Bushma Bikes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bushma Bikes
Registration number, date 40203375303, 25.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2022
Legal address Rožu iela 1 – 5, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 100 EUR, registered payment 25.01.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Velosipēdu un invalīdu ratiņu ražošana (30.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
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   29.08.2024
* 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 % 100 € 1 € 100 Latvia 20.08.2024 29.08.2024

Historical addresses

Balvu nov., Viļaka, Pils iela 14 Until 29.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (79.29 KB) €11.00

2022

Annual report 25.01.2022 - 31.12.2022 16.08.2023  PDF (77.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.72 KB 29.08.2024 20.08.2024 1

Articles of Association

DOCX 14.97 KB 24.01.2022 20.01.2022 1

Memorandum of Association

DOCX 16.16 KB 24.01.2022 20.01.2022 1

Shareholders’ register

DOCX 16.11 KB 24.01.2022 20.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.02 KB 29.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.69 KB 29.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 25.01.2022 25.01.2022 2

Announcement regarding the legal address

DOCX 14.13 KB 24.01.2022 20.01.2022 1

Announcement regarding the legal address

DOCX 14.13 KB 24.01.2022 20.01.2022 1

Articles of Association

EDOC 21.03 KB 24.01.2022 20.01.2022 1

Application

DOCX 35.57 KB 24.01.2022 20.01.2022 4

Application

DOCX 35.57 KB 24.01.2022 20.01.2022 4

Memorandum of Association

EDOC 22.25 KB 24.01.2022 20.01.2022 1

Shareholders’ register

EDOC 22.1 KB 24.01.2022 20.01.2022 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