AB Dambis, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Dambis"
Registration number, date 40003581347, 05.02.2002
VAT number None (excluded 16.02.2018) Europe VAT register
Register, date Commercial Register, 01.04.2004
Legal address Sporta iela 15, Rīga, LV-1013 Check address owners
Fixed capital 34 148 EUR , registered 06.04.2016 (registered payment 06.04.2016: 34 148 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.1 0 0
Personal income tax (thousands, €) -0.02 0 0
Statutory social insurance contributions (thousands, €) -0.08 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Bāru darbība (56.30)

Historical company names

SIA "AB Dambis" Until 01.04.2004 20 years ago

Historical addresses

Rīga, Aleksandra Grīna bulvāris 1 Until 04.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (280.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (204.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AB Dambis 2015 GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
AB Dambis vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  XML (15.6 KB)

2008

Annual report 06.02.2009  TIF (617.11 KB)

2007

Annual report 19.02.2008  TIF (1.51 MB)

2006

Annual report 17.04.2007  TIF (811.67 KB)

2005

Annual report 23.02.2006  PDF (522.24 KB)

2004

Annual report 15.01.2018  TIF (1016.19 KB)

2003

Annual report 15.01.2018  TIF (1.12 MB)

2002

Annual report 15.01.2018  TIF (527.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.85 KB 15.02.2019 11.02.2019 1

Shareholders’ register

DOCX 18.03 KB 17.10.2018 12.10.2018 1

Shareholders’ register

TIF 66.44 KB 02.01.2018 28.12.2017 2

Articles of Association

TIF 63.27 KB 08.01.2018 30.03.2016 2

Shareholders’ register

TIF 65.09 KB 08.01.2018 30.03.2016 2

Shareholders’ register

TIF 75.05 KB 08.01.2018 30.03.2016 2

Amendments to the Articles of Association

TIF 13.09 KB 15.01.2018 06.12.2004 1

Articles of Association

TIF 41.66 KB 15.01.2018 06.12.2004 1

Articles of Association

TIF 39.79 KB 15.01.2018 10.03.2004 1

Shareholders’ register

TIF 14.79 KB 15.01.2018 10.03.2004 1

Amendments to the Articles of Association

TIF 24.35 KB 15.01.2018 18.07.2002 1

Regulations for the increase/reduction of the equity

TIF 33.87 KB 15.01.2018 18.07.2002 1

Amendments to the Articles of Association

TIF 24.55 KB 15.01.2018 10.04.2002 1

Articles of Association

TIF 382.93 KB 15.01.2018 28.12.2001 7

Memorandum of Association

TIF 47.46 KB 15.01.2018 28.12.2001 1

Shareholders’ register

TIF 25.46 KB 15.01.2018 28.12.2001 1

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 96.12 KB 24.01.2022 24.01.2022 2

State Revenue Service decisions/letters/statements

DOC 100 KB 02.09.2021 02.09.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 17.03.2021 17.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 97.47 KB 12.03.2021 12.03.2021 1

Orders/request/cover notes of court bailiffs

TIF 52.45 KB 10.05.2019 25.04.2019 1

Orders/request/cover notes of court bailiffs

TIF 55.4 KB 15.03.2019 23.02.2019 1

Orders/request/cover notes of court bailiffs

TIF 53.48 KB 16.04.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 15.02.2019 15.02.2019 2

Application

DOCX 51.82 KB 15.02.2019 11.02.2019 8

Application

EDOC 60.65 KB 15.02.2019 11.02.2019 8

Protocols/decisions of a company/organisation

DOC 155.5 KB 15.02.2019 11.02.2019 2

Protocols/decisions of a company/organisation

EDOC 72.29 KB 15.02.2019 11.02.2019 2

Shareholders’ register

EDOC 40.04 KB 15.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 17.10.2018 17.10.2018 2

Application

DOCX 46.5 KB 17.10.2018 12.10.2018 9

Application

EDOC 66.67 KB 17.10.2018 12.10.2018 9

Protocols/decisions of a company/organisation

DOC 155 KB 17.10.2018 12.10.2018 2

Protocols/decisions of a company/organisation

EDOC 72.8 KB 17.10.2018 12.10.2018 2

Shareholders’ register

EDOC 39.07 KB 17.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

RTF 193.96 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 08.01.2018 08.01.2018 2

