TRANSPORT BUSINESS SERVICE & TRAVEL, SIA

Limited Liability Company, Micro company

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

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

Apply information changes

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 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)

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