SIA "DAMBIS Security"

Basic information
Status Registered
Name SIA "DAMBIS Security"
Legal form Limited Liability Company
Reg. No 40103508134
Reg. date 03.02.2012
Register Commercial Register
Legal Address Ganību dambis 24A - 52, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 26.06.2015
Paid-in share capital, date 2,800 EUR, 26.06.2015
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103508134 Registered Excluded
16.02.2012 -
Last updated in the RE 24.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 344,725 EUR Net profit -88,720 EUR Equity -158,893 EUR Date submitted31.05.2024 Number of employees 29
Year2022 Net sales 188,133 EUR Net profit -71,544 EUR Equity -70,173 EUR Date submitted30.05.2023 Number of employees 19
Year2021 Net sales 23,974 EUR Net profit 13,120 EUR Equity 1,371 EUR Date submitted13.07.2022 Number of employees 6
Year2020 Net sales 54,987 EUR Net profit -917 EUR Equity -11,749 EUR Date submitted09.04.2021 Number of employees 4
Year2019 Net sales 64,182 EUR Net profit -5,707 EUR Equity -10,832 EUR Date submitted20.07.2020 Number of employees 4
Year2018 Net sales 101,398 EUR Net profit -9,417 EUR Equity -5,125 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 103,778 EUR Net profit 8,247 EUR Equity 4,292 EUR Date submitted26.04.2018 Number of employees 7
Year2016 Net sales 88,533 EUR Net profit -21,201 EUR Equity -3,955 EUR Date submitted28.04.2017 Number of employees 7
Year2015 Net sales 94,482 EUR Net profit 14,189 EUR Equity 17,245 EUR Date submitted28.04.2016 Number of employees 4
Year2014 Net sales 120,075 EUR Net profit 6,994 EUR Equity 12,132 EUR Date submitted02.05.2015 Number of employees 5
Year2013 Net sales 27,745 LVL Net profit 3,912 LVL Equity 4,256 LVL Date submitted09.05.2014 Number of employees 5
Year2012 Net sales 5,130 LVL Net profit -1,656 LVL Equity 2,252 LVL Date submitted28.03.2013 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions98,250 EUR Personal Income Tax54,830 EUR Other65,070 EUR Total218,150 EUR Number of employees27
Year2022 Social Insurance Contributions53,480 EUR Personal Income Tax31,470 EUR Other26,660 EUR Total111,610 EUR Number of employees18
Year2021 Social Insurance Contributions11,060 EUR Personal Income Tax4,580 EUR Other-980 EUR Total14,660 EUR Number of employees3
Year2020 Social Insurance Contributions13,340 EUR Personal Income Tax8,410 EUR Other8,410 EUR Total30,160 EUR Number of employees4
Year2019 Social Insurance Contributions16,000 EUR Personal Income Tax8,740 EUR Other10,240 EUR Total34,980 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.01.2024 Amendments to the Articles of Association 02.01.2024 (edoc)
07.07.2015 Amendments to the Articles of Association 18.06.2015 (TIF)
13.05.2013 Amendments to the Articles of Association 15.04.2013 (TIF)
Announcement regarding the legal address (2)
13.05.2013 Announcement regarding the legal address 15.04.2013 (TIF) •
07.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
Annual report (full) (15)
31.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
13.07.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
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Application (9)
24.07.2024 Application 24.07.2024 (EDOC) •
05.01.2024 Application 02.01.2024 (edoc) •
24.07.2023 Application 21.07.2023 (EDOC) •
01.07.2022 Application 28.06.2022 (edoc) •
06.09.2021 Application 31.08.2021 (edoc) •
13.11.2019 Application 21.10.2019 (TIF) •
07.07.2015 Application 18.06.2015 (TIF) •
13.05.2013 Application 18.04.2013 (TIF) •
07.02.2012 Application 31.01.2012 (TIF) •
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Appraisal reports (1)
07.02.2012 Appraisal reports 30.01.2012 (TIF) •
Articles of Association (7)
24.07.2024 Articles of Association 19.07.2024 (edoc)
05.01.2024 Articles of Association 02.01.2024 (edoc)
06.09.2021 Articles of Association 24.08.2021 (edoc)
07.07.2015 Articles of Association 18.06.2015 (TIF)
13.05.2013 Articles of Association 15.04.2013 (TIF)
13.05.2013 Articles of Association 15.04.2013 (TIF)
07.02.2012 Articles of Association 30.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.02.2012 Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF) •
Confirmation or consent to legal address (1)
22.10.2019 Confirmation or consent to legal address 01.10.2019 (TIF) •
Consent of a member of the Board / executive director (1)
13.05.2013 Consent of a member of the Board / executive director 24.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
24.07.2023 Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
01.07.2022 Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
07.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
07.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
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Documents attesting the transfer of shares (1)
13.05.2013 Documents attesting the transfer of shares 15.04.2013 (TIF) •
