Baltic ShowBus, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
148 by profit
106 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic ShowBus" |
| Registration number, date | 40003869262, 27.10.2006 |
| VAT number | None (excluded 16.08.2021) Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | "Kārklēni", Inčukalna pag., Siguldas nov., LV-2136 Check address owners |
| Fixed capital | 35 074 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.9 | 0.59 | 0 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0.52 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2009 |
* 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 % | 247 | € 142 | € 35 074 | Latvia | 04.03.2014 | 27.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltic ShowBus", SIA
Čiekurkalna 3. šķērslīnija 28E, Rīga, LV-1026 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "RGA Grupa" | Until 17.11.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LimoBus" | Until 20.10.2009 | 15 years ago |
Historical addresses
| Rīga, Gaujas iela 47A - 18 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Čiekurkalna 3. šķērslīnija 28E - 18 | Until 07.07.2020 | 4 years ago |
| Inčukalna nov., Inčukalna pag., "Kārklēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (858.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (4.93 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (976.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (444.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (671.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (448.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP12 15042013 VadZinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums sbus | |||||
2010 |
Annual report | 26.05.2011 | TIF (426.1 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (421.7 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (580.3 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (590.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.19 KB | 27.03.2014 | 04.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 27.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 44.47 KB | 27.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 13.89 KB | 27.03.2014 | 04.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.44 KB | 27.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 53.53 KB | 27.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 57.16 KB | 27.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 30.13 KB | 21.11.2011 | 04.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 21.10.2009 | 06.10.2009 | 1 |
Articles of Association |
TIF | 20.14 KB | 21.10.2009 | 06.10.2009 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 09.02.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 14.44 KB | 04.01.2008 | 19.10.2006 | 1 |
Memorandum of Association |
TIF | 22.12 KB | 04.01.2008 | 19.10.2006 | 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 | 65.64 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 114.02 KB | 02.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 27.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 244.35 KB | 27.03.2014 | 11.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 27.03.2014 | 11.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.18 KB | 27.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.81 KB | 27.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 21.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 44.64 KB | 21.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 449.5 KB | 21.11.2011 | 04.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 21.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 29.11.2010 | 26.11.2010 | 2 |
Application |
TIF | 151.18 KB | 29.11.2010 | 23.11.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.58 KB | 29.11.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 30.08.2010 | 27.08.2010 | 1 |
Application |
TIF | 178.68 KB | 30.08.2010 | 24.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 21.10.2009 | 20.10.2009 | 2 |
Registration certificates |
TIF | 42.98 KB | 21.10.2009 | 20.10.2009 | 1 |
Application |
TIF | 277.5 KB | 21.10.2009 | 15.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 21.10.2009 | 15.10.2009 | 2 |
Sample report |
TIF | 23.11 KB | 21.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 21.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 09.02.2009 | 06.02.2009 | 2 |
Application |
TIF | 295.53 KB | 09.02.2009 | 26.01.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 09.02.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 09.02.2009 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 04.01.2008 | 05.12.2007 | 1 |
Application |
TIF | 146.42 KB | 04.01.2008 | 12.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 04.01.2008 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 04.01.2008 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 04.01.2008 | 12.11.2007 | 2 |
Sample report |
TIF | 22.63 KB | 04.01.2008 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 04.01.2008 | 27.10.2006 | 1 |
Registration certificates |
TIF | 21.99 KB | 04.01.2008 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 04.01.2008 | 19.10.2006 | 1 |
Application |
TIF | 96.79 KB | 04.01.2008 | 19.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 128.26 KB | 04.01.2008 | 19.10.2006 | 2 |
Appraisal reports |
TIF | 21.02 KB | 04.01.2008 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.24 KB | 27.03.2014 | 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