Buss travel, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
84 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Buss travel"
Registration number, date 42103070042, 02.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Liepāja, Pļavu iela 63 - 1 Check address owners
Fixed capital 9 002 EUR, registered payment 08.10.2019
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
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

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   02.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2014
* 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

99.99 % 9 001 € 1 € 9 001 Latvia 03.10.2019 08.10.2019

Natural person

0.01 % 1 € 1 € 1 Latvia 03.10.2019 08.10.2019

Apply information changes

ML

"Buss Travel", SIA

Pļavu 63-1, Liepāja LV-3411 Check address owners

Pasažieru pārvadājumi

Historical addresses

Liepāja, Bārtas iela 12 - 1 Until 17.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (79.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.09.2023  PDF (78.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (83.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (79.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.09.2018  PDF (327.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.11.2017  PDF (461.16 KB) €9.00

2015

 Annual report 02.07.2014 - 31.12.2015 29.06.2016  PDF (774.35 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.44 KB 03.10.2019 03.10.2019 2

Amendments to the Articles of Association

 TIF 11.98 KB 03.10.2019 30.09.2019 1

Articles of Association

 TIF 59.67 KB 03.10.2019 30.09.2019 2

Regulations for the increase/reduction of the equity

 TIF 27.6 KB 03.10.2019 30.09.2019 1

Articles of Association

 TIF 68.13 KB 29.07.2014 26.06.2014 1

Memorandum of association

 TIF 167.92 KB 29.07.2014 26.06.2014 2

Shareholders’ register

TIF 261.08 KB 29.07.2014 26.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.04 KB 24.04.2023 20.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.6 KB 29.03.2023 29.03.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 350.05 KB 30.11.2020 30.11.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.33 KB 17.10.2019 17.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.11 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 08.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 08.10.2019 03.10.2019 1

Application

 TIF 176.62 KB 03.10.2019 03.10.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.82 KB 03.10.2019 30.09.2019 1

Other documents

 TIF 13.95 KB 03.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

 TIF 98.31 KB 03.10.2019 30.09.2019 2

Protocols/decisions of a company/organisation

 TIF 25.27 KB 03.10.2019 30.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.94 KB 25.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 17.07.2018 17.07.2018 1

Application

 TIF 137.14 KB 12.07.2018 10.07.2018 3

Confirmation or consent to legal address

 TIF 17.13 KB 12.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 212.14 KB 29.07.2014 02.07.2014 2

Application

 TIF 668.99 KB 29.07.2014 26.06.2014 5

Announcement regarding the legal address

 TIF 76.47 KB 29.07.2014 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