NordBus Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NordBus Group
Registration number, date 40203510328, 25.09.2023
VAT number LV40203510328 from 06.01.2025 Europe VAT register
Register, date Commercial Register, 25.09.2023
Legal address Dzirciema iela 121, Rīga, LV-1055 Check address owners
Fixed capital 517 251 EUR, registered payment 20.12.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.01.2025
* 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 % 517 251 € 1 € 517 251 Latvia 17.12.2024 20.12.2024

Historical company names

MBO Invest SIA Until 17.01.2025 last month

Historical addresses

Ādažu nov., Ādaži, Remberģu iela 3 Until 17.01.2025 last month

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.55 KB 17.01.2025 08.01.2025 1

Articles of Association

 EDOC 24.35 KB 17.01.2025 08.01.2025 1

Amendments to the Articles of Association

 EDOC 26.41 KB 20.12.2024 17.12.2024 1

Articles of Association

 EDOC 16.82 KB 20.12.2024 17.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 22.5 KB 20.12.2024 17.12.2024 1

Shareholders’ register

EDOC 25.36 KB 20.12.2024 17.12.2024 1

Shareholders’ register

EDOC 179.84 KB 25.09.2023 18.09.2023 1

Articles of Association

 EDOC 410.02 KB 25.09.2023 17.09.2023 1

Memorandum of Association

 EDOC 417.51 KB 25.09.2023 17.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.91 KB 17.01.2025 10.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 18.55 KB 17.01.2025 08.01.2025 1

Application

 EDOC 44.6 KB 02.01.2025 28.12.2024 1

Other documents

 EDOC 1.75 MB 02.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.81 KB 02.01.2025 20.12.2024 1

Acceptance-conveyance act

 EDOC 26.42 KB 20.12.2024 17.12.2024 1

Application

 EDOC 48.64 KB 20.12.2024 17.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.51 KB 20.12.2024 17.12.2024 1

Appraisal reports

 EDOC 149.34 KB 20.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.32 KB 20.12.2024 17.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.65 KB 25.09.2023 18.09.2023 1

Application

 EDOC 558.96 KB 25.09.2023 17.09.2023 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