TRANSPORT BUSINESS SERVICE & TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
325 by profit
94 by paid taxes
24 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE & TRAVEL" |
| Registration number, date | 40003250880, 29.03.1995 |
| VAT number | LV40003250880 from 17.09.1996 Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Antonijas iela 18 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 1.5 | 5.17 | 5.09 |
| Personal income tax (thousands, €) | 0.38 | 1.77 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 2.89 | 2.84 |
| Average employees count | 2 | 2 | 2 |
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 | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2020 | 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 | 06.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANSPORT BUSINESS SERVICE, Sabiedrība ar ierobežotu atbildībuReg. no. 50003130851
|
99.67 % | 299 | € 142 | € 42 458 | Latvia | 27.01.2015 | 25.05.2015 |
Natural person |
0.33 % | 1 | € 142 | € 142 | Latvia | 27.01.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Transport business service & travel", SIA
Dzirnavu 91, Rīga LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Latvijas-Amerikas sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE & TRAVEL" | Until 03.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 154-101 | Until 19.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Meža iela 2a-19 | Until 10.04.2002 | 22 years ago |
| Rīga, Kalnciema iela 88a | Until 03.06.2002 | 22 years ago |
| Rīga, Bebru iela 43-19 | Until 11.11.2016 | 8 years ago |
| Rīga, Sidraba iela 1 - 19 | Until 02.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (267.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (267.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (268.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol TBS travel 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (205.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1.lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadiba 1lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas uzn.zinojums Travel1lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznenuma vadibas zinojums1lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Tr 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Tr 2010 | RAR | ||||
2009 |
Annual report | 29.03.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (968.54 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (619.53 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (620.81 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (294.73 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.77 KB | 27.09.2024 | 26.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 268.31 KB | 14.07.2020 | 10.07.2020 | 6 |
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