REG. NO. 40103570547 · Akciju sabiedrība · REGISTERED 30/07/2012

Akciju sabiedrība "Baltic Railway Holding"

40103570547Active

Rīga, Annas Sakses iela 4

Akciju sabiedrība "Baltic Railway Holding" is a Latvian joint-stock company registered in 2012. Its primary line of business is manufacture of railway locomotives and rolling stock (NACE 30.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103570547 · Akciju sabiedrība · REGISTERED 30/07/2012

Akciju sabiedrība "Baltic Railway Holding"

40103570547Active

Rīga, Annas Sakses iela 4

Akciju sabiedrība "Baltic Railway Holding" is a Latvian joint-stock company registered in 2012. Its primary line of business is manufacture of railway locomotives and rolling stock (NACE 30.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 03/10/2024

Legal form: Akciju sabiedrība
Registration date: 30/07/2012
SEPA code: LV39ZZZ40103570547
Address: Rīga, Annas Sakses iela 4
Region: 0
Equity capital: €10,102,386
NACE code: 30.2030.20 Manufacture of railway locomotives and rolling stock
Industry sector: C

StatusEnterprise Register · 03/10/2024

Insolvency1

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€180,357

Total assets

€21,485,837

Equity capital

-€1,742,670

Employees

Profit margin

—

Current Ratio

24.04

ROA

-0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2024

FIZ.

7,215,990

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/10/2024

No prokūra data

Timeline

27/03/2026

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Solomonovs Dmitrijs

Solomonovs Dmitrijs

27/03/2026

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kareļina Anna

Kareļina Anna

27/03/2026

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Moskvitins Sergejs

Moskvitins Sergejs

20/11/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Andreeva Olga

Andreeva Olga

03/10/2024

UBO declared: Olga Andreeva

Olga Andreeva

03/09/2024

AS shareholder: Andreeva Olga (7215990 shares)

Andreeva Olga (7215990 shares)

07/03/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Morozov Sergei

Morozov Sergei

08/06/2017

Insolvency proceeding ended

Key FactsEnterprise Register · 03/10/2024

Legal form: Akciju sabiedrība
Registration date: 30/07/2012
SEPA code: LV39ZZZ40103570547
Address: Rīga, Annas Sakses iela 4
Region: 0
Equity capital: €10,102,386
NACE code: 30.2030.20 Manufacture of railway locomotives and rolling stock
Industry sector: C

StatusEnterprise Register · 03/10/2024

Insolvency1

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€180,357

Total assets

€21,485,837

Equity capital

-€1,742,670

Employees

Profit margin

—

Current Ratio

24.04

ROA

-0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2024

FIZ.

7,215,990

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/10/2024

No prokūra data

Timeline

27/03/2026

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Solomonovs Dmitrijs

Solomonovs Dmitrijs

27/03/2026

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kareļina Anna

Kareļina Anna

27/03/2026

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Moskvitins Sergejs

Moskvitins Sergejs

20/11/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Andreeva Olga

Andreeva Olga

03/10/2024

UBO declared: Olga Andreeva

Olga Andreeva

03/09/2024

AS shareholder: Andreeva Olga (7215990 shares)

Andreeva Olga (7215990 shares)

07/03/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Morozov Sergei

Morozov Sergei

08/06/2017

Insolvency proceeding ended