Miks BUS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
70 by profit
35 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "Miks BUS" |
| Registration number, date | 41503034476, 29.09.2004 |
| VAT number | LV41503034476 from 26.02.2014 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Cietokšņa iela 35 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 115 808 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 54.54 | 50.92 | 37.83 |
| Personal income tax (thousands, €) | 12.08 | 10.71 | 6.78 |
| Statutory social insurance contributions (thousands, €) | 30.52 | 27.21 | 17.74 |
| Average employees count | 9 | 9 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 2 219.83 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
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 | 19.11.2013 | |
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. | 21.06.2010 |
* 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 |
50 % | 2 068 | € 28 | € 57 904 | Latvia | 10.04.2015 | 22.04.2015 |
Natural person |
50 % | 2 068 | € 28 | € 57 904 | Latvia | 10.04.2015 | 22.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZIN. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIKS va.zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin (1) | |||||
2012 |
Annual report | 21.05.2013 | TIF (372.99 KB) | ||
2011 |
Annual report | 24.08.2012 | TIF (955.53 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (192.11 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (155.6 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (348.64 KB) | ||
2007 |
Annual report | 30.06.2010 | TIF (282.79 KB) | ||
2005 |
Annual report | 30.06.2010 | TIF (699.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.71 KB | 24.04.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 16.66 KB | 24.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 24.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 23.04.2014 | 08.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 7.66 KB | 05.02.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 52.33 KB | 05.02.2014 | 30.01.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.04 KB | 05.02.2014 | 30.01.2014 | 1 |
Shareholders’ register |
TIF | 32 KB | 05.02.2014 | 30.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 26.11.2013 | 12.11.2013 | 1 |
Articles of Association |
TIF | 43.38 KB | 26.11.2013 | 12.11.2013 | 3 |
Shareholders’ register |
TIF | 36.02 KB | 26.11.2013 | 12.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 21.21 KB | 04.09.2013 | 08.08.2013 | 1 |
Articles of Association |
TIF | 44.7 KB | 04.09.2013 | 08.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.5 KB | 04.09.2013 | 08.08.2013 | 1 |
Shareholders’ register |
TIF | 39.55 KB | 04.09.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 18.49 KB | 31.01.2008 | 09.09.2004 | 2 |
Memorandum of Association |
TIF | 36.78 KB | 31.01.2008 | 09.09.2004 | 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 | 29.71 KB | 24.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 54.13 KB | 24.04.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 24.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 23.04.2014 | 11.04.2014 | 1 |
Application |
TIF | 36.77 KB | 23.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 23.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 05.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 43.98 KB | 05.02.2014 | 30.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.52 KB | 05.02.2014 | 30.01.2014 | 3 |
Documents attesting the transfer of shares |
TIF | 14.74 KB | 05.02.2014 | 30.01.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.37 KB | 05.02.2014 | 30.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 05.02.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 05.02.2014 | 30.01.2014 | 4 |
Appraisal reports |
TIF | 49.85 KB | 05.02.2014 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 26.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 76.83 KB | 26.11.2013 | 12.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 26.11.2013 | 12.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 26.11.2013 | 12.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 04.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 59.11 KB | 04.09.2013 | 12.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 04.09.2013 | 08.08.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.9 KB | 04.09.2013 | 08.08.2013 | 1 |
Other documents |
TIF | 8.28 KB | 04.09.2013 | 08.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.07 KB | 04.09.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 04.09.2013 | 08.08.2013 | 2 |
Appraisal reports |
TIF | 39.87 KB | 04.09.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 30.06.2010 | 21.06.2010 | 1 |
Application |
TIF | 263.49 KB | 30.06.2010 | 18.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 30.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 31.01.2008 | 29.09.2004 | 1 |
Registration certificates |
TIF | 51.61 KB | 31.01.2008 | 29.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 31.01.2008 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 6.57 KB | 31.01.2008 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 31.01.2008 | 09.09.2004 | 1 |
Application |
TIF | 158.8 KB | 31.01.2008 | 09.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 62.01 KB | 31.01.2008 | 09.09.2004 | 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