BusTruckParts Latvija, SIA

Basic data
Name SIA "BusTruckParts Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40203605652, 21.11.2024
Register, Included in The Register Commercial register, 21.11.2024
SEPA identifier LV35ZZZ40203605652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203605652 Is active 11.12.2024
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Kaudzīšu iela 32, LV-2121 Other registered in this address
Postal address Kaudzīšu iela 32, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.11.2024)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GlavInvest OU(Registration number: 11200340)Betooni tn 8, Lasnamae linnaosa, Tallinn, Harju maakond, 13816, Igaunija
From 21.11.2024 990 1.00 EUR 990.00 EUR 33.00 % 990 21.11.2024
Document country on the date of registration: Estonia
SIA "UD Invest"(40203593137)Ropažu nov., Stopiņu pag., Rumbula, Kaudzīšu iela 32
From 21.11.2024 2010 1.00 EUR 2 010.00 EUR 67.00 % 2010 21.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 180824 - 180869
 180824 - 180869

About the company's comparative indices

Legal address on the map
BusTruckParts Latvija Legal address on the map
Publications (0)