BUSS, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUSS" |
| Registration number, date | 41203015955, 06.04.2001 |
| VAT number | LV41203015955 from 02.08.2001 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Celtnieku iela 1A – 35, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
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, €) | 2.2 | 4 | 0.37 |
| Personal income tax (thousands, €) | 0.04 | 0.34 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 2.85 | 0.46 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| 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 14.07.2019 | 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 |
100 % | 30 | LVL 200 | LVL 6 000 | Latvia | 09.09.2008 | 03.07.2009 |
Historical addresses
| Talsi, Celtnieku iela 1a-35 | Until 20.07.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Talsi, Celtnieku iela 1a-35 | 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 | 22.03.2024 | PDF (562.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (566.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (596.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (576.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (535.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (267 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 011 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 028 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 011 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 047 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2010 |
Annual report | 26.04.2011 | TIF (247.72 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (404.86 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (404.59 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (406.03 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (408.3 KB) | ||
2005 |
Annual report | 02.10.2019 | TIF (260.89 KB) | ||
2004 |
Annual report | 02.10.2019 | TIF (278 KB) | ||
2003 |
Annual report | 02.10.2019 | TIF (266.39 KB) | ||
2002 |
Annual report | 02.10.2019 | TIF (449.45 KB) | ||
2001 |
Annual report | 02.10.2019 | TIF (833.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.34 KB | 02.10.2019 | 03.09.2008 | 2 |
Shareholders’ register |
TIF | 12.18 KB | 02.10.2019 | 01.09.2008 | 1 |
Articles of Association |
TIF | 39.51 KB | 02.10.2019 | 07.07.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.96 KB | 02.10.2019 | 07.07.2004 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 02.10.2019 | 07.07.2004 | 1 |
Articles of Association |
TIF | 262.68 KB | 02.10.2019 | 23.03.2001 | 9 |
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 |
TIF | 39.18 KB | 02.10.2019 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 02.10.2019 | 09.09.2008 | 1 |
Application |
TIF | 76.27 KB | 02.10.2019 | 03.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 02.10.2019 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 02.10.2019 | 20.07.2004 | 1 |
Registration certificates |
TIF | 40.77 KB | 02.10.2019 | 20.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 02.10.2019 | 07.07.2004 | 1 |
Application |
TIF | 119.78 KB | 02.10.2019 | 07.07.2004 | 5 |
Appraisal reports |
TIF | 29.96 KB | 02.10.2019 | 07.07.2004 | 2 |
Consent of the auditor |
TIF | 6.31 KB | 02.10.2019 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 02.10.2019 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 02.10.2019 | 07.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.2 KB | 02.10.2019 | 06.04.2001 | 1 |
Registration certificates |
TIF | 35.64 KB | 02.10.2019 | 06.04.2001 | 1 |
Registration certificates |
TIF | 61.17 KB | 02.10.2019 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 02.10.2019 | 27.03.2001 | 1 |
Sample report |
TIF | 24.14 KB | 02.10.2019 | 23.03.2001 | 1 |
Application |
TIF | 46.13 KB | 02.10.2019 | 23.01.2001 | 3 |
Copy of the personal identification document |
TIF | 79.35 KB | 02.10.2019 | 2 |
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