Application

TIF 320.56 KB 02.01.2018 28.12.2017 7

Protocols/decisions of a company/organisation

TIF 55.68 KB 02.01.2018 28.12.2017 2

Statement regarding the beneficial owners

TIF 291.58 KB 02.01.2018 28.12.2017 4

Decisions / letters / protocols of public notaries

TIF 45.58 KB 15.01.2018 04.07.2016 2

Confirmation or consent to legal address

TIF 39.65 KB 08.01.2018 01.07.2016 1

Application

TIF 85.88 KB 15.01.2018 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 61 KB 15.01.2018 06.04.2016 2

Application

TIF 315.34 KB 15.01.2018 30.03.2016 6

Protocols/decisions of a company/organisation

TIF 112.72 KB 08.01.2018 30.03.2016 2

Decisions / letters / protocols of public notaries

TIF 57.36 KB 15.01.2018 06.11.2007 2

Application

TIF 147.78 KB 15.01.2018 01.11.2007 4

Protocols/decisions of a company/organisation

TIF 18.68 KB 15.01.2018 01.11.2007 1

Receipts on the publication and state fees

TIF 35.16 KB 15.01.2018 31.10.2007 2

Decisions / letters / protocols of public notaries

TIF 41.96 KB 15.01.2018 16.12.2004 1

Receipts on the publication and state fees

TIF 37.83 KB 15.01.2018 09.12.2004 2

Application

TIF 123.49 KB 15.01.2018 06.12.2004 4

Consent of a member of the Board / executive director

TIF 8.53 KB 15.01.2018 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 18.19 KB 15.01.2018 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 18.37 KB 15.01.2018 06.12.2004 1

Sample report

TIF 27.09 KB 15.01.2018 06.12.2004 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 15.01.2018 01.04.2004 1

Registration certificates

TIF 110.01 KB 15.01.2018 01.04.2004 1

Receipts on the publication and state fees

TIF 32.27 KB 15.01.2018 12.03.2004 2

Announcement regarding the legal address

TIF 14.49 KB 15.01.2018 10.03.2004 1

Application

TIF 104.53 KB 15.01.2018 10.03.2004 4

Consent of a member of the Board / executive director

TIF 9.44 KB 15.01.2018 10.03.2004 1

Protocols/decisions of a company/organisation

TIF 22.3 KB 15.01.2018 10.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.8 KB 15.01.2018 21.08.2002 1

Receipts on the publication and state fees

TIF 28.32 KB 15.01.2018 07.08.2002 2

Bank statements or other document regarding the payment of the equity

TIF 29.78 KB 15.01.2018 18.07.2002 1

Statement of the Board regarding the payment of the equity

TIF 11.75 KB 15.01.2018 18.07.2002 1

Protocols/decisions of a company/organisation

TIF 22.47 KB 15.01.2018 18.07.2002 1

Submission/Application

TIF 17.45 KB 15.01.2018 18.07.2002 1

Decisions / letters / protocols of public notaries

TIF 29.05 KB 15.01.2018 06.05.2002 1

Receipts on the publication and state fees

TIF 31.21 KB 15.01.2018 23.04.2002 2

Submission/Application

TIF 16.49 KB 15.01.2018 22.04.2002 1

Protocols/decisions of a company/organisation

TIF 29.39 KB 15.01.2018 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 21.02 KB 15.01.2018 10.04.2002 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 15.01.2018 05.02.2002 1

Registration certificates

TIF 54.92 KB 15.01.2018 05.02.2002 1

Application

TIF 117.76 KB 15.01.2018 30.01.2002 4

Receipts on the publication and state fees

TIF 43.37 KB 15.01.2018 30.01.2002 2

Sample report

TIF 28.72 KB 15.01.2018 29.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.4 KB 15.01.2018 28.01.2002 1

Confirmation or consent to legal address

TIF 21.23 KB 15.01.2018 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 19.26 KB 15.01.2018 28.12.2001 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