BUSS TEHNIKA, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
147 by profit
44 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUSS TEHNIKA"
Registration number, date 43603024307, 09.08.2005
VAT number LV43603024307 from 07.10.2005 Europe VAT register
Register, date Commercial Register, 09.08.2005
Legal address Mehanizatoru iela 6, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2015
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, €) 151.86 120.04 85.04
Personal income tax (thousands, €) 32.51 24.92 18.72
Statutory social insurance contributions (thousands, €) 68.43 53.45 43.14
Average employees count 18 16 15

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

90 % 18 € 142 € 2 556 Latvia 25.06.2015 14.07.2015

Natural person

10 % 2 € 142 € 284 Latvia 25.06.2015 14.07.2015

Apply information changes

ML

"Buss Tehnika", SIA

Dobeles šoseja 45, Jelgava, LV-3007 Check address owners

Auto rezerves daļu tirdzniecība

https://www.busstehnika.lv/

Historical addresses

Jelgavas rajons, Valgundes pagasts, Vītoliņi, Mehanizatoru iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums BUSS TEHNIKA parakstits 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums parakstits 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinojums parakstits 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums parakstits buss PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PARAKSTITS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 BUSS parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VALDES ZINOJUMS PARAKSTITS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskats Buss VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 parakstits PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
busslemums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
ParskataApstiprinajums004 (1) PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
KOPSAPULCE RAR

2009

Annual report 02.06.2010  TIF (384.69 KB)

2008

Annual report 22.05.2009  TIF (397 KB)

2007

Annual report 18.06.2008  TIF (286.93 KB)

2006

Annual report 25.09.2007  TIF (379.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.16 KB 14.07.2015 25.06.2015 1

Articles of Association

TIF 19.88 KB 14.07.2015 25.06.2015 1

Shareholders’ register

TIF 66.15 KB 14.07.2015 25.06.2015 2

Shareholders’ register

TIF 20.74 KB 10.07.2017 10.10.2009 1

Articles of Association

TIF 34.05 KB 10.07.2017 20.07.2005 1

Memorandum of Association

TIF 44.03 KB 10.07.2017 20.07.2005 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 85.27 KB 14.07.2015 14.07.2015 2

Application

TIF 101.08 KB 14.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 73.43 KB 14.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53 KB 10.07.2017 26.10.2009 2

Receipts on the publication and state fees

TIF 35.61 KB 10.07.2017 21.10.2009 1

Application

TIF 116.1 KB 10.07.2017 20.10.2009 3

Decisions / letters / protocols of public notaries

TIF 54.22 KB 10.07.2017 15.08.2008 2

Application

TIF 138.53 KB 10.07.2017 12.08.2008 3

Receipts on the publication and state fees

TIF 17.1 KB 10.07.2017 12.08.2008 1

Receipts on the publication and state fees

TIF 16.99 KB 10.07.2017 12.08.2008 1

Protocols/decisions of a company/organisation

TIF 13.55 KB 10.07.2017 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 69.37 KB 10.07.2017 09.08.2005 2

Registration certificates

TIF 27.46 KB 10.07.2017 09.08.2005 1

Application

TIF 276.83 KB 10.07.2017 03.08.2005 7

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 10.07.2017 03.08.2005 1

Receipts on the publication and state fees

TIF 51.49 KB 10.07.2017 03.08.2005 1

Receipts on the publication and state fees

TIF 48.68 KB 10.07.2017 03.08.2005 1

Announcement regarding the legal address

TIF 14.27 KB 10.07.2017 20.07.2005 1

Appraisal reports

TIF 32.52 KB 10.07.2017 20.07.2005 1

Consent of a member of the Board / executive director

TIF 10.66 KB 10.07.2017 20.07.2005 1

Consent of the auditor

TIF 9.79 KB 10.07.2017 18.07.2005 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