Dambekalna tehnika, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
34 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dambekalna tehnika"
Registration number, date 40103752666, 28.01.2014
VAT number LV40103752666 from 25.02.2020 Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address "Lejas Šovītes", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2014
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, €) -12.38 -12.36 -13.24
Personal income tax (thousands, €) 3.76 1.52 2.06
Statutory social insurance contributions (thousands, €) 5.93 2.53 3.23
Average employees count 2 2 2

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2020
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   15.01.2020
* 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 % 20 € 140 € 2 800 Latvia 09.01.2020 15.01.2020

Apply information changes

ML

"Dambekalna tehnika", SIA

"Lejas Šovītes", Dzērbenes pagasts, Cēsu nov., LV-4118 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical company names

Sabiedrība ar ierobežotu atbildību "Aluminium treilers" Until 15.01.2020 4 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 15.01.2020 4 years ago
Vecpiebalgas nov., Dzērbenes pag., "Lejas Šovītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (80.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par vadibas zinojumu AT GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (582 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
AT Vadibas zinojums 2015 PDF

2014

Annual report 28.01.2014 - 31.12.2014 15.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.01 KB 15.01.2020 09.01.2020 1

Shareholders’ register

EDOC 42.35 KB 15.01.2020 09.01.2020 1

Articles of Association

TIF 17.4 KB 06.02.2014 20.01.2014 1

Memorandum of Association

TIF 35.35 KB 06.02.2014 20.01.2014 1

Shareholders’ register

TIF 45.65 KB 06.02.2014 20.01.2014 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

EDOC 66.06 KB 15.01.2020 15.01.2020 2

Articles of Association

EDOC 24.01 KB 15.01.2020 09.01.2020 1

Application

DOCX 52.45 KB 15.01.2020 09.01.2020 5

Application

EDOC 81.61 KB 15.01.2020 09.01.2020 5

Confirmation or consent to legal address

DOC 30.5 KB 15.01.2020 09.01.2020 1

Confirmation or consent to legal address

EDOC 24.8 KB 15.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 15.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.22 KB 15.01.2020 09.01.2020 1

Shareholders’ register

EDOC 42.35 KB 15.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 06.02.2014 28.01.2014 2

Registration certificates

TIF 88.67 KB 06.02.2014 28.01.2014 1

Submission/Application

TIF 18.82 KB 06.02.2014 27.01.2014 1

Announcement regarding the legal address

TIF 12.45 KB 06.02.2014 20.01.2014 1

Application

TIF 258.48 KB 06.02.2014 20.01.2014 5

Bank statements or other document regarding the payment of the equity

TIF 91.13 KB 06.02.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 103.67 KB 06.02.2014 29.10.2013 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. Request documents in Company register