Memorandum of Association (1)
07.02.2012 Memorandum of Association 30.01.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.10.2019 Notice of a member of the Board regarding the resignation 18.10.2019 (TIF) •
13.05.2013 Notice of a member of the Board regarding the resignation 15.04.2013 (TIF) •
Other documents (1)
07.02.2012 Other documents 30.01.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
24.07.2024 Protocols/decisions of a company/organisation 19.07.2024 (edoc) •
05.01.2024 Protocols/decisions of a company/organisation 02.01.2024 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 24.08.2021 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
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Registration certificates (2)
13.05.2013 Registration certificates 10.05.2013 (TIF) •
07.02.2012 Registration certificates 03.02.2012 (TIF) •
Shareholders’ register (6)
24.07.2023 Shareholders’ register 18.07.2023 (edoc)
01.07.2022 Shareholders’ register 28.06.2022 (edoc)
06.09.2021 Shareholders’ register 24.08.2021 (edoc)
22.10.2019 Shareholders’ register 18.10.2019 (TIF)
07.07.2015 Shareholders’ register 18.06.2015 (TIF)
13.05.2013 Shareholders’ register 15.04.2013 (TIF)
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2024 (10)
24.07.2024 Application 24.07.2024 (EDOC) •
24.07.2024 Articles of Association 19.07.2024 (edoc)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
24.07.2024 Protocols/decisions of a company/organisation 19.07.2024 (edoc) •
31.05.2024 2023 Annual report (full) (PDF)
05.01.2024 Amendments to the Articles of Association 02.01.2024 (edoc)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024 Application 02.01.2024 (edoc) •
05.01.2024 Protocols/decisions of a company/organisation 02.01.2024 (edoc) •
05.01.2024 Articles of Association 02.01.2024 (edoc)
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2023 (4)
24.07.2023 Application 21.07.2023 (EDOC) •
24.07.2023 Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
24.07.2023 Shareholders’ register 18.07.2023 (edoc)
30.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (4)
13.07.2022 2021 Annual report (full) (PDF)
01.07.2022 Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
01.07.2022 Shareholders’ register 28.06.2022 (edoc)
01.07.2022 Application 28.06.2022 (edoc) •
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2021 (6)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021 Articles of Association 24.08.2021 (edoc)
06.09.2021 Protocols/decisions of a company/organisation 24.08.2021 (edoc) •
06.09.2021 Application 31.08.2021 (edoc) •
06.09.2021 Shareholders’ register 24.08.2021 (edoc)
09.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (7)
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.11.2019 Application 21.10.2019 (TIF) •
22.10.2019 Shareholders’ register 18.10.2019 (TIF)
22.10.2019 Confirmation or consent to legal address 01.10.2019 (TIF) •
22.10.2019 Notice of a member of the Board regarding the resignation 18.10.2019 (TIF) •
22.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (4)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (7)
07.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
07.07.2015 Amendments to the Articles of Association 18.06.2015 (TIF)
07.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
07.07.2015 Shareholders’ register 18.06.2015 (TIF)
07.07.2015 Application 18.06.2015 (TIF) •
07.07.2015 Articles of Association 18.06.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (13)
13.05.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
13.05.2013 Registration certificates 10.05.2013 (TIF) •
13.05.2013 Notice of a member of the Board regarding the resignation 15.04.2013 (TIF) •
13.05.2013 Articles of Association 15.04.2013 (TIF)
13.05.2013 Shareholders’ register 15.04.2013 (TIF)
13.05.2013 Application 18.04.2013 (TIF) •
13.05.2013 Amendments to the Articles of Association 15.04.2013 (TIF)
13.05.2013 Announcement regarding the legal address 15.04.2013 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
13.05.2013 Consent of a member of the Board / executive director 24.04.2013 (TIF) •
13.05.2013 Articles of Association 15.04.2013 (TIF)
13.05.2013 Documents attesting the transfer of shares 15.04.2013 (TIF) •
28.03.2013 2012 Annual report (full) (HTML)
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2012 (9)
07.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
07.02.2012 Memorandum of Association 30.01.2012 (TIF)
07.02.2012 Registration certificates 03.02.2012 (TIF) •
07.02.2012 Application 31.01.2012 (TIF) •
07.02.2012 Articles of Association 30.01.2012 (TIF)
07.02.2012 Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF) •
07.02.2012 Other documents 30.01.2012 (TIF) •
07.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
07.02.2012 Appraisal reports 30.01.2012 (TIF) •
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