Best Transfer Solutions, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Best Transfer Solutions"
Registration number, date 40203184696, 06.12.2018
VAT number LV40203184696 from 13.08.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2018
Legal address Zentenes iela 18 – 72, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2026
* 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 € 28 € 2 800 Latvia 22.07.2026 27.07.2026
Rāda 1–1 no 1 ierakstiem

Historical addresses

Ropažu nov., Bajāri, "Blāzmas" Until 01.07.2021 5 years ago
Ropažu nov., Ropažu pag., Bajāri, "Blāzmas" Until 17.07.2026 last month
Ropažu nov., Ropažu pag., Bajārkrogs, "Blāzmas" Until 18.08.2026 yesterday

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 29.03.2026  PDF (99.4 KB)

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (78.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums BTS PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
bts VADIBAS ZINOJUMS JPG

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 GP PDF

2019

Annual report 06.12.2018 - 31.12.2019 26.06.2020  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 504.72 KB 27.07.2026 22.07.2026 1

Articles of Association

TIF 19.13 KB 05.12.2018 04.12.2018 1

Shareholders’ register

TIF 50.98 KB 05.12.2018 04.12.2018 2

Memorandum of Association

TIF 42.38 KB 05.12.2018 03.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.09 KB 18.08.2026 13.08.2026 1

Application

EDOC 985.01 KB 27.07.2026 27.07.2026 9

Protocols/decisions of a company/organisation

EDOC 24.41 KB 27.07.2026 22.07.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 06.12.2018 06.12.2018 2

Announcement regarding the legal address

TIF 13.71 KB 05.12.2018 04.12.2018 1

Application

TIF 376.36 KB 05.12.2018 04.12.2018 11

Confirmation or consent to legal address

TIF 10.23 KB 05.12.2018 04.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 54.68 KB 05.12.2018 03.12.2018 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add