Buss AG, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Buss AG"
Registration number, date 42103110909, 12.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2020
Legal address Gulbju iela 57, Jūrmala, LV-2008 Check address owners
Fixed capital 1 EUR, registered payment 12.06.2020
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, €) 0.18 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 Citur neklasificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2020
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   12.06.2020
* 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 % 1 € 1 € 1 Latvia 12.06.2020 12.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (77.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (78.2 KB) €11.00

2020

Annual report 12.06.2020 - 31.12.2020 27.07.2021  PDF (77.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 100.85 KB 12.06.2020 08.06.2020 1

Articles of Association

PDF 85.56 KB 12.06.2020 04.06.2020 1

Memorandum of Association

PDF 117.39 KB 12.06.2020 04.06.2020 1

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 66.11 KB 12.06.2020 12.06.2020 2

Application

PDF 287.54 KB 12.06.2020 09.06.2020 10

Application

EDOC 260.29 KB 12.06.2020 09.06.2020 10

Shareholders’ register

EDOC 101.33 KB 12.06.2020 08.06.2020 1

Articles of Association

EDOC 87.49 KB 12.06.2020 04.06.2020 1

Memorandum of Association

EDOC 118.19 KB 12.06.2020 04.06.2020 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