Bus Logistics, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by profit
29 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bus Logistics"
Registration number, date 40103266479, 28.12.2009
VAT number LV40103266479 from 08.03.2010 Europe VAT register
Register, date Commercial Register, 28.12.2009
Legal address Brīvības iela 162 k-2 – 63, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
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, €) 5.33 4.7 0.64
Personal income tax (thousands, €) 1.5 0.8 0.23
Statutory social insurance contributions (thousands, €) 4.23 2.99 0.73
Average employees count 5 4 4

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 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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2009
* 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 % 2 845 € 1 € 2 845 Latvia 15.06.2016 12.07.2016

Apply information changes

ML

"Bus Logistics", SIA

Brīvības 162 k-2-63, Rīga LV-1012 Check address owners

Autobusu, mikroautobusu noma

http://www.buslogistics.lv

Historical addresses

Rīga, Airu iela 21-1 Until 15.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
BL VAD.ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
BL VADIBAS Zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
BL VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
BL VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
BL VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BL VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
BL VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
BL VADIBAS ZINOJUMS 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
BL VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums BUS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Zinojums BUS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
BL Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Zinojums BUS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Zinojums BUS RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.71 KB 19.07.2016 15.06.2016 1

Shareholders’ register

TIF 43.23 KB 19.07.2016 15.06.2016 2

Articles of Association

TIF 12.46 KB 16.11.2011 10.11.2011 1

Shareholders’ register

TIF 12.27 KB 16.11.2011 09.11.2011 1

Shareholders’ register

TIF 14.31 KB 27.04.2011 14.04.2011 1

Articles of Association

TIF 30.92 KB 05.01.2010 10.12.2009 1

Memorandum of association

TIF 88.34 KB 05.01.2010 10.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.45 KB 19.07.2016 12.07.2016 2

Application

TIF 129.76 KB 19.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.54 KB 19.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 16.11.2011 15.11.2011 2

Application

TIF 60.22 KB 16.11.2011 10.11.2011 2

Protocols/decisions of a company/organisation

TIF 10.39 KB 16.11.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 27.04.2011 26.04.2011 1

Application

TIF 113.21 KB 27.04.2011 14.04.2011 2

Decisions / letters / protocols of public notaries

TIF 74.25 KB 05.01.2010 28.12.2009 2

Registration certificates

TIF 33.55 KB 05.01.2010 28.12.2009 1

Application

TIF 182.28 KB 05.01.2010 14.12.2009 4

Announcement regarding the legal address

TIF 15.7 KB 05.01.2010 10.12.2009 1

Appraisal reports

TIF 55.75 KB 05.01.2010 10.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 05.01.2010 10.12.2009 1

Power of attorney, act of empowerment

TIF 23.47 KB 05.01.2010 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 20.5 KB 05.01.2010 10.12.2009 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