NordBus Group, SIA
Limited Liability Company, Micro 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 NordBus Group |
| Registration number, date | 40203510328, 25.09.2023 |
| VAT number | LV40203510328 from 06.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2023 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 050 000 EUR, registered payment 25.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.11.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45.71 % | 480 000 | € 1 | € 480 000 | Latvia | 24.11.2025 | 25.11.2025 |
Natural person |
44.76 % | 470 000 | € 1 | € 470 000 | Latvia | 24.11.2025 | 25.11.2025 |
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
4.76 % | 50 000 | € 1 | € 50 000 | Latvia | 24.11.2025 | 25.11.2025 |
Natural person |
4.76 % | 50 000 | € 1 | € 50 000 | Latvia | 24.11.2025 | 25.11.2025 |
Historical company names
| MBO Invest SIA | Until 17.01.2025 | 11 months ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Remberģu iela 3 | Until 17.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 25.09.2023 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums NordBus Group 2024 EL 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 35.19 KB | 01.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 25.11.2025 | 24.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 24.49 KB | 25.11.2025 | 14.11.2025 | 1 |
Articles of Association |
EDOC | 32.21 KB | 25.11.2025 | 14.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.66 KB | 25.11.2025 | 14.11.2025 | 1 |
Shareholders’ register |
EDOC | 39.5 KB | 08.11.2025 | 06.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 24.55 KB | 17.01.2025 | 08.01.2025 | 1 |
Articles of Association |
EDOC | 24.35 KB | 17.01.2025 | 08.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 26.41 KB | 20.12.2024 | 17.12.2024 | 1 |
Articles of Association |
EDOC | 16.82 KB | 20.12.2024 | 17.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 20.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 20.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 179.84 KB | 25.09.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 410.02 KB | 25.09.2023 | 17.09.2023 | 1 |
Memorandum of Association |
EDOC | 417.51 KB | 25.09.2023 | 17.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.22 KB | 01.12.2025 | 26.11.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.32 KB | 01.12.2025 | 26.11.2025 | 3 |
Application |
EDOC | 58.28 KB | 25.11.2025 | 24.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.01 KB | 25.11.2025 | 23.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.09 KB | 25.11.2025 | 21.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.37 KB | 25.11.2025 | 21.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.47 KB | 25.11.2025 | 20.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.58 KB | 25.11.2025 | 14.11.2025 | 1 |
Application |
EDOC | 55.35 KB | 08.11.2025 | 07.11.2025 | 1 |
Application |
EDOC | 66.91 KB | 17.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 17.01.2025 | 08.01.2025 | 1 |
Application |
EDOC | 44.6 KB | 02.01.2025 | 28.12.2024 | 1 |
Other documents |
EDOC | 1.75 MB | 02.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.81 KB | 02.01.2025 | 20.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.42 KB | 20.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 48.64 KB | 20.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.51 KB | 20.12.2024 | 17.12.2024 | 1 |
Appraisal reports |
EDOC | 149.34 KB | 20.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.32 KB | 20.12.2024 | 17.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.65 KB | 25.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 558.96 KB | 25.09.2023 | 17.09.2023 | 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