Autobusu nomas centrs, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
20 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autobusu nomas centrs"
Registration number, date 40003483760, 03.03.2000
VAT number LV40003483760 from 19.06.2000 Europe VAT register
Register, date Commercial Register, 15.11.2003
Legal address Latgales iela 285 k-5 – 21, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 68.12 34.8 6.35
Personal income tax (thousands, €) 14.31 4.95 0.92
Statutory social insurance contributions (thousands, €) 26.18 10.02 2.82
Average employees count 10 8 5
Received COVID-19 downtime support 04.01.2022, 477.75 €

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 17.10.2017 20.10.2017

Apply information changes

ML

"Autobusu nomas centrs", SIA

Krišjāņa Valdemāra 38-605, Rīga LV-1010 Check address owners

Autobusu, mikroautobusu noma

https://autobusi.lv/lv/autobusi-2/

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOBUSU NOMAS CENTRS" Until 15.11.2003 21 year ago

Historical addresses

Rīgas rajons, Salaspils, Dienvidu iela 7/3-26 Until 08.04.2002 22 years ago
Jūrmala, Saldus iela 5 - 39 Until 26.08.2019 5 years ago
Rīga, Maskavas iela 285 k-5 - 21 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (123.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (259.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (13 KB)

2008

Annual report 14.05.2009  TIF (404.89 KB)

2007

Annual report 12.09.2008  TIF (273.79 KB)

2006

Annual report 18.06.2007  TIF (226.39 KB)

2005

Annual report 18.12.2006  PDF (487.13 KB)

2003

Annual report 31.10.2017  TIF (246.89 KB)

2002

Annual report 31.10.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 31.10.2017  TIF (256.84 KB)

2000

Annual report 31.10.2017  TIF (535.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.71 KB 18.10.2017 17.10.2017 3

Amendments to the Articles of Association

TIF 19.66 KB 31.10.2017 02.06.2015 1

Articles of Association

TIF 61.67 KB 31.10.2017 02.06.2015 3

Shareholders’ register

TIF 27.82 KB 31.10.2017 02.06.2015 2

Articles of Association

TIF 51.06 KB 31.10.2017 17.09.2003 3

Shareholders’ register

TIF 16.54 KB 31.10.2017 17.09.2003 1

Amendments to the Articles of Association

TIF 31.32 KB 31.10.2017 10.01.2003 1

Shareholders’ register

TIF 25.23 KB 31.10.2017 10.01.2003 1

Amendments to the Articles of Association

TIF 24.62 KB 31.10.2017 05.03.2002 1

Amendments to the Articles of Association

TIF 28.14 KB 31.10.2017 20.05.2001 1

Shareholders’ register

TIF 17.97 KB 31.10.2017 20.05.2001 1

Shareholders’ register

TIF 20.22 KB 31.10.2017 20.05.2001 1

Shareholders’ register

TIF 33.04 KB 31.10.2017 20.05.2001 1

Articles of Association

TIF 331.79 KB 31.10.2017 15.02.2000 8

Memorandum of association

TIF 92.68 KB 31.10.2017 15.02.2000 2

Shareholders’ register

TIF 30.46 KB 31.10.2017 15.02.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 04.12.2020 04.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.38 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 26.08.2019 26.08.2019 1

Application

TIF 158.91 KB 23.08.2019 21.08.2019 4

Confirmation or consent to legal address

TIF 14.63 KB 23.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 22.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 21.02.2019 21.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.01 KB 19.02.2019 19.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.87 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

RTF 193.31 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 08.12.2017 08.12.2017 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 05.12.2017 05.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 74.45 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 20.10.2017 20.10.2017 2

Application

TIF 147.27 KB 18.10.2017 17.10.2017 6

Protocols/decisions of a company/organisation

TIF 40.19 KB 18.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

TIF 58.62 KB 31.10.2017 22.07.2015 2

Application

TIF 55.81 KB 31.10.2017 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.95 KB 31.10.2017 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.63 KB 31.10.2017 24.04.2009 2

Application

TIF 85.19 KB 31.10.2017 21.04.2009 3

Notice of a member of the Board regarding the resignation

TIF 9.88 KB 31.10.2017 21.04.2009 1

Receipts on the publication and state fees

TIF 33.6 KB 31.10.2017 21.04.2009 2

Protocols/decisions of a company/organisation

TIF 15.41 KB 31.10.2017 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 42.08 KB 31.10.2017 21.04.2006 2

Receipts on the publication and state fees

TIF 31.51 KB 31.10.2017 18.04.2006 2

Application

TIF 56.47 KB 31.10.2017 05.04.2006 5

Consent of a member of the Board / executive director

TIF 10.02 KB 31.10.2017 05.04.2006 1

Protocols/decisions of a company/organisation

TIF 17.96 KB 31.10.2017 05.04.2006 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 31.10.2017 15.11.2003 1

