DAMBIS Logistics, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
274 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 "DAMBIS Logistics" |
| Registration number, date | 40203459507, 03.02.2023 |
| VAT number | LV40203459507 from 20.02.2023 Europe VAT register |
| Register, date | Commercial Register, 03.02.2023 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 81 600 EUR, registered payment 03.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAMBIS Logistics, SIA
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
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -20.86 | 0 |
| Personal income tax (thousands, €) | 6.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.72 | 0 |
| Average employees count | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 03.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "DAMBIS"Reg. no. 40003081075
|
79.41 % | 64 800 | € 1 | € 64 800 | Latvia | 05.12.2023 | 08.12.2023 |
Natural person |
13.24 % | 10 800 | € 1 | € 10 800 | Latvia | 05.12.2023 | 08.12.2023 |
Sabiedrība ar ierobežotu atbildību "ARKO SERVISS"Reg. no. 40003358688
|
7.35 % | 6 000 | € 1 | € 6 000 | Latvia | 05.12.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 03.02.2023 - 31.12.2023 | 03.07.2024 | PDF (260.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 08.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 38.2 KB | 03.02.2023 | 27.01.2023 | 1 |
Articles of Association |
EDOC | 34.52 KB | 03.02.2023 | 19.01.2023 | 1 |
Memorandum of Association |
EDOC | 41.49 KB | 03.02.2023 | 19.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.71 KB | 03.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.06 KB | 03.06.2024 | 29.05.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.79 KB | 03.06.2024 | 22.05.2024 | 1 |
Application |
EDOC | 53.3 KB | 08.12.2023 | 05.12.2023 | 1 |
Announcement regarding the legal address |
EDOC | 21.15 KB | 03.02.2023 | 27.01.2023 | 1 |
Application |
EDOC | 78.85 KB | 03.02.2023 | 27.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 55.27 KB | 03.02.2023 | 26.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.39 KB | 03.02.2023 | 19.01.2023 | 1 |
Appraisal reports |
EDOC | 732.58 KB | 03.02.2023 | 17.01.2023 | 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