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BUSGROUP.LV, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUSGROUP.LV" |
| Registration number, date | 50103978141, 17.03.2016 |
| VAT number | LV50103978141 from 16.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 26.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 173.37 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "B-Bus"Reg. no. 40003382389
|
100 % | 94 | € 30 | € 2 820 | Latvia | 20.01.2026 | 26.01.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas Taksometru Satiksme" | Until 07.12.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Viskaļu iela 13 | Until 07.12.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (934.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (81.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (440.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (920.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (164.9 KB) | €11.00 |
2016 |
Annual report | 17.03.2016 - 31.12.2016 | 01.05.2017 | PDF (360.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.02 KB | 26.01.2026 | 20.01.2026 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 26.01.2026 | 20.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.31 KB | 19.12.2025 | 15.12.2025 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 15.12.2025 | 12.12.2025 | 1 |
Articles of Association |
EDOC | 23.19 KB | 04.07.2024 | 30.06.2024 | 1 |
Shareholders’ register |
EDOC | 18.4 KB | 04.07.2024 | 30.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.76 KB | 24.05.2024 | 17.05.2024 | 1 |
Shareholders’ register |
EDOC | 18.19 KB | 30.04.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 06.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.69 KB | 07.12.2023 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 23.98 KB | 07.12.2023 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.68 KB | 07.12.2023 | 01.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 612.26 KB | 30.04.2024 | 06.11.2023 | 5 |
Statement regarding foreign company, organisation |
EDOC | 612.26 KB | 07.12.2023 | 06.11.2023 | 1 |
Articles of Association |
TIF | 17.15 KB | 18.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 186.43 KB | 18.03.2016 | 01.03.2016 | 4 |
Memorandum of Association |
TIF | 40.54 KB | 18.03.2016 | 29.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.05 KB | 26.01.2026 | 20.01.2026 | 1 |
Application |
EDOC | 45.22 KB | 19.12.2025 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.26 KB | 19.12.2025 | 15.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 222.66 KB | 15.12.2025 | 15.12.2025 | 1 |
Application |
EDOC | 48.26 KB | 15.12.2025 | 12.12.2025 | 2 |
Application |
EDOC | 49.32 KB | 04.07.2024 | 30.06.2024 | 3 |
Application |
EDOC | 53.21 KB | 24.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 24.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 53.93 KB | 30.04.2024 | 25.04.2024 | 4 |
Acceptance-conveyance act |
EDOC | 51.25 KB | 06.12.2023 | 06.12.2023 | 4 |
Application |
EDOC | 59.9 KB | 06.12.2023 | 06.12.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.12 KB | 07.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.36 KB | 07.12.2023 | 01.12.2023 | 1 |
Appraisal reports |
EDOC | 198.65 KB | 07.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 49.5 KB | 01.12.2022 | 28.11.2022 | 4 |
Application |
DOCX | 49.5 KB | 01.12.2022 | 28.11.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
769.41 KB | 01.12.2022 | 19.10.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
769.41 KB | 01.12.2022 | 19.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 47.98 KB | 09.07.2020 | 06.07.2020 | 4 |
Application |
EDOC | 52.92 KB | 09.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 47.98 KB | 09.07.2020 | 06.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 199.17 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.61 KB | 17.04.2019 | 17.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.29 KB | 17.04.2019 | 17.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.61 KB | 17.04.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.94 KB | 16.04.2019 | 16.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.37 KB | 16.04.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.01 KB | 16.04.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.37 KB | 16.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.45 KB | 05.04.2019 | 02.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.45 KB | 05.04.2019 | 02.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.08 KB | 05.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.34 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.78 KB | 18.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 18.03.2016 | 14.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.33 KB | 18.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 300.36 KB | 18.03.2016 | 01.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.74 KB | 18.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 18.03.2016 | 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