DAMBIS Logistics, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAMBIS Logistics" |
| Registration number, date | 40203459507, 03.02.2023 |
| VAT number | LV40203459507 from 20.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2023 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 81 600 EUR, registered payment 03.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAMBIS Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.56 | -20.86 | 0 |
| Personal income tax (thousands, €) | 11.33 | 6.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 24.30 | 11.72 | 0 |
| Average employees count | 7 | 5 | 0 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
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
|
79.41 % | 64 800 | € 1 | € 64 800 | Latvia | 05.12.2023 | 08.12.2023 |
Natural person |
13.24 % | 10 800 | € 1 | € 10 800 | 05.12.2023 | 08.12.2023 | |
Sabiedrība ar ierobežotu atbildību "ARKO SERVISS"Reg. no. 40003358688
|
7.35 % | 6 000 | € 1 | € 6 000 | Latvia | 05.12.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (380.1 KB) | €7.00 |
2023 |
Annual report | 03.02.2023 - 31.12.2023 | 03.07.2024 | PDF (260.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 08.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 38.2 KB | 03.02.2023 | 27.01.2023 | 1 |
Articles of Association |
EDOC | 34.52 KB | 03.02.2023 | 19.01.2023 | 1 |
Memorandum of Association |
EDOC | 41.49 KB | 03.02.2023 | 19.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.71 KB | 03.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.06 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 |
Application |
EDOC | 53.3 KB | 08.12.2023 | 05.12.2023 | 1 |
Announcement regarding the legal address |
EDOC | 21.15 KB | 03.02.2023 | 27.01.2023 | 1 |
Application |
EDOC | 78.85 KB | 03.02.2023 | 27.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 55.27 KB | 03.02.2023 | 26.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.39 KB | 03.02.2023 | 19.01.2023 | 1 |
Appraisal reports |
EDOC | 732.58 KB | 03.02.2023 | 17.01.2023 | 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