NordBus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NordBus
Registration number, date 40203592663, 01.10.2024
VAT number LV40203592663 from 06.12.2024 Europe VAT register
Register, date Commercial Register, 01.10.2024
Legal address Dzirciema iela 121, Rīga, LV-1055 Check address owners
Fixed capital 15 000 EUR, registered payment 25.02.2025
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

2024
Total payments to state budget (thousands, €) 0.01
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2024
* 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

SIA NordBus Group

Reg. no. 40203510328
Rīga, Dzirciema iela 121

100 % 15 000 € 1 € 15 000 Latvia 20.02.2025 25.02.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.97 KB 25.02.2025 20.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 28.39 KB 25.02.2025 20.02.2025 1

Shareholders’ register

EDOC 16.64 KB 25.02.2025 20.02.2025 1

Shareholders’ register

EDOC 16.72 KB 15.11.2024 07.11.2024 1

Amendments to the Articles of Association

EDOC 26.87 KB 15.11.2024 04.11.2024 1

Articles of Association

EDOC 26.43 KB 15.11.2024 04.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.53 KB 15.11.2024 04.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.88 KB 25.02.2025 20.02.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.41 KB 25.02.2025 20.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 40.8 KB 25.02.2025 20.02.2025 1

Protocols/decisions of a company/organisation

EDOC 26.49 KB 25.02.2025 20.02.2025 1

Application

EDOC 48.56 KB 15.11.2024 12.11.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 54.64 KB 15.11.2024 07.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.86 KB 15.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 19.19 KB 15.11.2024 04.11.2024 1

Application

EDOC 45.21 KB 01.10.2024 25.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 33.21 KB 01.10.2024 25.09.2024 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
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