DAMBIS Security, SIA
Limited Liability Company, Small 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.
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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 Security" |
| Registration number, date | 40103508134, 03.02.2012 |
| VAT number | LV40103508134 from 16.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 28.04.2025, taxpayer DAMBIS Security, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.04.2025 | 0.00 | 28.04.2025 08:41 | |||
| 07.12.2020 | 853.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 316.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 295.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.12.2019 | 1 702.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2018 | 309.21 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 494.98 | 412.88 | 218.15 |
| Personal income tax (thousands, €) | 112.56 | 103.59 | 54.83 |
| Statutory social insurance contributions (thousands, €) | 211.66 | 179 | 98.25 |
| Average employees count | 57 | 40 | 27 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2021 | 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 | Jointly with all persons entitled to represent | 24.07.2024 |
* 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
|
100 % | 100 | € 28 | € 2 800 | Latvia | 07.08.2026 | 14.08.2026 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
"DAMBIS Security", SIA
Bukultu 11, Rīga LV-1005 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA "LEGATUS V" | Until 06.09.2021 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PPPP-Publiskās un privātās partnerības projekti" | Until 10.05.2013 | 13 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 49-34 | Until 10.05.2013 | 13 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-1 - 136A | Until 19.11.2019 | 7 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 k-3 | Until 06.09.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.05.2026 | PDF (1.79 MB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (1.78 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1023.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (989.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzibaszinojums LV 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 PPPP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.41 KB | 14.08.2026 | 07.08.2026 | 1 |
Articles of Association |
EDOC | 36.01 KB | 24.07.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.6 KB | 05.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 41.77 KB | 05.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.61 KB | 24.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
DOCX | 29.43 KB | 01.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 29.43 KB | 01.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOCX | 16.03 KB | 06.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 16.03 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
TIF | 67.41 KB | 22.10.2019 | 18.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 07.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 19.72 KB | 07.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 68.7 KB | 07.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 13.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 18.23 KB | 13.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 14.25 KB | 13.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 13.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 15.29 KB | 07.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 28.93 KB | 07.02.2012 | 30.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.83 KB | 14.08.2026 | 10.08.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.29 KB | 14.08.2026 | 07.08.2026 | 1 |
Application |
EDOC | 74.28 KB | 24.07.2024 | 24.07.2024 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 32.63 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 62.93 KB | 05.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.53 KB | 05.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 69.13 KB | 24.07.2023 | 21.07.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 46.05 KB | 01.07.2022 | 28.06.2022 | 3 |
Application |
DOCX | 46.05 KB | 01.07.2022 | 28.06.2022 | 3 |
Shareholders’ register |
EDOC | 45.73 KB | 01.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 56.62 KB | 06.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 56.62 KB | 06.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 16.03 KB | 06.09.2021 | 24.08.2021 | 1 |
Articles of Association |
EDOC | 22.01 KB | 06.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 06.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 30.79 KB | 06.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 213.67 KB | 13.11.2019 | 21.10.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.28 KB | 22.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 22.10.2019 | 18.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 22.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 87.91 KB | 07.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 07.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 13.05.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 68.37 KB | 13.05.2013 | 10.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 13.05.2013 | 24.04.2013 | 2 |
Application |
TIF | 206.8 KB | 13.05.2013 | 18.04.2013 | 4 |
Announcement regarding the legal address |
TIF | 13.22 KB | 13.05.2013 | 15.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 96.57 KB | 13.05.2013 | 15.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.86 KB | 13.05.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.7 KB | 13.05.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 53.17 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 380.01 KB | 07.02.2012 | 31.01.2012 | 5 |
Announcement regarding the legal address |
TIF | 12.13 KB | 07.02.2012 | 30.01.2012 | 1 |
Appraisal reports |
TIF | 23.55 KB | 07.02.2012 | 30.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 07.02.2012 | 30.01.2012 | 1 |
Other documents |
TIF | 18.63 KB | 07.02.2012 | 30.01.2012 | 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