Sabiedrība ar ierobežotu atbildību "BALTIC BUS GROUP"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.01.2025, grounds for liquidation: 21.01.2025. vienīgā dalībnieka lēmums Nr. 21012025-1.
Name Sabiedrība ar ierobežotu atbildību "BALTIC BUS GROUP"
Legal form Limited Liability Company
Reg. No 40003567362
Reg. date 31.10.2001
Register Commercial Register
Legal Address Ogres nov., Ogre, Akmeņu iela 53, LV-5001
Registered share capital, date 2,845 EUR, 15.01.2016
Paid-in share capital, date 2,845 EUR, 15.01.2016
Sector (NACE 2.) 45.31 Wholesale trade of motor vehicle parts and accessories
VAT payer
LV40003567362 Registered Excluded
03.04.2002 -
Last updated in the RE 05.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -161 EUR Equity -19,270 EUR Date submitted11.03.2025 Number of employees 0
Year2023 Net sales 207,520 EUR Net profit 41,354 EUR Equity -19,109 EUR Date submitted29.01.2024 Number of employees 3
Year2022 Net sales 210,518 EUR Net profit -6,300 EUR Equity -60,463 EUR Date submitted16.04.2023 Number of employees 2
Year2021 Net sales 200,307 EUR Net profit -6,796 EUR Equity -54,163 EUR Date submitted15.04.2022 Number of employees 2
Year2020 Net sales 194,571 EUR Net profit -12,392 EUR Equity -47,367 EUR Date submitted16.02.2021 Number of employees 2
Year2019 Net sales 272,579 EUR Net profit 6,058 EUR Equity -34,975 EUR Date submitted24.04.2020 Number of employees 2
Year2018 Net sales 261,463 EUR Net profit 3,164 EUR Equity -41,033 EUR Date submitted28.03.2019 Number of employees 2
Year2017 Net sales 253,086 EUR Net profit 2,403 EUR Equity -44,197 EUR Date submitted12.04.2018 Number of employees 2
Year2016 Net sales 276,460 EUR Net profit 6,938 EUR Equity -46,600 EUR Date submitted07.04.2017 Number of employees 2
Year2015 Net sales 270,936 EUR Net profit 415 EUR Equity -55,562 EUR Date submitted10.03.2016 Number of employees 1
Year2014 Net sales 273,428 EUR Net profit 1,608 EUR Equity -55,977 EUR Date submitted25.02.2015 Number of employees 1
Year2013 Net sales 196,153 LVL Net profit 1,369 LVL Equity -40,471 LVL Date submitted11.03.2014 Number of employees 1
Year2012 Net sales 168,824 LVL Net profit -6,595 LVL Equity -41,840 LVL Date submitted14.03.2013 Number of employees 2
Year2011 Net sales 156,708 LVL Net profit -4,252 LVL Equity -35,245 LVL Date submitted10.04.2012 Number of employees 2
Year2010 Net sales 249,918 LVL Net profit -10,040 LVL Equity -30,993 LVL Date submitted15.04.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted24.04.2012 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.03.2024 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.03.2024 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.03.2024 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions10,300 EUR Personal Income Tax4,150 EUR Other32,440 EUR Total46,890 EUR Number of employees2
Year2022 Social Insurance Contributions6,430 EUR Personal Income Tax1,990 EUR Other34,700 EUR Total43,120 EUR Number of employees2
Year2021 Social Insurance Contributions6,420 EUR Personal Income Tax2,370 EUR Other33,090 EUR Total41,880 EUR Number of employees2
Year2020 Social Insurance Contributions6,310 EUR Personal Income Tax2,700 EUR Other34,070 EUR Total43,080 EUR Number of employees3
Year2019 Social Insurance Contributions5,830 EUR Personal Income Tax2,430 EUR Other45,530 EUR Total53,790 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.03.2024 Announcement regarding the legal address 21.09.2004 (TIF) •
Annual report (full) (25)
11.03.2025 2024 Annual report (full) (PDF)
06.03.2024 2004 Annual report (full) (TIF)
06.03.2024 2003 Annual report (full) (TIF)
06.03.2024 2002 Annual report (full) (TIF)
29.01.2024 2023 Annual report (full) (PDF)
16.04.2023 2022 Annual report (full) (PDF)
15.04.2022 2021 Annual report (full) (PDF)
16.02.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (JPG)
10.03.2016 2015 Annual report (full) (PDF)
25.02.2015 2014 Annual report (full) (HTML)
11.03.2014 2013 Annual report (full) (HTML)
14.03.2013 2012 Annual report (full) (HTML)
24.04.2012 2007 Annual report (full) (TIF)
10.04.2012 2011 Annual report (full) (HTML)
15.04.2011 2010 Annual report (full) (HTML)
09.04.2010 2009 Annual report (full) (TIF)
