BUSSE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUSSE"
Registration number, date 40103731109, 13.11.2013
VAT number None (excluded 28.12.2018) Europe VAT register
Register, date Commercial Register, 13.11.2013
Legal address Katoļu iela 25 – 17, Rīga, LV-1003 Check address owners
Fixed capital 5 862 EUR , registered 28.04.2016 (registered payment 28.04.2016: 5 862 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Brīvosta" Until 01.06.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Brīvosta" Until 30.05.2017 8 years ago

Historical addresses

Bauskas nov., Bauska, Dārza iela 13A - 28 Until 28.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 12.08.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
gada parsk vadibas zinojums 2014.g DOCX

2013

Annual report 13.11.2013 - 31.12.2013 07.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.63 KB 17.12.2018 10.12.2018 1

Shareholders’ register

DOCX 18.64 KB 24.07.2018 18.07.2018 1

Shareholders’ register

DOCX 18.68 KB 28.12.2017 14.12.2017 1

Shareholders’ register

DOCX 18.68 KB 28.12.2017 14.12.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 01.06.2017 23.05.2017 1

Articles of Association

DOC 30 KB 01.06.2017 23.05.2017 1

Shareholders’ register

DOCX 18.78 KB 01.06.2017 23.05.2017 1

Shareholders’ register

DOCX 18.72 KB 19.04.2017 19.04.2017 1

Shareholders’ register

DOCX 18.72 KB 19.04.2017 19.04.2017 1

Amendments to the Articles of Association

DOC 27 KB 25.04.2016 24.04.2016 1

Articles of Association

DOCX 21.06 KB 25.04.2016 24.04.2016 1

Articles of Association

DOCX 21.06 KB 25.04.2016 24.04.2016 1

Shareholders’ register

PDF 1.25 MB 25.04.2016 24.04.2016 3

Shareholders’ register

PDF 1.25 MB 25.04.2016 24.04.2016 3

Shareholders’ register

EDOC 23.5 KB 13.11.2013 12.11.2013 1

Articles of Association

EDOC 49.29 KB 13.11.2013 22.10.2013 1

Memorandum of Association

EDOC 22.72 KB 13.11.2013 22.10.2013 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

RTF 914.81 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.11 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 128.45 KB 06.01.2020 12.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 06.01.2020 12.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 06.01.2020 12.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.03 KB 27.03.2019 27.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.47 KB 08.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 17.12.2018 17.12.2018 2

Application

EDOC 81.06 KB 17.12.2018 10.12.2018 4

Application

DOCX 55.91 KB 17.12.2018 10.12.2018 4

Protocols/decisions of a company/organisation

EDOC 20.3 KB 17.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 17.12.2018 10.12.2018 1

Shareholders’ register

EDOC 47.47 KB 17.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 25.10.2018 25.10.2018 2

Application

PDF 6.4 MB 25.10.2018 19.10.2018 24

Application

EDOC 6.13 MB 25.10.2018 19.10.2018 24

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 24.07.2018 24.07.2018 2

Application

EDOC 6.14 MB 24.07.2018 18.07.2018 24

Application

PDF 6.41 MB 24.07.2018 18.07.2018 24

Consent of a member of the Board / executive director

EDOC 18.11 KB 24.07.2018 18.07.2018 1

Consent of a member of the Board / executive director

DOC 26.5 KB 24.07.2018 18.07.2018 1

Protocols/decisions of a company/organisation

EDOC 21.32 KB 24.07.2018 18.07.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 24.07.2018 18.07.2018 1

Shareholders’ register

EDOC 39.64 KB 24.07.2018 18.07.2018 1

Statement regarding the beneficial owners

EDOC 71.26 KB 24.07.2018 18.07.2018 6

Statement regarding the beneficial owners

DOCX 62.85 KB 24.07.2018 18.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.02 KB 28.12.2017 28.12.2017 2

Confirmation or consent to legal address

EDOC 30.49 KB 21.12.2017 21.12.2017 1

Confirmation or consent to legal address

DOCX 14.25 KB 21.12.2017 21.12.2017 1

Confirmation or consent to legal address

DOCX 14.25 KB 21.12.2017 21.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.32 KB 28.12.2017 15.12.2017 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 28.12.2017 15.12.2017 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 28.12.2017 15.12.2017 1

Application

PDF 6.43 MB 28.12.2017 14.12.2017 24

Application

EDOC 6.16 MB 28.12.2017 14.12.2017 24

Application

PDF 6.43 MB 28.12.2017 14.12.2017 24

Shareholders’ register

EDOC 45.78 KB 28.12.2017 14.12.2017 1

Statement regarding the beneficial owners

EDOC 71.98 KB 28.12.2017 14.12.2017 5

Statement regarding the beneficial owners

DOCX 60.59 KB 28.12.2017 14.12.2017 5

Statement regarding the beneficial owners

DOCX 60.59 KB 28.12.2017 14.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 01.06.2017 01.06.2017 2

Amendments to the Articles of Association

EDOC 23.56 KB 01.06.2017 23.05.2017 1

Articles of Association

EDOC 23.52 KB 01.06.2017 23.05.2017 1

Application

PDF 6.6 MB 01.06.2017 23.05.2017 25

Application

EDOC 6.33 MB 01.06.2017 23.05.2017 25

Confirmation or consent to legal address

DOCX 12.49 KB 01.06.2017 23.05.2017 2

Confirmation or consent to legal address

PDF 308.81 KB 01.06.2017 23.05.2017 2

Confirmation or consent to legal address

EDOC 276.21 KB 01.06.2017 23.05.2017 2

Protocols/decisions of a company/organisation

EDOC 24.84 KB 01.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 01.06.2017 23.05.2017 1

Shareholders’ register

EDOC 46.43 KB 01.06.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.71 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 24.04.2017 24.04.2017 2

Application

EDOC 6.36 MB 19.04.2017 19.04.2017 25

Application

PDF 6.62 MB 19.04.2017 19.04.2017 25

Application

PDF 6.62 MB 19.04.2017 19.04.2017 25

Protocols/decisions of a company/organisation

EDOC 24.67 KB 19.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 19.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 19.04.2017 19.04.2017 1

Shareholders’ register

EDOC 50.05 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 28.04.2016 28.04.2016 2

Amendments to the Articles of Association

EDOC 26.71 KB 25.04.2016 24.04.2016 1

Articles of Association

EDOC 37.39 KB 25.04.2016 24.04.2016 1

Application

DOCX 45.67 KB 25.04.2016 24.04.2016 13

Application

DOCX 45.67 KB 25.04.2016 24.04.2016 13

Application

EDOC 62.14 KB 25.04.2016 24.04.2016 13

Protocols/decisions of a company/organisation

DOC 139.5 KB 25.04.2016 24.04.2016 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 25.04.2016 24.04.2016 1

Protocols/decisions of a company/organisation

EDOC 65.33 KB 25.04.2016 24.04.2016 1

Shareholders’ register

EDOC 1.15 MB 25.04.2016 24.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 13.11.2013 13.11.2013 1

Registration certificates

EDOC 575.08 KB 13.11.2013 13.11.2013 1

Confirmation or consent to legal address

TIF 63.84 KB 19.11.2013 31.10.2013 1

Application

EDOC 58.92 KB 13.11.2013 31.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 230.08 KB 19.11.2013 24.10.2013 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