KOMBAINSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
90 by profit
272 by paid taxes
44 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 | SIA KOMBAINSERVISS |
| Registration number, date | 44603001290, 08.03.1993 |
| VAT number | LV44603001290 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | "Šķieneri", Šķieneri, Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 43 610 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 47.66 | 64.34 | 148.15 |
| Personal income tax (thousands, €) | 13.03 | 15.54 | 20.05 |
| Statutory social insurance contributions (thousands, €) | 27.08 | 31.47 | 39.51 |
| Average employees count | 6 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | Monaco | United Kingdom |
|
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 | 02.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDReg. no. 05873658
|
34.99 % | 436 | € 35 | € 15 260 | United Kingdom | 01.11.2023 | 02.11.2023 |
Natural person |
52.49 % | 654 | € 35 | € 22 890 | Latvia | 28.07.2023 | 06.10.2023 |
Natural person |
10.51 % | 131 | € 35 | € 4 585 | Latvia | 28.07.2023 | 06.10.2023 |
Natural person |
2.01 % | 25 | € 35 | € 875 | Latvia | 28.07.2023 | 06.10.2023 |
Historical company names
| Gulbenes sabiedrība ar ierobežotu atbildību "VĀRPA" | Until 15.02.2018 | 6 years ago |
|---|
Historical addresses
| Gulbenes rajons, Stradu pagasts, "Šķieneri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Stradu pag., "Šķieneri" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (91.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG | |||||
| IMG 0002 rev zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG | |||||
| IMG 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
| IMG 0001 vad zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0007 revid.zinoj.2018 | |||||
| IMG vad zin V | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 revid zinoj | |||||
| IMG 0001 vad zinijums v ks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revid varpa | |||||
| v vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2012 |
Annual report | 01.04.2013 | TIF (934.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 25.03.2010 | TIF (919.11 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (960.93 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (795.96 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (667.4 KB) | ||
2005 |
Annual report | 16.02.2018 | TIF (578.43 KB) | ||
2004 |
Annual report | 16.02.2018 | TIF (464.4 KB) | ||
2003 |
Annual report | 16.02.2018 | TIF (410.71 KB) | ||
2002 |
Annual report | 16.02.2018 | TIF (1.1 MB) | ||
2001 |
Annual report | 19.02.2018 | TIF (656.37 KB) | ||
2000 |
Annual report | 19.02.2018 | TIF (646.63 KB) | ||
1999 |
Annual report | 19.02.2018 | TIF (568.33 KB) | ||
1998 |
Annual report | 19.02.2018 | TIF (520.61 KB) | ||
1997 |
Annual report | 19.02.2018 | TIF (569.95 KB) | ||
1996 |
Annual report | 19.02.2018 | TIF (455.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.92 KB | 02.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
EDOC | 39.12 KB | 06.10.2023 | 03.10.2023 | 1 |
Articles of Association |
TIF | 71.44 KB | 13.02.2018 | 07.02.2018 | 2 |
Shareholders’ register |
TIF | 131.2 KB | 28.12.2017 | 22.12.2017 | 4 |
Shareholders’ register |
TIF | 686.18 KB | 06.02.2017 | 30.01.2017 | 6 |
Shareholders’ register |
TIF | 793.76 KB | 06.02.2017 | 30.01.2017 | 6 |
Articles of Association |
TIF | 80.29 KB | 21.08.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 200.63 KB | 21.08.2015 | 04.06.2015 | 4 |
Shareholders’ register |
TIF | 139.34 KB | 21.08.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 27.15 KB | 16.02.2018 | 05.03.2010 | 1 |
Articles of Association |
TIF | 69.16 KB | 16.02.2018 | 17.06.2005 | 2 |
Articles of Association |
TIF | 74.35 KB | 16.02.2018 | 17.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 19.02.2018 | 13.07.2001 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 19.02.2018 | 13.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 46.82 KB | 19.02.2018 | 15.06.1999 | 2 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 19.02.2018 | 23.12.1993 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 19.02.2018 | 08.03.1993 | 1 |
Articles of Association |
TIF | 470.61 KB | 19.02.2018 | 01.03.1993 | 13 |
Memorandum of Association |
TIF | 45.52 KB | 19.02.2018 | 01.03.1993 | 2 |
Memorandum of association |
TIF | 174.88 KB | 19.02.2018 | 22.02.1993 | 5 |
Shareholders’ register |
TIF | 37.47 KB | 19.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.35 KB | 02.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 46.77 KB | 01.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.04 KB | 02.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 54.02 KB | 06.10.2023 | 03.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 155.73 KB | 16.08.2023 | 16.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 07.02.2022 | 07.02.2022 | 2 |
Copy of the personal identification document |
TIF | 178.52 KB | 03.10.2023 | 12.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
36.58 KB | 02.11.2023 | 12.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 95.35 KB | 13.02.2018 | 09.02.2018 | 3 |
Application |
TIF | 100.21 KB | 13.02.2018 | 09.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.88 KB | 13.02.2018 | 07.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 218.94 KB | 28.12.2017 | 22.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 06.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 469.96 KB | 06.02.2017 | 30.01.2017 | 3 |
Other documents |