28.04.2009 2008 Annual report (full) (TIF)
20.08.2007 2006 Annual report (full) (TIF)
19.12.2006 2005 Annual report (full) (TIF)
Show all
Application (9)
05.03.2025 Application 28.02.2025 (asice) •
28.01.2025 Application 21.01.2025 (asice) •
14.03.2024 Application 11.03.2024 (asice) •
06.03.2024 Application 16.06.2015 (TIF) •
06.03.2024 Application 01.04.2011 (TIF) •
06.03.2024 Application 03.04.2008 (TIF) •
06.03.2024 Application 28.04.2010 (TIF) •
06.03.2024 Application 21.09.2004 (TIF) •
06.03.2024 Application 15.10.2001 (TIF) •
Show all
Articles of Association (3)
06.03.2024 Articles of Association 16.06.2015 (TIF)
06.03.2024 Articles of Association 21.09.2004 (TIF)
06.03.2024 Articles of Association 15.10.2001 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.03.2024 Bank statements or other document regarding the payment of the equity 15.10.2001 (TIF) •
Confirmation or consent to legal address (1)
06.03.2024 Confirmation or consent to legal address 15.10.2001 (TIF) •
Consent of a member of the Board / executive director (5)
06.03.2024 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 19.04.2011 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
Show all
Consent of the auditor (1)
06.03.2024 Consent of the auditor 21.09.2004 (TIF) •
Copy of the personal identification document (1)
06.03.2024 Copy of the personal identification document 25.06.1996 (TIF) •
Decisions / letters / protocols of public notaries (10)
05.03.2025 Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
14.03.2024 Decisions / letters / protocols of public notaries 14.03.2024 (edoc)
06.03.2024 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 31.10.2001 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (EDOC) •
Show all
Notice of a member of the Board regarding the resignation (1)
05.03.2025 Notice of a member of the Board regarding the resignation 28.02.2025 (asice) •
Other documents (5)
06.03.2024 Other documents 24.08.2001 (TIF) •
06.03.2024 Other documents 01.09.2001 (TIF) •
06.03.2024 Other documents 11.06.2001 (TIF) •
06.03.2024 Other documents 27.10.2000 (TIF) •
06.03.2024 Other documents 20.09.2001 (TIF) •
Show all
Power of attorney, act of empowerment (6)
06.03.2024 Power of attorney, act of empowerment 13.07.2015 (TIF) •
06.03.2024 Power of attorney, act of empowerment 21.09.2004 (TIF) •
06.03.2024 Power of attorney, act of empowerment 05.01.2016 (TIF) •
06.03.2024 Power of attorney, act of empowerment 09.12.2015 (TIF) •
06.03.2024 Power of attorney, act of empowerment 15.10.2001 (TIF) •
06.03.2024 Power of attorney, act of empowerment 25.02.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
28.01.2025 Protocols/decisions of a company/organisation 21.01.2025 (asice) •
14.03.2024 Protocols/decisions of a company/organisation 08.03.2024 (asice) •
06.03.2024 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 15.10.2001 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (6)
06.03.2024 Receipts on the publication and state fees 07.03.2008 (TIF) •
06.03.2024 Receipts on the publication and state fees 07.03.2008 (TIF) •
06.03.2024 Receipts on the publication and state fees 15.10.2001 (TIF) •
06.03.2024 Receipts on the publication and state fees 15.10.2001 (TIF) •
06.03.2024 Receipts on the publication and state fees 24.09.2004 (TIF) •
06.03.2024 Receipts on the publication and state fees 24.09.2004 (TIF) •
Show all
Registration certificates (2)
06.03.2024 Registration certificates 01.10.2004 (TIF) •
06.03.2024 Registration certificates 31.10.2001 (TIF) •
Sample report (2)
06.03.2024 Sample report 29.08.2001 (TIF) •
06.03.2024 Sample report 24.09.2004 (TIF) •
Shareholders’ register (2)
06.03.2024 Shareholders’ register 16.06.2015 (TIF)
06.03.2024 Shareholders’ register 21.09.2004 (TIF)
Statement regarding the beneficial owners (1)
21.03.2019 Statement regarding the beneficial owners 05.03.2019 (edoc) •
2025 (7)
11.03.2025 2024 Annual report (full) (PDF)
05.03.2025 Notice of a member of the Board regarding the resignation 28.02.2025 (asice) •
05.03.2025 Application 28.02.2025 (asice) •
05.03.2025 Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025 Protocols/decisions of a company/organisation 21.01.2025 (asice) •
28.01.2025 Application 21.01.2025 (asice) •
