Combitech, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "Combitech" |
| Registration number, date | 40003908771, 22.03.2007 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Raiņa prospekts 9, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2011 |
* 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 |
50 % | 50 | LVL 50 | LVL 2 500 | Latvia | 03.03.2008 | 03.07.2009 |
Natural person |
50 % | 50 | LVL 50 | LVL 2 500 | Latvia | 03.03.2008 | 03.07.2009 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Raiņa prospekts 9 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COM Vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Combitech-vadibas-zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (256.29 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (295.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.31 KB | 06.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 184.07 KB | 06.04.2011 | 28.03.2011 | 2 |
Shareholders’ register |
TIF | 18.73 KB | 07.03.2008 | 26.02.2008 | 1 |
Articles of Association |
TIF | 106.14 KB | 07.03.2008 | 15.02.2008 | 2 |
Amendments to the Articles of Association |
TIF | 7.36 KB | 07.03.2008 | 14.02.2008 | 1 |
Articles of Association |
TIF | 126.31 KB | 23.03.2007 | 22.02.2007 | 3 |
Memorandum of association |
TIF | 53.98 KB | 23.03.2007 | 22.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 06.04.2011 | 05.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.2 KB | 06.04.2011 | 31.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.18 KB | 06.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 378 KB | 06.04.2011 | 30.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 06.04.2011 | 30.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.77 KB | 06.04.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 26.01.2009 | 23.01.2009 | 2 |
Application |
TIF | 257.07 KB | 26.01.2009 | 21.01.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 26.01.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.55 KB | 26.01.2009 | 21.01.2009 | 2 |
Sample report |
TIF | 36.7 KB | 26.01.2009 | 21.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 26.01.2009 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 07.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 07.03.2008 | 27.02.2008 | 2 |
Application |
TIF | 124.72 KB | 07.03.2008 | 15.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.61 KB | 07.03.2008 | 15.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 23.03.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 34.72 KB | 23.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 23.03.2007 | 13.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 23.03.2007 | 07.03.2007 | 1 |
Sample report |
TIF | 46.47 KB | 06.10.2015 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 23.03.2007 | 22.02.2007 | 1 |
Application |
TIF | 214.3 KB | 23.03.2007 | 22.02.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.89 KB | 23.03.2007 | 22.02.2007 | 3 |
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.
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