BUSH Boats, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by paid taxes
4 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 | SIA "BUSH Boats" |
| Registration number, date | 40103857931, 30.12.2014 |
| VAT number | LV40103857931 from 08.01.2019 Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Salnas iela 5 – 131, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2018 |
| 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
- 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, €) | 22.38 | 29.76 | 31.91 |
| Personal income tax (thousands, €) | 5.78 | 7.15 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 20.12 | 22.12 | 20.11 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2023 |
* 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 |
33.57 % | 94 | € 10 | € 940 | Latvia | 30.05.2023 | 09.06.2023 |
Natural person |
33.21 % | 93 | € 10 | € 930 | Latvia | 30.05.2023 | 09.06.2023 |
Natural person |
33.21 % | 93 | € 10 | € 930 | Latvia | 30.05.2023 | 09.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"BUSH Boats", SIA
Jelgavas 38, Rīga LV-1004 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical company names
| SIA "LASA HELPER" | Until 18.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 48 - 24 | Until 01.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (2.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BUSH BOATS VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-zinojums 2015 | |||||
2014 |
Annual report | 30.12.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad-zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.06 KB | 06.06.2023 | 30.05.2023 | 3 |
Shareholders’ register |
TIF | 113.25 KB | 06.06.2023 | 30.05.2023 | 3 |
Amendments to the Articles of Association |
TIF | 236.72 KB | 30.05.2023 | 30.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 24.10.2019 | 23.10.2019 | 1 |
Articles of Association |
TIF | 62.05 KB | 24.10.2019 | 23.10.2019 | 2 |
Shareholders’ register |
TIF | 67.13 KB | 24.10.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 14.12.2018 | 11.12.2018 | 1 |
Articles of Association |
TIF | 58.46 KB | 14.12.2018 | 11.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.68 KB | 14.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
TIF | 74.38 KB | 14.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 17.15 KB | 30.01.2015 | 22.12.2014 | 1 |
Memorandum of association |
TIF | 51.69 KB | 30.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 92.01 KB | 30.01.2015 | 22.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 18.34 MB | 30.05.2023 | 30.05.2023 | 26 |
Protocols/decisions of a company/organisation |
TIF | 1.5 MB | 30.05.2023 | 30.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 183.52 KB | 24.10.2019 | 23.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.31 KB | 24.10.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 278.6 KB | 14.12.2018 | 13.12.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.32 KB | 14.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.95 KB | 14.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.44 KB | 14.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.03 KB | 14.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.19 KB | 14.12.2018 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 06.06.2016 | 01.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 06.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 109.29 KB | 06.06.2016 | 27.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 06.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 30.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.9 KB | 30.01.2015 | 22.12.2014 | 1 |
Application |
TIF | 691.7 KB | 30.01.2015 | 22.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.51 KB | 30.01.2015 | 22.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12 KB | 30.01.2015 | 22.12.2014 | 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