TRANSPORT BUSINESS SERVICE & TRAVEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE & TRAVEL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003250880, 29.03.1995
Register, Included in The Register Commercial register, 03.02.2005
SEPA identifier LV41ZZZ40003250880
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003250880 Is active 17.09.1996
Legal address Legal address: Rīga, Antonijas iela 18 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 18 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K011357. 03.02.2005
Fixed capital Paid capital - 42 600.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2015 1 142.00 EUR 142.00 EUR 0.33333 % 25.05.2015
Document country on the date of registration: Latvia
TRANSPORT BUSINESS SERVICE, Sabiedrība ar ierobežotu atbildību(50003130851)Rīga, Dzirnavu iela 91
From 27.01.2015 299 142.00 EUR 42 458.00 EUR 99.66667 % 25.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 32414 - 32453
 32414 - 32453
Net turnover
  79263 - 79305 , Major
 79263 - 79305
Major
Profit or loss
  52954 - 52966
 52954 - 52966
Equity capital
  67785 - 67788
 67785 - 67788
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  91347 - 91350
 91347 - 91350
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  23808 , Companies
 23808
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
TRANSPORT BUSINESS SERVICE & TRAVEL Legal address on the map
Publications (0)