DAMBIS, Akciju sabiedrība
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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.09.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 25.09.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 25.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.08.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 25.08.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 25.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.11.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 01.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 16.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 16.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 05.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 05.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 07.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 07.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 01.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 01.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.07.2023 |
Chairperson of the Council |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
24.05.2024 |
From Member of the Board
From Together with at least 2 |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 13309 - 13352 | 13309 - 13352 | ||
Net turnover
3036 , Major
|
3036 |
Major | |
Profit or loss
108137
|
108137 |
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Equity capital
682
|
682 |
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Fixed assets
893
|
893 |
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Balance
1291
|
1291 |
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Tangible assets
800
|
800 |
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Liquidity
44658 - 44660 , Companies
|
44658 - 44660 |
Companies | |
Profitability
45779 , Companies
|
45779 |
Companies | |
About the company's comparative indices |
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. |