TRANSPORT BUSINESS SERVICE, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
36 by profit
49 by paid taxes
18 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" |
| Registration number, date | 50003130851, 25.05.1993 |
| VAT number | LV50003130851 from 01.05.1995 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
- 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
- Received COVID-19 downtime support (15.07.2021)
- 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, €) | 51.45 | 49.75 | 31.25 |
| Personal income tax (thousands, €) | 13.3 | 12.05 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 29.22 | 29.03 | 19.73 |
| Average employees count | 6 | 7 | 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) | 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 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 | Latvia | 27.01.2015 | 09.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Transport Business Service", SIA
Dzirnavu 91, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Kopuzņēmums sabiedrība ar ierobežotu atbildību, SIA "TRANSPORT BUSINESS SERVICE" | Until 07.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Basteja bulvāris 6 | Until 25.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Brīvības iela 54 | Until 07.07.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TBS | EDOC | ||||
| Vadiba zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zina 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TBS atzin | |||||
| Vadibas zina | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.59 KB | 09.04.2015 | 01.06.2006 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
09.09.2016 |
LETA | Ceļojumu biroja "Transport Business Service" peļņa pērn pieaugusi 3,9 reizes |