Busi un Busi, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Busi un Busi"
Registration number, date 40103539524, 26.04.2012
VAT number LV40103539524 from 30.08.2018 Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address "Vaivari 1", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 3 000 EUR, registered payment 07.07.2015
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, €) -0.17 1.85 0.5
Personal income tax (thousands, €) 0 0.1 0.12
Statutory social insurance contributions (thousands, €) 0 0.17 0.21
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   26.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2012
* 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

50 % 1 500 € 1 € 1 500 Latvia 29.06.2015 07.07.2015

Natural person

50 % 1 500 € 1 € 1 500 Latvia 29.06.2015 07.07.2015

Apply information changes

ML

"Busi un Busi", SIA

Jelgavas 36, Rīga, LV-1004 Check address owners

Autobusu, mikroautobusu noma

Historical addresses

Ķekavas nov., Daugmales pag., "Vaivari 1" Until 30.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (81.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (81.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (81.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (81.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (262.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (84.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (718.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes paskaidrojums Busi PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
valdes paskaidrojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums PDF

2012

 Annual report 26.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
paskaidrojums Busi PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 02.07.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 DOC 40 KB 02.07.2015 30.06.2015 2

Articles of Association

 DOC 39.5 KB 02.07.2015 29.06.2015 1

Shareholders’ register

DOC 36.5 KB 02.07.2015 29.06.2015 1

Articles of Association

 TIF 35.6 KB 28.04.2012 23.04.2012 1

Memorandum of association

 TIF 89.48 KB 28.04.2012 23.04.2012 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

 EDOC 70.99 KB 07.07.2015 07.07.2015 2

Amendments to the Articles of Association

 EDOC 39.64 KB 02.07.2015 30.06.2015 1

Application

 EDOC 34.73 KB 02.07.2015 30.06.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 40.44 KB 02.07.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 42.06 KB 02.07.2015 30.06.2015 2

Articles of Association

 EDOC 41.05 KB 02.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 42.44 KB 02.07.2015 29.06.2015 2

Shareholders’ register

EDOC 40.69 KB 02.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.07 KB 28.04.2012 26.04.2012 2

Registration certificates

 TIF 132.53 KB 28.04.2012 26.04.2012 1

Announcement regarding the legal address

 TIF 196.42 KB 28.04.2012 23.04.2012 1

Application

 TIF 437.93 KB 28.04.2012 23.04.2012 4

Statement of the Board regarding the payment of the equity

 TIF 392.58 KB 28.04.2012 23.04.2012 2

Confirmation or consent to legal address

 TIF 18.68 KB 28.04.2012 23.04.2012 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