BALTIC BUS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.03.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BUS GROUP"
Registration number, date 40003567362, 31.10.2001
VAT number None (excluded 20.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Ogres nov., Ogre, Akmeņu iela 53 Check address owners
Fixed capital 2 845 EUR, registered payment 15.01.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 46.89 43.12
Personal income tax (thousands, €) 0 4.15 1.99
Statutory social insurance contributions (thousands, €) 0 10.30 6.43
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "BALTIC BUS GROUP" Until 01.10.2004 21 year ago

Historical addresses

Rīga, Tīraines iela 5b Until 05.05.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (79.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (1.27 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (1.41 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (2.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (940.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (870.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (533.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (576.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ODT

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 TXT

2009

Annual report 09.04.2010  TIF (437.24 KB)

2008

Annual report 28.04.2009  TIF (1.1 MB)

2007

Annual report 24.04.2012  TIF (1.1 MB)

2006

Annual report 20.08.2007  TIF (959.35 KB)

2005

Annual report 19.12.2006  TIF (15.06 MB)

2004

Annual report 06.03.2024  TIF (1.26 MB)

2003

Annual report 06.03.2024  TIF (725.74 KB)

2002

Annual report 06.03.2024  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 470.96 KB 06.03.2024 16.06.2015 10

Shareholders’ register

TIF 86.64 KB 06.03.2024 16.06.2015 3

Articles of Association

TIF 391.96 KB 06.03.2024 21.09.2004 9

Shareholders’ register

TIF 28.27 KB 06.03.2024 21.09.2004 1

Articles of Association

TIF 316.34 KB 06.03.2024 15.10.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 18.03.2025 18.03.2025 1

Application

EDOC 47.7 KB 20.03.2025 14.03.2025 1

Plan for the division of the remaining assets of the company

EDOC 35.25 KB 20.03.2025 13.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 21.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.8 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

DOC 89.5 KB 21.03.2019 05.03.2019 1

Statement regarding the beneficial owners

EDOC 30.58 KB 21.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 06.03.2024 15.01.2016 2

Power of attorney, act of empowerment

TIF 17.69 KB 06.03.2024 05.01.2016 1

Power of attorney, act of empowerment

TIF 17.86 KB 06.03.2024 09.12.2015 1

Power of attorney, act of empowerment

TIF 25.86 KB 06.03.2024 13.07.2015 1

Application

TIF 227.92 KB 06.03.2024 16.06.2015 6

Protocols/decisions of a company/organisation

TIF 75.9 KB 06.03.2024 16.06.2015 3

Protocols/decisions of a company/organisation

TIF 94.82 KB 06.03.2024 16.06.2015 3

Decisions / letters / protocols of public notaries

TIF 51.61 KB 06.03.2024 10.05.2011 1

Application

TIF 142.68 KB 06.03.2024 01.04.2011 3

Receipts on the publication and state fees

TIF 16.94 KB 06.03.2024 07.03.2008 1

Receipts on the publication and state fees

TIF 17.39 KB 06.03.2024 07.03.2008 1

Consent of a member of the Board / executive director

TIF 11.22 KB 06.03.2024 25.02.2008 1

Consent of a member of the Board / executive director

TIF 10.77 KB 06.03.2024 25.02.2008 1

Power of attorney, act of empowerment

TIF 15.5 KB 06.03.2024 25.02.2008 1

Protocols/decisions of a company/organisation

TIF 39.89 KB 06.03.2024 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 54.45 KB 06.03.2024 01.10.2004 1

Registration certificates

TIF 262.66 KB 06.03.2024 01.10.2004 1

Announcement regarding the legal address

TIF 17.59 KB 06.03.2024 21.09.2004 1

Application

TIF 118.31 KB 06.03.2024 21.09.2004 4

Consent of a member of the Board / executive director

TIF 12.7 KB 06.03.2024 21.09.2004 1

Consent of a member of the Board / executive director

TIF 12.34 KB 06.03.2024 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 50.99 KB 06.03.2024 21.09.2004 2

Registration certificates

TIF 48.53 KB 06.03.2024 31.10.2001 1

Application

TIF 129.88 KB 06.03.2024 15.10.2001 4

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 06.03.2024 15.10.2001 1

Confirmation or consent to legal address

TIF 14.08 KB 06.03.2024 15.10.2001 1

Power of attorney, act of empowerment

TIF 17.94 KB 06.03.2024 15.10.2001 1

Protocols/decisions of a company/organisation

TIF 19.47 KB 06.03.2024 15.10.2001 1

Receipts on the publication and state fees

TIF 15.67 KB 06.03.2024 15.10.2001 1

Receipts on the publication and state fees

TIF 21.17 KB 06.03.2024 15.10.2001 1

Other documents

TIF 87.86 KB 06.03.2024 20.09.2001 3

Other documents

TIF 123.48 KB 06.03.2024 01.09.2001 2

Sample report

TIF 60.2 KB 06.03.2024 29.08.2001 3

Other documents

TIF 51.67 KB 06.03.2024 24.08.2001 3

Other documents

TIF 17.23 KB 06.03.2024 11.06.2001 1

Other documents

TIF 41.35 KB 06.03.2024 27.10.2000 1

Copy of the personal identification document

TIF 39.43 KB 06.03.2024 25.06.1996 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