DAMBIS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "DAMBIS"
Legal form Joint stock company (AS)
Registration number, date 40003081075, 30.06.1992
Register, Included in The Register Commercial register, 29.04.2004
SEPA identifier LV71ZZZ40003081075
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003081075 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 24A, LV-1005 Other registered in this address
Postal address Ganību dambis 24A, Rīga, LV-1005
Registration certificate number, date Nr. C30854. 29.04.2004
Fixed capital Paid capital - 2 630 692.00 EUR (Registered in State Enterprise register 04.04.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
The State support The State support history  (Actual record: 12.07.2021)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67387001
+371 67381671
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 (31)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 Chairperson of the Council
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)
24.05.2024

From Together with at least 2
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
24.05.2024

From Member of the Board
To Head of the board

From Together with at least 2
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Damoteks"(40003351548)Rīga, Ganību dambis 24A
From 14.05.2024 18389 71.00 EUR 1 305 619.00 EUR 49.63025 % 18389 24.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 18663 71.00 EUR 1 325 073.00 EUR 50.36975 % 18663 24.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2023. year 
    2020., 2021., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 13307 - 13350
 13307 - 13350
Net turnover
  3047 , Major
 3047 		Major
Profit or loss
  108485
 108485
Equity capital
  683
 683
Fixed assets
  894
 894
Balance
  1295
 1295
Tangible assets
  801
 801
Liquidity
  44761 - 44763 , Companies
 44761 - 44763 		Companies
Profitability
  45902 , Companies
 45902 		Companies

About the company's comparative indices

DAMBIS mentioned in newspapers   DAMBIS zo.lv catalogue
Legal address on the map
DAMBIS Legal address on the map
Publications (2)
"Dambis" turpinājis strādāt ar zaudējumiem 26.09.2024 09:22

AS “Dambis” 2023. gads noslēdzies ar apgrozījuma samazinājumu par 12% pret iepriekšējo pārskata gadu, kā arī ar zaudējumiem

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Reģistrē izmaiņas uzņēmuma "Dambis" padomē 20.07.2018 06:31

Ražošanas uzņēmuma AS “Dambis” padomē divi līdzšinējie padomes locekļi apstiprināti amatos uz jaunu pilnvaru periodu, savukārt viens padomes loceklis iecelts no jauna, ziņo “Lursoft” Klientu portfelis.

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