TRANSPORT BUSINESS SERVICE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE"
Registration number, date 50003130851, 25.05.1993
VAT number LV50003130851 from 01.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2003
Legal address Rīga, Dzirnavu iela 91 Check address owners
Fixed capital 46 200 EUR, registered payment 09.04.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 63.75 51.45 49.75
Personal income tax (thousands, €) 15.37 13.30 12.05
Statutory social insurance contributions (thousands, €) 33.56 29.22 29.03
Average employees count 7 6 7
Received COVID-19 downtime support 15.07.2021, 2 100.00 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.05.2009
* 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 % 100 € 462 € 46 200 27.01.2015 09.04.2015

Apply information changes

"Transport Business Service", SIA

Dzirnavu 91, Rīga, LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.tbs-travel.lv/

Historical company names

Kopuzņēmums sabiedrība ar ierobežotu atbildību, SIA "TRANSPORT BUSINESS SERVICE" Until 07.07.2003 23 years ago

Historical addresses

Rīga, Basteja bulvāris 6 Until 25.10.1996 30 years ago
Rīga, Brīvības iela 54 Until 07.07.2003 23 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 compressed PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
TBS EDOC
Vadiba zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zina 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
TBS atzin PDF
Vadibas zina PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 16.04.2010  TIF (1.34 MB)

2008

Annual report 13.07.2010  TIF (1.69 MB)

2007

Annual report 19.05.2008  TIF (272.7 KB)

2006

Annual report 16.05.2007  PDF (671.17 KB)

2005

Annual report 08.02.2007  PDF (550.05 KB)

2004

Annual report 28.01.2025  TIF (564.88 KB)

2003

Annual report 28.01.2025  TIF (428.15 KB)

2002

Annual report 28.01.2025  TIF (727.22 KB)

2001

Annual report 28.01.2025  TIF (772.85 KB)

2000

Annual report 28.01.2025  TIF (644.83 KB)

1999

Annual report 28.01.2025  TIF (504.09 KB)

1998

Annual report 28.01.2025  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 28.01.2025  TIF (764.7 KB)

1996

Annual report 28.01.2025  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.67 KB 28.01.2025 27.01.2015 1

Articles of Association

TIF 40.95 KB 28.01.2025 27.01.2015 2

Shareholders’ register

TIF 42.56 KB 28.01.2025 27.01.2015 2

Shareholders’ register

TIF 25.56 KB 28.01.2025 05.09.2007 1

Amendments to the Articles of Association

TIF 23.6 KB 28.01.2025 01.06.2006 1

Articles of Association

TIF 39.03 KB 28.01.2025 01.06.2006 1

Articles of Association

TIF 44.59 KB 09.04.2015 01.06.2006 1

Articles of Association

TIF 67.14 KB 28.01.2025 19.06.2003 3

Shareholders’ register

TIF 20.27 KB 28.01.2025 19.06.2003 1

Amendments to the Articles of Association

TIF 38.92 KB 28.01.2025 18.10.1996 3

Amendments to the Articles of Association

TIF 41.72 KB 28.01.2025 27.09.1995 1

Amendments to the Articles of Association

TIF 31.18 KB 28.01.2025 01.09.1994 1

Articles of Association

TIF 548.61 KB 28.01.2025 15.05.1993 11

Memorandum of association

TIF 112.89 KB 28.01.2025 15.05.1993 3

Shareholders’ register

TIF 38.9 KB 28.01.2025 15.05.1993 1

Registration certificates of foreign companies

TIF 118.24 KB 28.01.2025 20.04.1993 2

Registration certificates of foreign companies

TIF 97.63 KB 28.01.2025 20.04.1993 2

Articles of Association

TIF 478.2 KB 28.01.2025 05.06.1992 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 66.69 KB 28.01.2025 09.04.2015 2

Application

TIF 102.72 KB 28.01.2025 27.01.2015 2

Protocols/decisions of a company/organisation

TIF 65.18 KB 28.01.2025 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 50.47 KB 28.01.2025 27.05.2009 2

Application

TIF 132.36 KB 28.01.2025 25.05.2009 3

Protocols/decisions of a company/organisation

TIF 17.63 KB 28.01.2025 25.05.2009 1

Receipts on the publication and state fees

TIF 32.46 KB 28.01.2025 25.05.2009 1

Receipts on the publication and state fees

TIF 32.47 KB 28.01.2025 25.05.2009 1

Application

TIF 75.9 KB 28.01.2025 05.09.2007 2

Protocols/decisions of a company/organisation

TIF 42.41 KB 28.01.2025 05.09.2007 1

Receipts on the publication and state fees

TIF 19.27 KB 28.01.2025 05.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.8 KB 28.01.2025 13.06.2006 2

Application

TIF 136.92 KB 28.01.2025 01.06.2006 3

Consent of a member of the Board / executive director

TIF 11.15 KB 28.01.2025 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 34.66 KB 28.01.2025 01.06.2006 1

