COMBI LOGISTICS, SIA
Limited Liability Company, Small company
Place in branch
286 by turnover
76 by paid taxes
86 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COMBI LOGISTICS" |
| Registration number, date | 44103078383, 07.08.2012 |
| VAT number | LV44103078383 from 16.08.2012 Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 29 880 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COMBI LOGISTICS, SIA
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
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 433.92 | 367.76 | 328.12 |
| Personal income tax (thousands, €) | 80.65 | 67.85 | 53.55 |
| Statutory social insurance contributions (thousands, €) | 140.97 | 118.35 | 94.42 |
| Average employees count | 14 | 13 | 14 |
| Received COVID-19 downtime support | 30.04.2021, 1 016.13 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Combisped Hanseatische Spedition GmbHReg. no. HRB 2081 HL
|
100 % | 29 880 | € 1 | € 29 880 | Germany | 28.06.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Combi Logistics", SIA
Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 19.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2021 2022 | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 28.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 20.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 21.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 28.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 27.12.2016 | PDF (540.34 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 20.01.2016 | PDF (580.69 KB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 30.12.2014 | HTML (124.85 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 29.12.2013 | HTML (122.36 KB) | |
2012 |
Annual report | 07.08.2012 - 31.08.2012 | 28.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.22 KB | 12.10.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 95.2 KB | 12.10.2017 | 28.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 21.12.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 25.03 KB | 21.12.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 15.35 KB | 08.08.2012 | 03.08.2012 | 1 |
Memorandum of Association |
TIF | 51.74 KB | 08.08.2012 | 03.08.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 413.46 KB | 08.08.2012 | 26.07.2012 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 92.29 KB | 26.04.2018 | 25.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 12.10.2017 | 29.08.2016 | 2 |
Application |
TIF | 68.4 KB | 12.10.2017 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 12.10.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 21.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 138.99 KB | 21.12.2012 | 19.12.2012 | 2 |
Owner’s decisions |
TIF | 26.78 KB | 21.12.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 08.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 08.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 41.82 KB | 08.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 08.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 274.29 KB | 08.08.2012 | 03.08.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 52.8 KB | 08.08.2012 | 03.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 08.08.2012 | 30.07.2012 | 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