Your Kombi, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Your Kombi, Sabiedrība ar ierobežotu atbildību
Registration number, date 40103048838, 30.04.1992
VAT number LV40103048838 from 08.08.2024 Europe VAT register
Register, date Commercial Register, 11.03.2005
Legal address Ozolciema iela 46 k-5 – 35, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.04 10.05 20.35
Personal income tax (thousands, €) 0.04 3.11 6.95
Statutory social insurance contributions (thousands, €) 0.07 5.78 11.61
Average employees count 1 3 2

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  24.03.2021
* 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

100 % 2 846 € 1 € 2 846 Latvia 03.03.2021 24.03.2021

Historical company names

Vietne, Sabiedrība ar ierobežotu atbildību Until 17.06.2024 5.5 months ago
Sabiedrība ar ierobežotu atbildību "Dream Isle" Until 24.03.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "AUTOCERĪBA" Until 01.03.2010 14 years ago
Vienas personas sabiedrība ar ierobeotu atbildību "AUTOCERĪBA" Until 29.12.1995 29 years ago

Historical addresses

Rīga, Višķu iela 9-39 Until 11.03.2005 19 years ago
Rīga, Valdeķu iela 59-96 Until 01.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (536.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (84.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.01.2020  PDF (78.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VADiBAS ZInOJUMS 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2018  PDF (81.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZInOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2013 pdf. PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 14.06.2011  TIF (491.22 KB)

2009

Annual report 10.06.2010  TIF (427.02 KB)

2008

Annual report 16.11.2009  TIF (692.85 KB)

2007

Annual report 10.02.2009  TIF (1.29 MB)

2006

Annual report 25.06.2007  TIF (498.27 KB)

2005

Annual report 21.11.2006  TIF (503.63 KB)

2003

Annual report 22.02.2021  TIF (946.6 KB)

1999

Annual report 22.02.2021  TIF (783.57 KB)

1998

Annual report 22.02.2021  TIF (761.36 KB)

1997

Annual report 22.02.2021  TIF (1.24 MB)

1996

Annual report 22.02.2021  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.16 KB 17.06.2024 12.06.2024 1

Articles of Association

EDOC 16.26 KB 17.06.2024 12.06.2024 1

Amendments to the Articles of Association

DOCX 17.17 KB 24.03.2021 03.03.2021 1

Articles of Association

DOCX 17.11 KB 24.03.2021 03.03.2021 1

Shareholders’ register

DOCX 18.43 KB 24.03.2021 03.03.2021 1

Shareholders’ register

DOCX 18.84 KB 24.03.2021 03.03.2021 1

Articles of Association

TIF 24.26 KB 22.02.2021 12.02.2010 1

Shareholders’ register

TIF 12.94 KB 22.02.2021 12.02.2010 1

Articles of Association

TIF 176.34 KB 22.02.2021 27.12.2004 4

Shareholders’ register

TIF 15.26 KB 22.02.2021 27.12.2004 1

Amendments to the Articles of Association

TIF 65.28 KB 22.02.2021 07.12.1995 3

Regulations for the increase/reduction of the equity

TIF 20.15 KB 22.02.2021 07.12.1995 1

Amendments to the Articles of Association

TIF 92.17 KB 22.02.2021 30.04.1992 3

Articles of Association

TIF 262.48 KB 22.02.2021 09.04.1992 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.43 KB 17.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 17.06.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 24.03.2021 24.03.2021 2

Amendments to the Articles of Association

EDOC 30.69 KB 24.03.2021 03.03.2021 1

Articles of Association

EDOC 30.59 KB 24.03.2021 03.03.2021 1

Application

DOCX 50.97 KB 24.03.2021 03.03.2021 1

Application

EDOC 64.35 KB 24.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.37 KB 24.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.42 KB 24.03.2021 03.03.2021 1

Shareholders’ register

EDOC 32.58 KB 24.03.2021 03.03.2021 1

Shareholders’ register

EDOC 32.98 KB 24.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

TIF 71.85 KB 22.02.2021 01.03.2010 2

Registration certificates

TIF 25.37 KB 22.02.2021 01.03.2010 1

Application

TIF 284.24 KB 22.02.2021 16.02.2010 6

Announcement regarding the legal address

TIF 7.48 KB 22.02.2021 12.02.2010 1

Protocols/decisions of a company/organisation

TIF 37.87 KB 22.02.2021 12.02.2010 1

Sample report

TIF 34.09 KB 22.02.2021 11.02.2010 1

Sample report

TIF 33.63 KB 22.02.2021 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 62.37 KB 22.02.2021 11.03.2005 2

