DAMBIS Security, SIA
Informational products
Full company profile
Annual report 2023
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 |
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Control type: on grounds of the property right |
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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 |
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
"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 |