Basic data
Name SIA "DAMBIS Security" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103508134, 03.02.2012
Register, Included in The Register Commercial register, 03.02.2012
SEPA identifier LV09ZZZ40103508134
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103508134 Is active 16.02.2012
Legal address Legal address: Rīga, Ganību dambis 24A - 52, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24A - 52, Rīga, LV-1005
Registration certificate number, date Nr. K147994. 10.05.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2024
The State support The State support history  (Actual record: 29.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.07.2024

From Right of sole representation
To Together with all the rest of

Natural person(s) (xxxxxx-xxxxx)
24.07.2024

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "DAMBIS"(40003081075)Rīga, Ganību dambis 24A
From 18.07.2023 60 28.00 EUR 1 680.00 EUR 60.00 % 60 24.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 40 28.00 EUR 1 120.00 EUR 40.00 % 40 24.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
24.07.2024

From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
24.07.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 90319 - 90352
 90319 - 90352
Net turnover
  17445 , Major
 17445
Major
Profit or loss
  108067
 108067
Equity capital
  108785
 108785
Fixed assets
  26768
 26768
Balance
  42065
 42065
Tangible assets
  23765
 23765
Liquidity
  80408 , Companies
 80408
Companies
Profitability
  77864 , Companies
 77864
Companies

About the company's comparative indices

Legal address on the map
DAMBIS Security Legal address on the map
Publications (0)