MV buss, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
457 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MV buss"
Registration number, date 50203455511, 20.01.2023
VAT number LV50203455511 from 10.03.2023 Europe VAT register
Register, date Commercial Register, 20.01.2023
Legal address Gaismas iela 53, Ķeizarsils, Salaspils pag., Salaspils nov., LV-2169 Check address owners
Fixed capital 19 450 EUR, registered payment 17.03.2023
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 2022
Total payments to state budget (thousands, €) 2.99 0
Personal income tax (thousands, €) 1.86 0
Statutory social insurance contributions (thousands, €) 2.87 0
Average employees count 4 0

Industries

Field from SRS Citur neklasificēts 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 20.01.2023
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 Right to represent individually   20.01.2023
* 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 % 1 945 000 € 0.01 € 19 450 Latvia 13.03.2023 17.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 20.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.76 KB 17.03.2023 13.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.46 KB 17.03.2023 13.03.2023 1

Shareholders’ register

EDOC 27.05 KB 17.03.2023 13.03.2023 1

Amendments to the Articles of Association

PDF 160.99 KB 22.02.2023 13.02.2023 1

Articles of Association

ASICE 22.47 KB 22.02.2023 13.02.2023 1

Regulations for the increase/reduction of the equity

PDF 144.37 KB 22.02.2023 13.02.2023 1

Shareholders’ register

PDF 161.09 KB 22.02.2023 13.02.2023 1

Articles of Association

ASICE 27.05 KB 20.01.2023 15.01.2023 1

Memorandum of Association

ASICE 28.32 KB 20.01.2023 15.01.2023 2

Shareholders’ register

ASICE 28.33 KB 20.01.2023 15.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 21.19 KB 17.03.2023 13.03.2023 1

Application

EDOC 36.8 KB 17.03.2023 13.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.35 KB 17.03.2023 13.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.26 KB 17.03.2023 13.03.2023 1

Appraisal reports

PDF 204.98 KB 17.03.2023 09.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 44.08 KB 22.02.2023 16.02.2023 1

Application

ASICE 39.35 KB 22.02.2023 15.02.2023 2

Bank statements or other document regarding the payment of the equity

PDF 44.2 KB 22.02.2023 15.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 44.27 KB 22.02.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.89 KB 22.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

ASICE 25.9 KB 22.02.2023 13.02.2023 1

Application

ASICE 36.88 KB 20.01.2023 16.01.2023 3

Announcement regarding the legal address

ASICE 26.98 KB 20.01.2023 15.01.2023 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