TRANSPORT BUSINESS SERVICE & TRAVEL, SIA
Limited Liability Company, Micro 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 & TRAVEL" |
| Registration number, date | 40003250880, 29.03.1995 |
| VAT number | LV40003250880 from 17.09.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Antonijas iela 18 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 17.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.29 | 1.50 | 5.17 |
| Personal income tax (thousands, €) | 0.38 | 0.38 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.61 | 2.89 |
| Average employees count | 2 | 2 | 2 |
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 16.07.2020 | 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 | 06.03.2014 |
* 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 % | 30 | € 142 | € 4 260 | 16.05.2025 | 21.05.2025 |
Contacts in cooperation with
Apply information changes
"Transport business service & travel", SIA
Dzirnavu 91, Rīga LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Latvijas-Amerikas sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE & TRAVEL" | Until 03.02.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 154-101 | Until 19.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Meža iela 2a-19 | Until 10.04.2002 | 23 years ago |
| Rīga, Kalnciema iela 88a | Until 03.06.2002 | 23 years ago |
| Rīga, Bebru iela 43-19 | Until 11.11.2016 | 9 years ago |
| Rīga, Sidraba iela 1 - 19 | Until 02.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (267.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (267.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (267.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (268.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol TBS travel 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (205.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1.lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadiba 1lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas uzn.zinojums Travel1lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznenuma vadibas zinojums1lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Tr 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Tr 2010 | RAR | ||||
2009 |
Annual report | 29.03.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (968.54 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (619.53 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (620.81 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (294.73 KB) | ||
2004 |
Annual report | 28.01.2025 | TIF (480.21 KB) | ||
2003 |
Annual report | 28.01.2025 | TIF (355.26 KB) | ||
2002 |
Annual report | 28.01.2025 | TIF (1.96 MB) | ||
2001 |
Annual report | 28.01.2025 | TIF (637.76 KB) | ||
2000 |
Annual report | 28.01.2025 | TIF (579.45 KB) | ||
1999 |
Annual report | 28.01.2025 | TIF (590.68 KB) | ||
1998 |
Annual report | 28.01.2025 | TIF (904.68 KB) | ||
1997 |
Annual report | 28.01.2025 | TIF (636.01 KB) | ||
1996 |
Annual report | 28.01.2025 | TIF (905.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.07 KB | 21.05.2025 | 16.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 20.98 KB | 11.04.2025 | 11.03.2025 | 1 |
Articles of Association |
EDOC | 21.34 KB | 11.04.2025 | 11.03.2025 | 1 |
Shareholders’ register |
EDOC | 29.81 KB | 11.04.2025 | 11.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.04 KB | 07.02.2025 | 22.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 28.01.2025 | 27.01.2015 | 1 |
Articles of Association |
TIF | 104.36 KB | 28.01.2025 | 27.01.2015 | 4 |
Shareholders’ register |
TIF | 45.1 KB | 28.01.2025 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 43.33 KB | 28.01.2025 | 11.04.2006 | 1 |
Articles of Association |
TIF | 39.3 KB | 28.01.2025 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 36.02 KB | 28.01.2025 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.19 KB | 28.01.2025 | 20.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 61.13 KB | 28.01.2025 | 26.03.2002 | 3 |
Amendments to the Articles of Association |
TIF | 57.36 KB | 28.01.2025 | 09.08.1996 | 3 |
Articles of Association |
TIF | 279.38 KB | 28.01.2025 | 15.03.1995 | 8 |
Shareholders’ register |
TIF | 35.22 KB | 28.01.2025 | 15.03.1995 | 1 |
Memorandum of association |
TIF | 93.99 KB | 28.01.2025 | 14.03.1995 | 3 |
Memorandum of association |
TIF | 79.42 KB | 28.01.2025 | 14.03.1995 | 3 |
Articles of Association |
TIF | 524.26 KB | 28.01.2025 | 25.05.1993 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.19 KB | 21.05.2025 | 16.05.2025 | 1 |
Application |
EDOC | 42.13 KB | 17.04.2025 | 12.03.2025 | 7 |
Application |
EDOC | 29.31 KB | 07.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 07.02.2025 | 22.01.2025 | 1 |
Application |
TIF | 105.77 KB | 27.09.2024 | 26.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 268.31 KB | 14.07.2020 | 10.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 28.01.2025 | 25.05.2015 | 2 |
Application |
TIF | 114.79 KB | 28.01.2025 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.04 KB | 28.01.2025 | 27.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 28.01.2025 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 215.06 KB | 28.01.2025 | 09.02.2014 | 5 |
Application |
TIF | 230.73 KB | 28.01.2025 | 04.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 28.01.2025 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 28.01.2025 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 28.01.2025 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 28.01.2025 | 13.11.2007 | 1 |
Sample report |
