BUSSOL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUSSOL" |
| Registration number, date | 40003747921, 03.06.2005 |
| VAT number | None (excluded 15.03.2013) Europe VAT register |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Rīga, Kleistu iela 18-77 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.06.2005 (registered payment 20.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DBD" | Until 13.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 17-19 | Until 07.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140-603 | Until 13.03.2009 | 15 years ago |
| Rīga, Stirnu iela 57-59 | Until 12.01.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bussol vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (6.09 KB) | |
2008 |
Annual report | 17.11.2009 | TIF (902.93 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (343.63 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (181.94 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (473.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.45 KB | 20.06.2011 | 10.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 61.82 KB | 13.04.2011 | 12.04.2010 | 3 |
Articles of Association |
TIF | 62.05 KB | 13.04.2011 | 12.04.2010 | 2 |
Shareholders’ register |
TIF | 25.81 KB | 13.04.2011 | 19.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 13.04.2011 | 09.03.2009 | 1 |
Articles of Association |
TIF | 47.11 KB | 13.04.2011 | 09.03.2009 | 3 |
Shareholders’ register |
TIF | 23.85 KB | 13.04.2011 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 21.6 KB | 13.04.2011 | 27.06.2005 | 1 |
Articles of Association |
TIF | 15.76 KB | 13.04.2011 | 25.05.2005 | 1 |
Memorandum of association |
TIF | 45.34 KB | 13.04.2011 | 25.05.2005 | 2 |
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 | 35.2 KB | 25.04.2013 | 25.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.38 MB | 24.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 94.03 KB | 25.04.2013 | 22.04.2013 | 2 |
Other documents |
TIF | 13.01 KB | 25.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.05 MB | 25.03.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 26.03.2013 | 22.03.2013 | 2 |
Consent of the liquidator |
TIF | 30.06 KB | 26.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 105.57 KB | 26.03.2013 | 19.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 26.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 20.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 168.97 KB | 20.06.2011 | 10.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 20.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 13.04.2011 | 27.05.2010 | 1 |
Application |
TIF | 70.49 KB | 13.04.2011 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 13.04.2011 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 13.04.2011 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 13.04.2011 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.51 KB | 13.04.2011 | 02.09.2009 | 2 |
Application |
TIF | 62.34 KB | 13.04.2011 | 01.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 13.04.2011 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 13.04.2011 | 26.08.2009 | 1 |
Application |
TIF | 115.97 KB | 13.04.2011 | 25.08.2009 | 4 |
Application |
TIF | 67.86 KB | 13.04.2011 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 13.04.2011 | 24.08.2009 | 1 |
Sample report |
TIF | 24.34 KB | 13.04.2011 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 13.04.2011 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 13.04.2011 | 13.03.2009 | 2 |
Registration certificates |
TIF | 33.67 KB | 13.04.2011 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 13.04.2011 | 10.03.2009 | 2 |
Application |
TIF | 99.51 KB | 13.04.2011 | 09.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 13.04.2011 | 09.03.2009 | 1 |
Submission/Application |
TIF | 11.01 KB | 13.04.2011 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 13.04.2011 | 06.09.2006 | 1 |
Cover letter |
TIF | 17.53 KB | 13.04.2011 | 04.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.5 KB | 13.04.2011 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 13.04.2011 | 01.08.2006 | 1 |
Cover letter |
TIF | 25.82 KB | 13.04.2011 | 25.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.98 KB | 13.04.2011 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 13.04.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 13.04.2011 | 15.06.2006 | 2 |
Application |
TIF | 120.31 KB | 13.04.2011 | 13.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 13.04.2011 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 13.04.2011 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 13.04.2011 | 09.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.39 KB | 13.04.2011 | 23.12.2005 | 1 |
Application |
TIF | 121.22 KB | 13.04.2011 | 23.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.98 KB | 13.04.2011 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 13.04.2011 | 03.06.2005 | 2 |
Registration certificates |
TIF | 21.41 KB | 13.04.2011 | 03.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 13.04.2011 | 25.05.2005 | 1 |
Application |
TIF | 161.6 KB | 13.04.2011 | 25.05.2005 | 7 |
Appraisal reports |
TIF | 19.96 KB | 13.04.2011 | 25.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 13.04.2011 | 25.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 13.04.2011 | 25.05.2005 | 1 |
Consent of the auditor |
TIF | 6.23 KB | 13.04.2011 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 13.04.2011 | 25.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 13.04.2011 | 25.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 13.04.2011 | 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