SBS TRAVEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.12.2019
Business form Limited Liability Company
Registered name SIA "SBS TRAVEL"
Registration number, date 40103527972, 27.03.2012
VAT number None (excluded 11.01.2018) Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Dzirnavu iela 55 k-2, Rīga, LV-1010 Check address owners
Fixed capital 42 258 EUR, registered payment 20.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.12.2019
* 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 % 42 258 € 1 € 42 258 Germany 07.11.2017 10.11.2017

Apply information changes

"SBS Travel", SIA

Dzirnavu 55 k-2, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.55 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.12.2015  ZIP €7.00
Annual report 2014 PDF
Vad.zin.SBS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) PDF

2012

 Annual report 27.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) (1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.37 KB 07.11.2017 07.11.2017 4

Articles of Association

 TIF 183.32 KB 21.02.2017 28.10.2016 6

Shareholders’ register

TIF 481.49 KB 21.02.2017 28.10.2016 5

Amendments to the Articles of Association

 TIF 10.4 KB 05.03.2013 26.02.2013 1

Articles of Association

 TIF 85.12 KB 05.03.2013 26.02.2013 4

Regulations for the increase/reduction of the equity

 TIF 35.67 KB 05.03.2013 26.02.2013 2

Shareholders’ register

TIF 18.27 KB 05.03.2013 26.02.2013 1

Articles of Association

 TIF 85.25 KB 29.03.2012 01.03.2012 4

Memorandum of association

 TIF 68.29 KB 29.03.2012 01.03.2012 3

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 85.3 KB 11.02.2021 11.02.2021 1

State Revenue Service decisions/letters/statements

 DOCX 73.5 KB 11.02.2021 11.02.2021 1

Application

 TIF 63.18 KB 10.02.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 19.12.2019 19.12.2019 2

Application

 TIF 96.68 KB 16.12.2019 16.12.2019 3

Protocols/decisions of a company/organisation

 TIF 29.13 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 18.10.2018 18.10.2018 2

Application

 TIF 184.48 KB 17.10.2018 16.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 10.11.2017 10.11.2017 2

Application

 TIF 161.42 KB 07.11.2017 07.11.2017 5

Power of attorney, act of empowerment

 TIF 120.5 KB 07.11.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 68.46 KB 21.02.2017 20.02.2017 2

Application

 TIF 1011.17 KB 21.02.2017 28.10.2016 8

Application

 TIF 806.35 KB 21.02.2017 28.10.2016 8

Protocols/decisions of a company/organisation

 TIF 232.24 KB 21.02.2017 28.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 33.47 KB 05.03.2013 04.03.2013 2

Application

 TIF 73.96 KB 05.03.2013 26.02.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.09 KB 05.03.2013 26.02.2013 1

Statement of the Board regarding the payment of the equity

 TIF 7.85 KB 05.03.2013 26.02.2013 1

Power of attorney, act of empowerment

 TIF 16.48 KB 05.03.2013 26.02.2013 2

Protocols/decisions of a company/organisation

 TIF 25.45 KB 05.03.2013 26.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 29.03.2012 27.03.2012 2

Registration certificates

 TIF 45.21 KB 29.03.2012 27.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 53.26 KB 29.03.2012 06.03.2012 3

Announcement regarding the legal address

 TIF 8 KB 29.03.2012 05.03.2012 1

Application

 TIF 104.83 KB 29.03.2012 05.03.2012 4

Other documents

 TIF 25.75 KB 29.03.2012 18.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 271.04 KB 05.03.2013 12

Power of attorney, act of empowerment

 TIF 15.99 KB 29.03.2012 2
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