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 | SIA "BUSGROUP.LV" |
| Registration number, date | 50103978141, 17.03.2016 |
| VAT number | LV50103978141 from 16.01.2024 Europe VAT register |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 998 710 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
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 | 17.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
BUS Group Ltd.Reg. no. C 102722
|
100 % | 99 957 | € 30 | € 2 998 710 | Malta | 30.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas taksometru satiksme", SIA
Viskaļu 13, Rīga, LV-1026 Check address owners
Taksometru pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas Taksometru Satiksme" | Until 07.12.2023 | last year |
|---|
Historical addresses
| Rīga, Viskaļu iela 13 | Until 07.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (81.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (440.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (920.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (164.9 KB) | €11.00 |
2016 |
Annual report | 17.03.2016 - 31.12.2016 | 01.05.2017 | PDF (360.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.19 KB | 04.07.2024 | 30.06.2024 | 1 |
Shareholders’ register |
EDOC | 18.4 KB | 04.07.2024 | 30.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.76 KB | 24.05.2024 | 17.05.2024 | 1 |
Shareholders’ register |
EDOC | 18.19 KB | 30.04.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 06.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.69 KB | 07.12.2023 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 23.98 KB | 07.12.2023 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.68 KB | 07.12.2023 | 01.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 612.26 KB | 30.04.2024 | 06.11.2023 | 5 |
Statement regarding foreign company, organisation |
EDOC | 612.26 KB | 07.12.2023 | 06.11.2023 | 1 |
Articles of Association |
TIF | 17.15 KB | 18.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 186.43 KB | 18.03.2016 | 01.03.2016 | 4 |
Memorandum of Association |
TIF | 40.54 KB | 18.03.2016 | 29.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.32 KB | 04.07.2024 | 30.06.2024 | 3 |
Application |
EDOC | 53.21 KB | 24.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 24.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 53.93 KB | 30.04.2024 | 25.04.2024 | 4 |
Acceptance-conveyance act |
EDOC | 51.25 KB | 06.12.2023 | 06.12.2023 | 4 |
Application |
EDOC | 59.9 KB | 06.12.2023 | 06.12.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.12 KB | 07.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.36 KB | 07.12.2023 | 01.12.2023 | 1 |
Appraisal reports |
EDOC | 198.65 KB | 07.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 49.5 KB | 01.12.2022 | 28.11.2022 | 4 |
Application |
DOCX | 49.5 KB | 01.12.2022 | 28.11.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
769.41 KB | 01.12.2022 | 19.10.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
769.41 KB | 01.12.2022 | 19.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 47.98 KB | 09.07.2020 | 06.07.2020 | 4 |
Application |
EDOC | 52.92 KB | 09.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 47.98 KB | 09.07.2020 | 06.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 199.17 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.29 KB | 17.04.2019 | 17.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.61 KB | 17.04.2019 | 17.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.61 KB | 17.04.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.94 KB | 16.04.2019 | 16.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.37 KB | 16.04.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.37 KB | 16.04.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.01 KB | 16.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.45 KB | 05.04.2019 | 02.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.08 KB | 05.04.2019 | 02.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.45 KB | 05.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.34 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.78 KB | 18.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 18.03.2016 | 14.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.33 KB | 18.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 300.36 KB | 18.03.2016 | 01.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.74 KB | 18.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 18.03.2016 | 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