TRANSPORT BUSINESS SERVICE, SIA
Limited Liability Company, Small 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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 |
Contacts in cooperation with
Apply information changes
"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 | 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 | |||||
| Vadibas zinojums 2024 compressed | |||||
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) | ||
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.09.2016 |
LETA | Ceļojumu biroja "Transport Business Service" peļņa pērn pieaugusi 3,9 reizes |