COMBI LOGISTICS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "COMBI LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 44103078383, 07.08.2012
Register, Included in The Register Commercial register, 07.08.2012
SEPA identifier LV63ZZZ44103078383
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103078383 Is active 16.08.2012
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 20A, LV-4101 Other registered in this address
Postal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101
Beneficial owners reported Yes
Registration certificate number, date Nr. K076706. 07.08.2012
Fixed capital Paid capital - 29 880.00 EUR (Registered in State Enterprise register 29.08.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.08.2024
The State support The State support history  (Actual record: 30.04.2021)
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 26319926
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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 07.08.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Combisped Hanseatische Spedition GmbH(Registration number: HRB 2081 HL)Steinbruckerstr.1, D-23556
From 28.06.2016 29880 1.00 EUR 29 880.00 EUR 100.00 % 29.08.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2018 Germany Germany

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 93260 - 93286
 93260 - 93286
Net turnover
  4410 , Major
 4410 		Major
Profit or loss
  12104
 12104
Equity capital
  24642
 24642
Fixed assets
  40305 - 40307
 40305 - 40307
Balance
  18020
 18020
Tangible assets
  36810 - 36812
 36810 - 36812
Liquidity
  57358 - 57360 , Companies
 57358 - 57360 		Companies
Profitability
  59676 , Companies
 59676 		Companies

About the company's comparative indices

COMBI LOGISTICS mentioned in newspapers   COMBI LOGISTICS zo.lv catalogue
Legal address on the map
COMBI LOGISTICS Legal address on the map
Publications (0)