Registration certificates

TIF 24.54 KB 22.02.2021 11.03.2005 1

Registration certificates

TIF 32.21 KB 22.02.2021 11.03.2005 1

Other documents

TIF 21.9 KB 22.02.2021 03.03.2005 1

Decisions / letters / protocols of public notaries

TIF 40.32 KB 22.02.2021 02.03.2005 1

State Revenue Service decisions/letters/statements

TIF 25.77 KB 22.02.2021 28.02.2005 1

State Revenue Service decisions/letters/statements

TIF 24.84 KB 22.02.2021 28.02.2005 1

Receipts on the publication and state fees

TIF 13.52 KB 22.02.2021 04.01.2005 1

Receipts on the publication and state fees

TIF 15.87 KB 22.02.2021 04.01.2005 1

Announcement regarding the legal address

TIF 11.97 KB 22.02.2021 27.12.2004 1

Application

TIF 137.25 KB 22.02.2021 27.12.2004 5

Consent of the auditor

TIF 10.29 KB 22.02.2021 27.12.2004 1

Consent of a member of the Board / executive director

TIF 11.35 KB 22.02.2021 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 88.78 KB 22.02.2021 27.12.2004 3

Decisions / letters / protocols of public notaries

TIF 41.51 KB 22.02.2021 19.05.2004 1

State Revenue Service decisions/letters/statements

TIF 37.31 KB 22.02.2021 18.05.2004 1

State Revenue Service decisions/letters/statements

TIF 51.96 KB 22.02.2021 14.05.2004 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 22.02.2021 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 38.77 KB 22.02.2021 11.04.2003 1

Receipts on the publication and state fees

TIF 18.52 KB 22.02.2021 09.04.2003 1

Receipts on the publication and state fees

TIF 15.65 KB 22.02.2021 09.04.2003 1

Protocols/decisions of a company/organisation

TIF 24.4 KB 22.02.2021 04.11.2002 1

Sample report

TIF 26.73 KB 22.02.2021 04.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.56 KB 22.02.2021 04.08.1999 1

Receipts on the publication and state fees

TIF 22.92 KB 22.02.2021 21.07.1999 1

Submission/Application

TIF 28.31 KB 22.02.2021 21.07.1999 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 22.02.2021 20.07.1999 1

Sample report

TIF 34.08 KB 22.02.2021 20.07.1999 1

Decisions / letters / protocols of public notaries

TIF 29.83 KB 22.02.2021 20.05.1999 1

Submission/Application

TIF 15.8 KB 22.02.2021 18.05.1999 1

Other documents

TIF 49.75 KB 22.02.2021 15.04.1999 1

Other documents

TIF 64.1 KB 22.02.2021 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 20.62 KB 22.02.2021 23.03.1999 1

Receipts on the publication and state fees

TIF 19.3 KB 22.02.2021 09.03.1999 1

Power of attorney, act of empowerment

TIF 13.9 KB 22.02.2021 03.03.1999 1

Protocols/decisions of a company/organisation

TIF 21.5 KB 22.02.2021 03.03.1999 1

Copy of the personal identification document

TIF 63.13 KB 22.02.2021 23.01.1998 1

Copy of the personal identification document

TIF 213.15 KB 22.02.2021 23.01.1998 2

Sample report

TIF 36.73 KB 22.02.2021 20.01.1998 1

Copy of the personal identification document

TIF 32.76 KB 22.02.2021 29.11.1996 1

Copy of the personal identification document

TIF 149.39 KB 22.02.2021 29.11.1996 2

Copy of the personal identification document

TIF 38.28 KB 22.02.2021 29.11.1996 1

Decisions / letters / protocols of public notaries

TIF 16.15 KB 22.02.2021 29.12.1995 1

Receipts on the publication and state fees

TIF 19.14 KB 22.02.2021 27.12.1995 2

Appraisal reports

TIF 27.58 KB 22.02.2021 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 38.8 KB 22.02.2021 07.12.1995 1

Submission/Application

TIF 17.98 KB 22.02.2021 07.12.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.04 KB 22.02.2021 06.12.1995 1

Other documents

TIF 19.09 KB 22.02.2021 01.08.1995 1

Copy of the personal identification document

TIF 60.52 KB 22.02.2021 30.11.1992 1

Decisions / letters / protocols of public notaries

TIF 15.42 KB 22.02.2021 30.04.1992 1

Registration certificates

TIF 36.89 KB 22.02.2021 30.04.1992 1

Registration certificates

TIF 87.31 KB 22.02.2021 30.04.1992 1

Registration certificates

TIF 38.52 KB 22.02.2021 30.04.1992 1

Registration certificates

TIF 90.62 KB 22.02.2021 30.04.1992 1

Application

TIF 161.98 KB 22.02.2021 09.04.1992 4

Receipts on the publication and state fees

TIF 18.69 KB 22.02.2021 30.03.1992 1

Receipts on the publication and state fees

TIF 17.42 KB 22.02.2021 30.03.1992 1

Copy of the personal identification document

TIF 570.02 KB 22.02.2021 25.01.1985 3

Copy of the personal identification document

TIF 273.24 KB 22.02.2021 25.01.1985 2

Copy of the personal identification document

TIF 357.8 KB 22.02.2021 28.01.1983 2

Sample report

TIF 16.38 KB 22.02.2021 1

Submission/Application

TIF 20.71 KB 22.02.2021 1

Submission/Application

TIF 23.51 KB 22.02.2021 1

Submission/Application

TIF 19.47 KB 22.02.2021 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