Basic data
Name SIA "BUSGROUP.LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103978141, 17.03.2016
Register, Included in The Register Commercial register, 17.03.2016
SEPA identifier LV74ZZZ50103978141
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103978141 Is active 16.01.2024
Legal address Legal address: Ādažu nov., Ādaži, Brīvuļu iela 2, LV-2164 Previous addresses
Other registered in this address
Postal address Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164
Beneficial owners reported Yes
Fixed capital Paid capital - 2 998 710.00 EUR (Registered in State Enterprise register 04.07.2024)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2024
Creditor notifications Yes  (Actual record: 24.05.2024)
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 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 17.03.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2016 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BUS Group Ltd.(Registration number: C 102722)85 St. John Street, Valletta VLT 1165, Malta
From 30.06.2024 99957 30.00 EUR 2 998 710.00 EUR 100.00 % 99957 04.07.2024
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 117963 - 117991
 117963 - 117991
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  63965 - 64383
 63965 - 64383
Equity capital
  1561
 1561
Fixed assets
  1706
 1706
Balance
  2874
 2874
Tangible assets
  1201
 1201
Liquidity
  9345 , Companies
 9345
Companies

About the company's comparative indices

Legal address on the map
BUSGROUP.LV Legal address on the map
Publications (1)
Pasažieru pārvadātājs SIA Ekspress-Ādaži pērn atkal strādājis ar peļņu 06.04.2016 13:32

Pasažieru pārvadātājs SIA Ekspress-Ādaži 2015.gadu aizvadījis veiksmīgi, ko apliecina uzņēmuma apgrozījuma pieaugums par 27,8% un pērn gūtā peļņa.