Registration certificates

TIF 37.52 KB 31.10.2017 15.11.2003 1

Other documents

TIF 9.67 KB 31.10.2017 29.10.2003 1

Receipts on the publication and state fees

TIF 34.04 KB 31.10.2017 01.10.2003 2

Application

TIF 174.62 KB 31.10.2017 17.09.2003 8

Protocols/decisions of a company/organisation

TIF 27.46 KB 31.10.2017 17.09.2003 1

Decisions / letters / protocols of public notaries

TIF 24.22 KB 31.10.2017 07.03.2003 1

Application

TIF 40.08 KB 31.10.2017 27.02.2003 1

Receipts on the publication and state fees

TIF 28.9 KB 31.10.2017 29.01.2003 2

Other documents

TIF 18.75 KB 31.10.2017 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 80.02 KB 31.10.2017 10.01.2003 3

Protocols/decisions of a company/organisation

TIF 78.01 KB 31.10.2017 10.01.2003 3

Decisions / letters / protocols of public notaries

TIF 23.55 KB 31.10.2017 08.04.2002 1

Application

TIF 46.26 KB 31.10.2017 12.03.2002 1

Receipts on the publication and state fees

TIF 27.31 KB 31.10.2017 12.03.2002 2

Protocols/decisions of a company/organisation

TIF 61.91 KB 31.10.2017 05.03.2002 3

Other documents

TIF 20.18 KB 31.10.2017 28.02.2002 1

Other documents

TIF 11.81 KB 31.10.2017 28.02.2002 1

State Revenue Service decisions/letters/statements

TIF 23.96 KB 31.10.2017 28.02.2002 1

Statement

TIF 23.69 KB 31.10.2017 22.02.2002 1

Other documents

TIF 43.68 KB 31.10.2017 05.02.2002 1

Other documents

TIF 25.99 KB 31.10.2017 05.02.2002 1

State Revenue Service decisions/letters/statements

TIF 31.72 KB 31.10.2017 05.02.2002 1

Decisions / letters / protocols of public notaries

TIF 22.21 KB 31.10.2017 29.10.2001 1

Receipts on the publication and state fees

TIF 29.72 KB 31.10.2017 12.10.2001 2

Application

TIF 36.73 KB 31.10.2017 09.10.2001 1

Sample report

TIF 17.92 KB 31.10.2017 08.10.2001 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 31.10.2017 28.09.2001 3

Decisions / letters / protocols of public notaries

TIF 22.13 KB 31.10.2017 19.09.2001 1

Receipts on the publication and state fees

TIF 12.9 KB 31.10.2017 05.09.2001 1

Receipts on the publication and state fees

TIF 11.7 KB 31.10.2017 06.06.2001 1

Application

TIF 45.38 KB 31.10.2017 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 218.77 KB 31.10.2017 20.05.2001 5

Submission/Application

TIF 15.51 KB 31.10.2017 18.05.2001 1

Copy of the personal identification document

TIF 103.86 KB 31.10.2017 15.05.2001 1

Receipts on the publication and state fees

TIF 15.12 KB 31.10.2017 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 17.11 KB 31.10.2017 03.05.2000 1

Registration certificates

TIF 64.62 KB 31.10.2017 03.03.2000 1

Registration certificates

TIF 46.26 KB 31.10.2017 03.03.2000 1

Registration certificates

TIF 62.29 KB 31.10.2017 03.03.2000 1

Application

TIF 98.39 KB 31.10.2017 01.03.2000 4

Submission/Application

TIF 31.27 KB 31.10.2017 01.03.2000 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 31.10.2017 28.02.2000 2

Receipts on the publication and state fees

TIF 13.39 KB 31.10.2017 25.02.2000 2

Application

TIF 105.65 KB 31.10.2017 22.02.2000 4

Receipts on the publication and state fees

TIF 11.89 KB 31.10.2017 22.02.2000 2

Protocols/decisions of a company/organisation

TIF 53.96 KB 31.10.2017 15.02.2000 1

Confirmation or consent to legal address

TIF 10.6 KB 31.10.2017 14.02.2000 2

Protocols/decisions of a company/organisation

TIF 24.48 KB 31.10.2017 14.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.99 KB 31.10.2017 03.02.2000 1

Sample report

TIF 23.34 KB 31.10.2017 31.01.2000 1

Copy of the personal identification document

TIF 19.64 KB 31.10.2017 20.01.2000 1

Copy of the personal identification document

TIF 82.98 KB 31.10.2017 24.07.1998 2

Other documents

TIF 217.07 KB 31.10.2017 5

Other documents

TIF 64.46 KB 31.10.2017 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register