TRANSPORT BUSINESS SERVICE & TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
475 by turnover
77 by paid taxes
24 by employees

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 Europe VAT register
Register, date Commercial Register, 03.02.2005
Legal address Sidraba iela 1 – 19, Rīga, LV-1067 Check address owners
Fixed capital 42 600 EUR, registered payment 25.05.2015
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 1.5 5.17 5.09
Personal income tax (thousands, €) 0.38 1.77 1.74
Statutory social insurance contributions (thousands, €) 0.61 2.89 2.84
Average employees count 2 2 2

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 16.07.2020
Latvia Latvia

Control type: on grounds of the property right

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

TRANSPORT BUSINESS SERVICE, Sabiedrība ar ierobežotu atbildību

Reg. no. 50003130851
Rīga, Dzirnavu iela 91

99.67 % 299 € 142 € 42 458 Latvia 27.01.2015 25.05.2015

Natural person

0.33 % 1 € 142 € 142 Latvia 27.01.2015 25.05.2015

Apply information changes

Historical company names

Latvijas-Amerikas sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE & TRAVEL" Until 03.02.2005 19 years ago

Historical addresses

Rīga, Kurzemes prospekts 154-101 Until 19.08.1996 28 years ago
Rīga, Meža iela 2a-19 Until 10.04.2002 22 years ago
Rīga, Kalnciema iela 88a Until 03.06.2002 22 years ago
Rīga, Bebru iela 43-19 Until 11.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
Protokol TBS travel 2020 PDF

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 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1.lpp PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadiba 1lpp PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas uzn.zinojums Travel1lpp PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Uznenuma vadibas zinojums1lpp PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.Tr 2011 PDF

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)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.03 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 16.07.2020 16.07.2020 2

Application

TIF 268.31 KB 14.07.2020 10.07.2020 6
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