TIF | 31.76 KB | 28.01.2025 | 13.11.2007 | 1 |
Application |
TIF | 131.29 KB | 28.01.2025 | 12.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 28.01.2025 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 28.01.2025 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 28.01.2025 | 28.04.2006 | 1 |
Application |
TIF | 20.83 KB | 28.01.2025 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 28.01.2025 | 03.02.2005 | 2 |
Registration certificates |
TIF | 26.62 KB | 28.01.2025 | 03.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 28.01.2025 | 06.12.2004 | 1 |
Application |
TIF | 176.7 KB | 28.01.2025 | 06.12.2004 | 4 |
Consent of the auditor |
TIF | 11.33 KB | 28.01.2025 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.75 KB | 28.01.2025 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 28.01.2025 | 06.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 28.01.2025 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 28.01.2025 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 414.58 KB | 28.01.2025 | 24.05.2004 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 28.01.2025 | 03.06.2002 | 1 |
Registration certificates |
TIF | 45.09 KB | 28.01.2025 | 03.06.2002 | 1 |
Registration certificates |
TIF | 72.28 KB | 28.01.2025 | 03.06.2002 | 1 |
Application |
TIF | 44.64 KB | 28.01.2025 | 20.05.2002 | 1 |
Other documents |
TIF | 38.4 KB | 28.01.2025 | 20.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.78 KB | 28.01.2025 | 20.05.2002 | 3 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 28.01.2025 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 28.01.2025 | 20.05.2002 | 1 |
Other documents |
TIF | 8.56 KB | 28.01.2025 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 28.01.2025 | 10.04.2002 | 1 |
Registration certificates |
TIF | 79.09 KB | 28.01.2025 | 10.04.2002 | 1 |
Registration certificates |
TIF | 73.34 KB | 28.01.2025 | 10.04.2002 | 1 |
Application |
TIF | 37.17 KB | 28.01.2025 | 26.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 28.01.2025 | 26.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 28.01.2025 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 28.01.2025 | 26.03.2002 | 1 |
Submission/Application |
TIF | 15.01 KB | 28.01.2025 | 26.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 405.56 KB | 28.01.2025 | 06.03.2002 | 11 |
Warning from an official of authority |
TIF | 43.88 KB | 28.01.2025 | 05.02.2002 | 1 |
Other documents |
TIF | 89.13 KB | 28.01.2025 | 31.01.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 35.94 KB | 28.01.2025 | 15.01.2002 | 1 |
Other documents |
TIF | 98.71 KB | 28.01.2025 | 07.01.2002 | 2 |
Other documents |
TIF | 18.83 KB | 28.01.2025 | 21.04.1998 | 2 |
Warning from an official of authority |
TIF | 42.18 KB | 28.01.2025 | 21.04.1998 | 1 |
Sample report |
TIF | 32.11 KB | 28.01.2025 | 27.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 28.01.2025 | 15.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 28.01.2025 | 15.01.1998 | 1 |
Copy of the personal identification document |
TIF | 52.26 KB | 28.01.2025 | 25.06.1997 | 2 |
Copy of the personal identification document |
TIF | 306.29 KB | 28.01.2025 | 25.06.1997 | 2 |
Copy of the personal identification document |
TIF | 68.75 KB | 28.01.2025 | 17.06.1997 | 2 |
Registration certificates |
TIF | 52.28 KB | 28.01.2025 | 25.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.72 KB | 28.01.2025 | 19.08.1996 | 1 |
Registration certificates |
TIF | 87.08 KB | 28.01.2025 | 19.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 28.01.2025 | 16.08.1996 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.09 KB | 28.01.2025 | 09.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 28.01.2025 | 09.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.9 KB | 28.01.2025 | 09.08.1996 | 2 |
Submission/Application |
TIF | 13.25 KB | 28.01.2025 | 09.08.1996 | 1 |
Submission/Application |
TIF | 10.63 KB | 28.01.2025 | 09.08.1996 | 1 |
Submission/Application |
TIF | 19.76 KB | 28.01.2025 | 09.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 28.01.2025 | 29.03.1995 | 1 |
Registration certificates |
TIF | 79.65 KB | 28.01.2025 | 29.03.1995 | 1 |
Registration certificates |
TIF | 86 KB | 28.01.2025 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.15 KB | 28.01.2025 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 28.01.2025 | 28.03.1995 | 1 |
Application |
TIF | 115.61 KB | 28.01.2025 | 23.03.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 28.01.2025 | 21.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 28.01.2025 | 21.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 81.25 KB | 28.01.2025 | 21.03.1995 | 1 |
Appraisal reports |
TIF | 21.2 KB | 28.01.2025 | 15.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.17 KB | 28.01.2025 | 15.03.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.54 KB | 28.01.2025 | 15.03.1995 | 3 |
Power of attorney, act of empowerment |
TIF | 20 KB | 28.01.2025 | 14.03.1995 | 1 |
Registration certificates |
TIF | 89.63 KB | 28.01.2025 | 25.05.1993 | 1 |
Copy of the personal identification document |
TIF | 97.99 KB | 28.01.2025 | 25.02.1993 | 2 |
Other documents |
TIF | 158.64 KB | 28.01.2025 | 16.07.1992 | 3 |
Other documents |
TIF | 215.49 KB | 28.01.2025 | 16.07.1992 | 4 |
Other documents |
TIF | 54.17 KB | 28.01.2025 | 16.07.1992 | 1 |
Copy of the personal identification document |
TIF | 609.59 KB | 28.01.2025 | 23.10.1989 | 4 |
Specimen signature without Identity number |
TIF | 6.35 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