Buss-Lat, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Buss-Lat"
Registration number, date 40103699098, 09.08.2013
VAT number LV40103699098 from 20.08.2013 Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address Viršu iela 3 – 11, Rīga, LV-1035 Check address owners
Fixed capital 9 248 EUR, registered payment 26.07.2016
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, €) 0.05 -0.28 -0.04
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0.17 0.54
Average employees count 1 1 1

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Regulārais pasažieru sauszemes transports (49.31)
Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2013
* 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 % 9 248 € 1 € 9 248 Latvia 05.05.2016 26.07.2016

Apply information changes

"Buss-Lat", SIA

Viršu 3, Rīga, LV-1035 Check address owners

Pasažieru pārvadājumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP
Annual report 2024 PDF
Reformacija PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
reformacija PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Reformacija PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
reformacija PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
reformacija PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  ZIP €11.00
Annual report 2019 PDF
reformacija JPG

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 reformacija 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (406.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 09.08.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.46 KB 27.07.2016 05.05.2016 1

Articles of Association

TIF 23.75 KB 27.07.2016 05.05.2016 1

Shareholders’ register

TIF 231.3 KB 27.07.2016 05.05.2016 2

Shareholders’ register

TIF 37.39 KB 28.08.2013 06.08.2013 2

Articles of Association

TIF 19.89 KB 28.08.2013 29.07.2013 1

Memorandum of Association

TIF 24.78 KB 28.08.2013 29.07.2013 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

TIF 62.68 KB 27.07.2016 26.07.2016 2

Application

TIF 159.03 KB 27.07.2016 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 24.38 KB 27.07.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 11.85 KB 27.07.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 28.08.2013 09.08.2013 2

Registration certificates

TIF 41.47 KB 28.08.2013 09.08.2013 1

Announcement regarding the legal address

TIF 8.38 KB 28.08.2013 29.07.2013 1

Application

TIF 127.68 KB 28.08.2013 29.07.2013 4

Confirmation or consent to legal address

TIF 7.92 KB 28.08.2013 29.07.2013 1

Appraisal reports

TIF 408.5 KB 28.08.2013 24.07.2013 8
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