Transfer Booking company, SIA
Limited Liability Company, Micro company
Place in branch
23K+ by turnover
12K+ by profit
272 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.
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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 | Transfer Booking company SIA |
| Registration number, date | 40203591780, 26.09.2024 |
| VAT number | LV40203591780 from 19.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2024 |
| Legal address | Lauku iela 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.05.2026 | 5 129.47 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 2 747.56 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 26.03.2026 | 2 779.99 | 0.00 | 0.00 | 0.00 | 30.03.2026 13:42 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | 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 | 26.09.2024 |
* 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 % | 10 | € 1 | € 10 | Latvia | 26.09.2024 | 26.09.2024 |
Historical company names
| SIA "LV TRANSFERS & SERVICES" | Until 05.12.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 23.03.2026 | PDF (285.75 KB) | |
2024 |
Annual report | 26.09.2024 - 31.12.2024 | 12.03.2025 | PDF (428.96 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.41 KB | 05.12.2025 | 02.12.2025 | 1 |
Articles of Association |
EDOC | 15.95 KB | 26.09.2024 | 19.09.2024 | 1 |
Memorandum of Association |
EDOC | 18.82 KB | 26.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.03 KB | 26.09.2024 | 19.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.15 KB | 05.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.75 KB | 05.12.2025 | 02.12.2025 | 1 |
Application |
EDOC | 44.42 KB | 26.09.2024 | 26.09.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
88.72 KB | 26.09.2024 | 23.09.2024 | 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