / executive director 30.09.2014 (TIF) •
09.10.2023	Memorandum of Association 01.10.2014 (TIF)
06.10.2023	Other documents 29.09.2023 (EDOC) •
06.10.2023	Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
08.05.2023	2022 Annual report (full) (PDF)
21.03.2023	Decisions / letters / protocols of public notaries 21.03.2023 (edoc)
20.03.2023	Consent of a member of the Board / executive director 09.03.2023 (EDOC) •
20.03.2023	Protocols/decisions of a company/organisation 18.03.2023 (EDOC) •
20.03.2023	Protocols/decisions of a company/organisation 17.03.2023 (EDOC) •
20.03.2023	Application 17.03.2023 (EDOC) •
Show all
2022 (6)
01.06.2022	2021 Annual report (full) (PDF)
21.03.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
21.03.2022	Application 18.03.2022 (edoc) •
21.03.2022	Consent of a member of the Board / executive director 17.03.2022 (edoc) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
21.03.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
Show all
2021 (1)
31.05.2021	2020 Annual report (full) (PDF)
2020 (13)
22.12.2020	Bank statements or other document regarding the payment of the equity 23.10.2020 (pdf) •
22.12.2020	Articles of Association 21.10.2020 (edoc)
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020	Amendments to the Articles of Association 21.10.2020 (edoc)
22.12.2020	Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
22.12.2020	Regulations for the increase/reduction of the equity 21.10.2020 (edoc)
22.12.2020	Shareholders’ register 16.12.2020 (edoc)
22.12.2020	Application 17.12.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020	Shareholders’ register 20.07.2020 (edoc)
27.07.2020	Bank statements or other document regarding the payment of the equity 11.07.2019 (pdf) •
27.07.2020	Application 20.07.2020 (edoc) •
13.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (19)
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
02.08.2019	Application 01.08.2019 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 01.08.2019 (TIF) •
02.08.2019	Shareholders’ register 10.07.2019 (TIF)
02.08.2019	Articles of Association 10.07.2019 (TIF)
02.08.2019	Other documents 10.07.2019 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 10.07.2019 (TIF) •
02.08.2019	Regulations for the increase/reduction of the equity 10.07.2019 (TIF)
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
23.04.2019	Application 16.04.2019 (TIF) •
23.04.2019	Articles of Association 12.04.2019 (TIF)
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (TIF) •
17.04.2019	2018 Annual report (full) (PDF)
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
10.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
10.04.2019	Application 01.04.2019 (TIF) •
09.01.2019	Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
Show all
2018 (7)
16.11.2018	Amendments to the Articles of Association 05.11.2018 (TIF)
16.11.2018	Bank statements or other document regarding the payment of the equity 07.11.2018 (TIF) •
16.11.2018	Shareholders’ register 12.11.2018 (TIF)
16.11.2018	Articles of Association 05.11.2018 (TIF)
16.11.2018	Application 12.11.2018 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (24)
07.12.2017	Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
05.12.2017	Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 24.11.2017 (TIF) •
05.12.2017	Application 04.12.2017 (TIF) •
05.12.2017	Application 04.12.2017 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
26.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
26.10.2017	Application 20.10.2017 (TIF) •
19.09.2017	Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
19.09.2017	Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
15.09.2017	Application 13.09.2017 (TIF) •
15.09.2017	Regulations for the increase/reduction of the equity 17.08.2017 (TIF)
15.09.2017	Power of attorney, act of empowerment 05.09.2017 (TIF) •
15.09.2017	Protocols/decisions of a company/organisation 13.09.2017 (TIF) •
15.09.2017	Shareholders’ register 13.09.2017 (TIF)
15.09.2017	Amendments to the Articles of Association 17.08.2017 (TIF)
15.09.2017	Amendments to the Articles of Association 13.09.2017 (TIF)
15.09.2017	Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
15.09.2017	Articles of Association 13.09.2017 (TIF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (8)
21.12.2016	Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
21.12.2016	Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF) •
21.12.2016	Amendments to the Articles of Association 05.12.2016 (TIF)
21.12.2016	Power of attorney, act of empowerment 06.12.2016 (TIF) •
21.12.2016	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
21.12.2016	Shareholders’ register 06.12.2016 (TIF)
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
29.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (8)
10.11.2015	Regulations for the increase/reduction of the equity 23.09.2015 (TIF)
10.11.2015	Amendments to the Articles of Association 23.09.2015 (TIF)
10.11.2015	Bank statements or other document regarding the payment of the equity 23.09.2015 (TIF) •
10.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
10.11.2015	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
10.11.2015	Application 30.09.2015 (TIF) •
10.11.2015	Articles of Association 23.09.2015 (TIF)
10.11.2015	Shareholders’ register 03.11.2015 (TIF)
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2014 (8)
12.11.2014	Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
12.11.2014	Confirmation or consent to legal address 06.10.2014 (TIF) •
12.11.2014	Announcement regarding the legal address 06.10.2014 (TIF) •
12.11.2014	Application 14.10.2014 (TIF) •
12.11.2014	Articles of Association 06.10.2014 (TIF)
12.11.2014	Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF) •
12.11.2014	Power of attorney, act of empowerment 18.08.2014 (TIF) •
12.11.2014	Other documents 18.08.2014 (TIF) •
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Sabiedrība ar ierobežotu atbildību "EIROPAS DZELZCEĻA LĪNIJAS"

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