Receipts on the publication and state fees

TIF 16.9 KB 28.01.2025 01.06.2006 1

Receipts on the publication and state fees

TIF 16.18 KB 28.01.2025 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 28.01.2025 07.07.2003 1

Registration certificates

TIF 63.23 KB 28.01.2025 07.07.2003 1

Announcement regarding the legal address

TIF 19.01 KB 28.01.2025 19.06.2003 1

Application

TIF 196.62 KB 28.01.2025 19.06.2003 5

Consent of a member of the Board / executive director

TIF 11.34 KB 28.01.2025 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 60.71 KB 28.01.2025 19.06.2003 2

Receipts on the publication and state fees

TIF 20.55 KB 28.01.2025 19.06.2003 1

Receipts on the publication and state fees

TIF 17.68 KB 28.01.2025 19.06.2003 1

Power of attorney, act of empowerment

TIF 447.28 KB 28.01.2025 07.05.2003 11

Decisions / letters / protocols of public notaries

TIF 38.92 KB 28.01.2025 15.02.2001 1

Application

TIF 19.45 KB 28.01.2025 01.02.2001 1

Protocols/decisions of a company/organisation

TIF 32.62 KB 28.01.2025 29.01.2001 1

Receipts on the publication and state fees

TIF 13.45 KB 28.01.2025 22.12.2000 1

Power of attorney, act of empowerment

TIF 411.81 KB 28.01.2025 20.11.2000 11

Other documents

TIF 34.94 KB 28.01.2025 11.02.1998 1

Other documents

TIF 60.93 KB 28.01.2025 05.01.1998 1

Decisions / letters / protocols of public notaries

TIF 29 KB 28.01.2025 07.11.1997 1

Sample report

TIF 40.73 KB 28.01.2025 03.11.1997 1

Orders/request/cover notes of court bailiffs

TIF 57.35 KB 28.01.2025 02.09.1997 1

Orders/request/cover notes of court bailiffs

TIF 30.75 KB 28.01.2025 06.08.1997 1

Other documents

TIF 116.33 KB 28.01.2025 27.04.1997 2

Decisions / letters / protocols of public notaries

TIF 21.88 KB 28.01.2025 25.10.1996 1

Registration certificates

TIF 71.59 KB 28.01.2025 25.10.1996 1

Registration certificates

TIF 66.24 KB 28.01.2025 25.10.1996 1

Receipts on the publication and state fees

TIF 23.69 KB 28.01.2025 22.10.1996 2

Power of attorney, act of empowerment

TIF 26.82 KB 28.01.2025 18.10.1996 1

Submission/Application

TIF 19.19 KB 28.01.2025 18.10.1996 1

Copy of the personal identification document

TIF 99.6 KB 28.01.2025 21.03.1996 1

Receipts on the publication and state fees

TIF 17.1 KB 28.01.2025 08.12.1995 2

Application

TIF 97.01 KB 28.01.2025 04.12.1995 4

Decisions / letters / protocols of public notaries

TIF 20.75 KB 28.01.2025 04.12.1995 1

Protocols/decisions of a company/organisation

TIF 42.03 KB 28.01.2025 25.09.1995 1

Other documents

TIF 94.28 KB 28.01.2025 01.02.1995 3

Decisions / letters / protocols of public notaries

TIF 18.32 KB 28.01.2025 14.09.1994 1

Receipts on the publication and state fees

TIF 12.97 KB 28.01.2025 13.09.1994 1

Application

TIF 101.28 KB 28.01.2025 12.09.1994 3

Protocols/decisions of a company/organisation

TIF 35.42 KB 28.01.2025 11.09.1994 1

Registration certificates

TIF 84.13 KB 28.01.2025 25.05.1993 1

Registration certificates

TIF 84.15 KB 28.01.2025 25.05.1993 1

Application

TIF 169.73 KB 28.01.2025 24.05.1993 4

Decisions / letters / protocols of public notaries

TIF 20.28 KB 28.01.2025 24.05.1993 1

Specimen signature without Identity number

TIF 11.42 KB 28.01.2025 24.05.1993 1

Receipts on the publication and state fees

TIF 25.57 KB 28.01.2025 23.05.1993 1

Receipts on the publication and state fees

TIF 27.16 KB 28.01.2025 21.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 28.01.2025 20.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 28.01.2025 20.05.1993 1

Protocols/decisions of a company/organisation

TIF 95.36 KB 28.01.2025 15.05.1993 3

Other documents

TIF 41.31 KB 28.01.2025 15.04.1993 2

Power of attorney, act of empowerment

TIF 119.61 KB 28.01.2025 15.04.1993 3

Registration certificates

TIF 97.41 KB 28.01.2025 19.06.1992 1

Registration certificates

TIF 79.84 KB 28.01.2025 19.06.1992 1

Other documents

TIF 99.91 KB 28.01.2025 30.01.1992 2

Confirmation or consent to legal address

TIF 47.05 KB 28.01.2025 1

Protocols/decisions of a company/organisation

TIF 21.82 KB 28.01.2025 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

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