DAMBIS Security, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
24 by paid taxes
17 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 Security" |
| Registration number, date | 40103508134, 03.02.2012 |
| VAT number | LV40103508134 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 218.15 | 111.61 | 14.66 |
| Personal income tax (thousands, €) | 54.83 | 31.47 | 4.58 |
| Statutory social insurance contributions (thousands, €) | 98.25 | 53.48 | 11.06 |
| Average employees count | 27 | 18 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2019 | 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 | Jointly with all persons entitled to represent | 24.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.07.2024 |
* 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
|
60 % | 60 | € 28 | € 1 680 | Latvia | 18.07.2023 | 24.07.2023 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 18.07.2023 | 24.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"DAMBIS Security", SIA
Bukultu 11, Rīga LV-1005 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA "LEGATUS V" | Until 06.09.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PPPP-Publiskās un privātās partnerības projekti" | Until 10.05.2013 | 11 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 49-34 | Until 10.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-1 - 136A | Until 19.11.2019 | 5 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 k-3 | Until 06.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1023.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (989.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzibaszinojums LV 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 PPPP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.01 KB | 24.07.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.6 KB | 05.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 41.77 KB | 05.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.61 KB | 24.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
DOCX | 29.43 KB | 01.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 29.43 KB | 01.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOCX | 16.03 KB | 06.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 16.03 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
TIF | 67.41 KB | 22.10.2019 | 18.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 07.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 19.72 KB | 07.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 68.7 KB | 07.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 13.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 18.23 KB | 13.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 14.25 KB | 13.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 13.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 15.29 KB | 07.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 28.93 KB | 07.02.2012 | 30.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.28 KB | 24.07.2024 | 24.07.2024 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 32.63 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 62.93 KB | 05.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.53 KB | 05.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 69.13 KB | 24.07.2023 | 21.07.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 46.05 KB | 01.07.2022 | 28.06.2022 | 3 |
Application |
DOCX | 46.05 KB | 01.07.2022 | 28.06.2022 | 3 |
Shareholders’ register |
EDOC | 45.73 KB | 01.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 56.62 KB | 06.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 56.62 KB | 06.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 22.01 KB | 06.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 16.03 KB | 06.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 06.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 30.79 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 06.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 213.67 KB | 13.11.2019 | 21.10.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.28 KB | 22.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 22.10.2019 | 18.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 22.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 87.91 KB | 07.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 07.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 13.05.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 68.37 KB | 13.05.2013 | 10.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 13.05.2013 | 24.04.2013 | 2 |
Application |
TIF | 206.8 KB | 13.05.2013 | 18.04.2013 | 4 |
Announcement regarding the legal address |
TIF | 13.22 KB | 13.05.2013 | 15.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 96.57 KB | 13.05.2013 | 15.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.86 KB | 13.05.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.7 KB | 13.05.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 53.17 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 380.01 KB | 07.02.2012 | 31.01.2012 | 5 |
Announcement regarding the legal address |
TIF | 12.13 KB | 07.02.2012 | 30.01.2012 | 1 |
Appraisal reports |
TIF | 23.55 KB | 07.02.2012 | 30.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 07.02.2012 | 30.01.2012 | 1 |
Other documents |
TIF | 18.63 KB | 07.02.2012 | 30.01.2012 | 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