Show all
2024 (61)
14.03.2024 Protocols/decisions of a company/organisation 08.03.2024 (asice) •
14.03.2024 Decisions / letters / protocols of public notaries 14.03.2024 (edoc)
14.03.2024 Application 11.03.2024 (asice) •
06.03.2024 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
06.03.2024 Other documents 20.09.2001 (TIF) •
06.03.2024 Power of attorney, act of empowerment 21.09.2004 (TIF) •
06.03.2024 Power of attorney, act of empowerment 13.07.2015 (TIF) •
06.03.2024 Other documents 27.10.2000 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
06.03.2024 Other documents 11.06.2001 (TIF) •
06.03.2024 Power of attorney, act of empowerment 05.01.2016 (TIF) •
06.03.2024 Other documents 24.08.2001 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 31.10.2001 (TIF) •
06.03.2024 Other documents 01.09.2001 (TIF) •
06.03.2024 Announcement regarding the legal address 21.09.2004 (TIF) •
06.03.2024 Power of attorney, act of empowerment 09.12.2015 (TIF) •
06.03.2024 Receipts on the publication and state fees 15.10.2001 (TIF) •
06.03.2024 Shareholders’ register 21.09.2004 (TIF)
06.03.2024 Shareholders’ register 16.06.2015 (TIF)
06.03.2024 Sample report 24.09.2004 (TIF) •
06.03.2024 Sample report 29.08.2001 (TIF) •
06.03.2024 Registration certificates 31.10.2001 (TIF) •
06.03.2024 Registration certificates 01.10.2004 (TIF) •
06.03.2024 Receipts on the publication and state fees 24.09.2004 (TIF) •
06.03.2024 Receipts on the publication and state fees 24.09.2004 (TIF) •
06.03.2024 Receipts on the publication and state fees 15.10.2001 (TIF) •
06.03.2024 Power of attorney, act of empowerment 25.02.2008 (TIF) •
06.03.2024 Receipts on the publication and state fees 07.03.2008 (TIF) •
06.03.2024 Receipts on the publication and state fees 07.03.2008 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 15.10.2001 (TIF) •
06.03.2024 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
06.03.2024 Power of attorney, act of empowerment 15.10.2001 (TIF) •
06.03.2024 Consent of the auditor 21.09.2004 (TIF) •
06.03.2024 Copy of the personal identification document 25.06.1996 (TIF) •
06.03.2024 Articles of Association 16.06.2015 (TIF)
06.03.2024 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
06.03.2024 2002 Annual report (full) (TIF)
06.03.2024 2003 Annual report (full) (TIF)
06.03.2024 Application 16.06.2015 (TIF) •
06.03.2024 Application 01.04.2011 (TIF) •
06.03.2024 Application 03.04.2008 (TIF) •
06.03.2024 Application 28.04.2010 (TIF) •
06.03.2024 Application 15.10.2001 (TIF) •
06.03.2024 Application 21.09.2004 (TIF) •
06.03.2024 Articles of Association 21.09.2004 (TIF)
06.03.2024 2004 Annual report (full) (TIF)
06.03.2024 Articles of Association 15.10.2001 (TIF)
06.03.2024 Bank statements or other document regarding the payment of the equity 15.10.2001 (TIF) •
06.03.2024 Confirmation or consent to legal address 15.10.2001 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
06.03.2024 Consent of a member of the Board / executive director 19.04.2011 (TIF) •
29.01.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
16.04.2023 2022 Annual report (full) (PDF)
2022 (1)
15.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.02.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (3)
28.03.2019 2018 Annual report (full) (PDF)
21.03.2019 Statement regarding the beneficial owners 05.03.2019 (edoc) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (EDOC) •
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (3)
07.04.2017 2016 Annual report (full) (JPG)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
2016 (1)
10.03.2016 2015 Annual report (full) (PDF)
2015 (1)
25.02.2015 2014 Annual report (full) (HTML)
2014 (1)
11.03.2014 2013 Annual report (full) (HTML)
2013 (1)
14.03.2013 2012 Annual report (full) (HTML)
2012 (2)
24.04.2012 2007 Annual report (full) (TIF)
10.04.2012 2011 Annual report (full) (HTML)
2011 (1)
15.04.2011 2010 Annual report (full) (HTML)
2010 (1)
09.04.2010 2009 Annual report (full) (TIF)
2009 (1)
28.04.2009 2008 Annual report (full) (TIF)
2007 (1)
20.08.2007 2006 Annual report (full) (TIF)
2006 (1)
19.12.2006 2005 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 07:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.