BALTIC BUS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
44 by profit
83 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 14.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC BUS GROUP" |
| Registration number, date | 40003567362, 31.10.2001 |
| VAT number | LV40003567362 from 03.04.2002 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Ogres nov., Ogre, Akmeņu iela 53 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC BUS GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 46.89 | 43.12 | 41.88 |
| Personal income tax (thousands, €) | 4.15 | 1.99 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 10.3 | 6.43 | 6.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "BALTI BUSSI GRUPP"Reg. no. 10178874
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 16.06.2015 | 15.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Bus Group", SIA
Akmeņu 53, Ogre, Ogres nov. LV-5001 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "BALTIC BUS GROUP" | Until 01.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tīraines iela 5b | Until 05.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (1.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (2.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (940.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (870.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (533.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (576.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | TXT | ||||
2009 |
Annual report | 09.04.2010 | TIF (437.24 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 24.04.2012 | TIF (1.1 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (959.35 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (15.06 MB) | ||
2004 |
Annual report | 06.03.2024 | TIF (1.26 MB) | ||
2003 |
Annual report | 06.03.2024 | TIF (725.74 KB) | ||
2002 |
Annual report | 06.03.2024 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 470.96 KB | 06.03.2024 | 16.06.2015 | 10 |
Shareholders’ register |
TIF | 86.64 KB | 06.03.2024 | 16.06.2015 | 3 |
Articles of Association |
TIF | 391.96 KB | 06.03.2024 | 21.09.2004 | 9 |
Shareholders’ register |
TIF | 28.27 KB | 06.03.2024 | 21.09.2004 | 1 |
Articles of Association |
TIF | 316.34 KB | 06.03.2024 | 15.10.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 135.97 KB | 14.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 79.06 KB | 14.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 89.5 KB | 21.03.2019 | 05.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 30.58 KB | 21.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 06.03.2024 | 15.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 06.03.2024 | 05.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 06.03.2024 | 09.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 06.03.2024 | 13.07.2015 | 1 |
Application |
TIF | 227.92 KB | 06.03.2024 | 16.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 06.03.2024 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 06.03.2024 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 06.03.2024 | 10.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 06.03.2024 | 29.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.52 KB | 06.03.2024 | 19.04.2011 | 2 |
Application |
TIF | 142.68 KB | 06.03.2024 | 01.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 06.03.2024 | 05.05.2010 | 1 |
Application |
TIF | 127.03 KB | 06.03.2024 | 28.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.82 KB | 06.03.2024 | 08.04.2008 | 2 |
Application |
TIF | 131.55 KB | 06.03.2024 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 06.03.2024 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 06.03.2024 | 07.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 06.03.2024 | 25.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 06.03.2024 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 06.03.2024 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 06.03.2024 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 06.03.2024 | 01.10.2004 | 1 |
Registration certificates |
TIF | 262.66 KB | 06.03.2024 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 06.03.2024 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 06.03.2024 | 24.09.2004 | 1 |
Sample report |
TIF | 27.29 KB | 06.03.2024 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 06.03.2024 | 21.09.2004 | 1 |
Application |
TIF | 118.31 KB | 06.03.2024 | 21.09.2004 | 4 |
Consent of the auditor |
TIF | 8.32 KB | 06.03.2024 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.7 KB | 06.03.2024 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 06.03.2024 | 21.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 06.03.2024 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 06.03.2024 | 21.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 06.03.2024 | 31.10.2001 | 1 |
Registration certificates |
TIF | 48.53 KB | 06.03.2024 | 31.10.2001 | 1 |
Application |
TIF | 129.88 KB | 06.03.2024 | 15.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 06.03.2024 | 15.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 06.03.2024 | 15.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 06.03.2024 | 15.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 06.03.2024 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 06.03.2024 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 06.03.2024 | 15.10.2001 | 1 |
Other documents |
TIF | 87.86 KB | 06.03.2024 | 20.09.2001 | 3 |
Other documents |
TIF | 123.48 KB | 06.03.2024 | 01.09.2001 | 2 |
Sample report |
TIF | 60.2 KB | 06.03.2024 | 29.08.2001 | 3 |
Other documents |
TIF | 51.67 KB | 06.03.2024 | 24.08.2001 | 3 |
Other documents |
TIF | 17.23 KB | 06.03.2024 | 11.06.2001 | 1 |
Other documents |
TIF | 41.35 KB | 06.03.2024 | 27.10.2000 | 1 |
Copy of the personal identification document |
TIF | 39.43 KB | 06.03.2024 | 25.06.1996 | 1 |
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