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 | Public Limited Company |
| Registered name | Akciju sabiedrība "DAMBIS" |
| Registration number, date | 40003081075, 30.06.1992 |
| VAT number | LV40003081075 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Ganību dambis 24A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 630 692 EUR, registered payment 04.04.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 609.81 | 621.66 | 635.63 |
| Personal income tax (thousands, €) | 140.01 | 184.71 | 152.35 |
| Statutory social insurance contributions (thousands, €) | 258.22 | 322.85 | 323.8 |
| Average employees count | 45 | 57 | 60 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Metāla konstrukciju ražošana Čuguna, tērauda un dzelzs sakausējumu ražošana Tērauda cauruļu, dobu profilu un to savienojumu ražošana Tērauda pirmapstrādes izstrādājumu ražošana Cēlmetālu un citu krāsaino metālu ražošana Metālu liešana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2023 |
* 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 |
50.37 % | 18 663 | € 71 | € 1 325 073 | Latvia | 14.05.2024 | 24.05.2024 |
Sabiedrība ar ierobežotu atbildību "Damoteks"Reg. no. 40003351548
|
49.63 % | 18 389 | € 71 | € 1 305 619 | Latvia | 14.05.2024 | 24.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 25.09.2024 | ZIP | |
| Annual report 2023 | |||||
| VZ DAMBIS KONSOLID 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ DAMBIS 2023 | |||||
| VZ DAMBIS 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums Kons2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Netakar gu Revidentu zi ojums2022 | |||||
| Vad bas zi ojums2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | |
| Annual report 2021 | |||||
| VADZINKONSL 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ 2021 DAMBIS | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
| ZRZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentsDAMBIS | |||||
| Vadibas zinojumsDAMBIS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Dambis 2018 | |||||
| VZ Dambis 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dambis Revidents 2017 | |||||
| Dambis VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| neatkar gu rev zi 2016 | |||||
| vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2010 |
Annual report | 29.04.2011 | TIF (1.29 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (864 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (1.67 MB) | ||
2005 |
Annual report | 25.05.2006 | PDF (842.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 145.32 KB | 23.05.2024 | 13.05.2024 | 3 |
Articles of Association |
TIF | 265.39 KB | 23.05.2024 | 13.05.2024 | 7 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 02.06.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 301.24 KB | 02.06.2017 | 23.05.2017 | 7 |
Articles of Association |
TIF | 274.15 KB | 29.04.2015 | 31.01.2014 | 6 |
Articles of Association |
TIF | 159.95 KB | 20.07.2011 | 03.03.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.88 KB | 14.10.2024 | 09.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 14.64 KB | 14.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106 KB | 10.10.2024 | 08.10.2024 | 4 |
Application |
EDOC | 60.36 KB | 24.05.2024 | 14.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 14.97 KB | 24.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.83 KB | 14.05.2024 | 13.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.74 KB | 14.05.2024 | 13.05.2024 | 4 |
Application |
TIF | 7.41 MB | 08.02.2024 | 07.02.2024 | 9 |
List of members of the Board / Supervisory Board |
TIF | 688.06 KB | 08.02.2024 | 18.01.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.23 MB | 08.02.2024 | 17.01.2024 | 4 |
Application |
TIF | 305.77 KB | 21.07.2023 | 20.07.2023 | 7 |
Consent of members of the supervisory board |
TIF | 9.88 KB | 21.07.2023 | 16.06.2023 | 1 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 21.07.2023 | 16.06.2023 | 1 |
Consent of members of the supervisory board |
TIF | 10.78 KB | 21.07.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.94 KB | 21.07.2023 | 29.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
TIF | 7.46 MB | 27.06.2022 | 17.06.2022 | 6 |
List of members of the Board / Supervisory Board |
TIF | 964.03 KB | 27.06.2022 | 17.06.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.51 MB | 27.06.2022 | 17.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.05.2019 | 23.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 23.05.2019 | 21.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 23.05.2019 | 21.05.2019 | 1 |
Application |
TIF | 353.59 KB | 23.05.2019 | 20.05.2019 | 11 |
List of members of the Board / Supervisory Board |
TIF | 18.94 KB | 23.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 18.03.2019 | 18.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 14.03.2019 | 11.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 222.47 KB | 14.03.2019 | 11.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.58 KB | 23.05.2019 | 04.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 258.01 KB | 17.07.2018 | 01.07.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.49 KB | 17.07.2018 | 01.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 04.06.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.55 KB | 04.06.2018 | 27.04.2018 | 5 |
Consent of members of the supervisory board |
TIF | 9.87 KB | 04.06.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.27 KB | 04.06.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 04.06.2018 | 26.04.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.14 KB | 04.06.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 195.75 KB | 19.06.2017 | 07.06.2017 | 5 |
Application |
TIF | 283.44 KB | 19.06.2017 | 31.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.96 KB | 02.06.2017 | 23.05.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.8 KB | 02.06.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.61 KB | 02.06.2017 | 10.04.2017 | 4 |
Registration certificates |
TIF | 124.32 KB | 20.07.2011 | 29.04.2004 | 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