DAMBIS Energo, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
8K+ by profit
355 by paid taxes
303 by employees
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 | Limited Liability Company |
| Registered name | SIA "DAMBIS Energo" |
| Registration number, date | 40203348095, 23.09.2021 |
| VAT number | LV40203348095 from 19.10.2021 Europe VAT register |
| Register, date | Commercial Register, 23.09.2021 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAMBIS Energo, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 57.25 | 31.72 | 3.23 |
| Personal income tax (thousands, €) | 10.42 | 8.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 15.76 | 12.55 | 0.96 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas sadale (35.13) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "DAMBIS"Reg. no. 40003081075
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 23.09.2021 | 23.09.2021 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 23.09.2021 | 23.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 23.09.2021 - 31.12.2021 | 25.10.2022 | PDF (577.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.12 KB | 23.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 13.12 KB | 23.09.2021 | 20.09.2021 | 1 |
Memorandum of association |
DOCX | 20.46 KB | 23.09.2021 | 20.09.2021 | 1 |
Memorandum of association |
DOCX | 20.46 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 23.09.2021 | 20.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.32 KB | 03.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.71 KB | 03.06.2024 | 29.05.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.79 KB | 03.06.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
EDOC | 21.35 KB | 23.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 62.1 KB | 23.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 62.1 KB | 23.09.2021 | 20.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
340.02 KB | 23.09.2021 | 20.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
340.02 KB | 23.09.2021 | 20.09.2021 | 1 | |
Memorandum of association |
EDOC | 28.35 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 23.09.2021 | 20.09.2021 | 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