Business Travel Services, 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.
Basic data
| Status | Economic activity suspended, 18.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Business Travel Services" |
| Registration number, date | 40203153357, 02.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2018 |
| Legal address | Lastādijas iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2018 |
* 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 |
100 % | 1 | € 1 | € 1 | United States of America | 02.07.2018 | 02.07.2018 |
Historical addresses
| Rīga, Maskavas iela 6 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 02.07.2018 - 31.12.2018 | 15.10.2019 | PDF (79.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.08 KB | 21.06.2018 | 13.06.2018 | 1 |
Memorandum of Association |
TIF | 46.77 KB | 21.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
TIF | 56.76 KB | 21.06.2018 | 13.06.2018 | 2 |
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 | 88.25 KB | 18.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
JPG | 2.27 MB | 04.02.2019 | 25.01.2019 | 1 |
Application |
JPG | 2.27 MB | 04.02.2019 | 25.01.2019 | 1 |
Application |
EDOC | 2.21 MB | 04.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 02.07.2018 | 02.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 21.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 97.08 KB | 21.06.2018 | 13.06.2018 | 4 |
Application |
TIF | 213.57 KB | 21.06.2018 | 13.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 22.69 KB | 21.06.2018 | 10.06.2018 | 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