TIF | 121.09 KB | 06.02.2017 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 21.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.64 KB | 21.08.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 16.02.2018 | 12.03.2010 | 1 |
Application |
TIF | 116.15 KB | 16.02.2018 | 05.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 16.02.2018 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 16.02.2018 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 16.02.2018 | 05.06.2008 | 2 |
Application |
TIF | 137.51 KB | 16.02.2018 | 04.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 16.02.2018 | 04.06.2008 | 1 |
Submission/Application |
TIF | 17.23 KB | 16.02.2018 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 16.02.2018 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 16.02.2018 | 08.06.2005 | 2 |
Sample report |
TIF | 26.42 KB | 16.02.2018 | 06.06.2005 | 1 |
Application |
TIF | 218.15 KB | 16.02.2018 | 03.06.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 16.02.2018 | 03.06.2005 | 2 |
Consent of the auditor |
TIF | 10.06 KB | 16.02.2018 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 16.02.2018 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 16.02.2018 | 08.07.2003 | 1 |
Registration certificates |
TIF | 34.97 KB | 16.02.2018 | 08.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 16.02.2018 | 17.06.2003 | 1 |
Application |
TIF | 248.39 KB | 16.02.2018 | 17.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 16.02.2018 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 16.02.2018 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 16.02.2018 | 17.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.5 KB | 19.02.2018 | 31.05.2002 | 1 |
Application |
TIF | 12.99 KB | 19.02.2018 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 19.02.2018 | 16.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 19.02.2018 | 14.05.2002 | 1 |
Sample report |
TIF | 23.73 KB | 19.02.2018 | 15.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.76 KB | 19.02.2018 | 24.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 19.02.2018 | 23.07.2001 | 2 |
Application |
TIF | 14.73 KB | 19.02.2018 | 13.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 19.02.2018 | 13.07.2001 | 1 |
Submission/Application |
TIF | 9.77 KB | 19.02.2018 | 13.07.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.2 KB | 19.02.2018 | 12.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 4.91 KB | 19.02.2018 | 12.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 19.02.2018 | 03.02.2000 | 1 |
Application |
TIF | 11.65 KB | 19.02.2018 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 19.02.2018 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 19.02.2018 | 14.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 19.02.2018 | 02.07.1999 | 1 |
Application |
TIF | 8.93 KB | 19.02.2018 | 17.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 19.02.2018 | 16.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 19.02.2018 | 15.06.1999 | 1 |
Registration certificates |
TIF | 32.09 KB | 19.02.2018 | 15.06.1999 | 1 |
Application |
TIF | 12.1 KB | 19.02.2018 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 19.02.2018 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 19.02.2018 | 10.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.54 KB | 19.02.2018 | 10.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 19.02.2018 | 09.06.1999 | 2 |
Receipts on the publication and state fees |
TIF | 6.3 KB | 19.02.2018 | 06.05.1999 | 1 |
Cover letter |
TIF | 9.15 KB | 19.02.2018 | 23.12.1997 | 1 |
Sample report |
TIF | 13.71 KB | 19.02.2018 | 23.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 19.02.2018 | 28.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 19.02.2018 | 01.04.1996 | 1 |
Application |
TIF | 16.13 KB | 19.02.2018 | 19.03.1996 | 1 |
Appraisal reports |
TIF | 101.03 KB | 19.02.2018 | 19.03.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 19.02.2018 | 19.03.1996 | 3 |
Receipts on the publication and state fees |
TIF | 9.98 KB | 19.02.2018 | 22.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.69 KB | 19.02.2018 | 28.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 19.02.2018 | 28.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 19.02.2018 | 17.11.1994 | 1 |
Application |
TIF | 10.24 KB | 19.02.2018 | 16.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 19.02.2018 | 16.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 19.02.2018 | 16.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 19.02.2018 | 14.11.1994 | 3 |
Application |
TIF | 13.01 KB | 19.02.2018 | 23.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 19.02.2018 | 23.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 19.02.2018 | 22.12.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 19.02.2018 | 22.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 19.02.2018 | 21.12.1993 | 2 |
Application |
TIF | 86.54 KB | 19.02.2018 | 08.03.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 19.02.2018 | 08.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.68 KB | 19.02.2018 | 08.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 19.02.2018 | 08.03.1993 | 2 |
Registration certificates |
TIF | 21.86 KB | 19.02.2018 | 08.03.1993 | 1 |
Registration certificates |
TIF | 80.75 KB | 16.02.2018 | 08.03.1993 | 1 |
Copy of the personal identification document |
TIF | 141.52 KB | 19.02.2018 | 7 | |
Copy of the personal identification document |
TIF | 15.12 KB | 19.02.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 19.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.02.2020 |
LETA | Gulbenes pievārtē veido industriālo parku desmit hektāru platībā |