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Akciju sabiedrība "DAMBIS"

Basic information
Status Registered
Name Akciju sabiedrība "DAMBIS"
Legal form Public Limited Company
Reg. No 40003081075
Reg. date 30.06.1992
Register Commercial Register
Legal Address Ganību dambis 24A, Rīga, LV-1005
Registered share capital, date 2,630,692 EUR, 04.04.2014
Paid-in share capital, date 2,630,692 EUR, 04.04.2014
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003081075 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,822,868 EUR Net profit 9,586 EUR Equity 10,784,095 EUR Date submitted27.12.2021 Number of employees 76
Year2019 Net sales 4,059,733 EUR Net profit 33,703 EUR Equity 10,774,509 EUR Date submitted03.08.2020 Number of employees 84
Year2018 Net sales 3,475,281 EUR Net profit -98,291 EUR Equity 10,740,806 EUR Date submitted29.04.2019 Number of employees 76
Year2017 Net sales 3,462,678 EUR Net profit -55,527 EUR Equity 10,839,097 EUR Date submitted27.04.2018 Number of employees 76
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions229,810 EUR Personal Income Tax135,480 EUR Other245,940 EUR Total611,230 EUR Number of employees41
Year2023 Social Insurance Contributions258,220 EUR Personal Income Tax140,010 EUR Other211,580 EUR Total609,810 EUR Number of employees45
Year2022 Social Insurance Contributions322,850 EUR Personal Income Tax184,710 EUR Other114,100 EUR Total621,660 EUR Number of employees57
Year2021 Social Insurance Contributions323,800 EUR Personal Income Tax152,350 EUR Other160,190 EUR Total636,340 EUR Number of employees60
Year2020 Social Insurance Contributions196,630 EUR Personal Income Tax152,890 EUR Other78,590 EUR Total428,110 EUR Number of employees72
Year2019 Social Insurance Contributions330,640 EUR Personal Income Tax176,770 EUR Other85,960 EUR Total593,370 EUR Number of employees81
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.06.2017 Amendments to the Articles of Association 23.05.2017 (TIF)
Annual report (full) (4)
27.12.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (4)
23.05.2019 Application 20.05.2019 (TIF) •
17.07.2018 Application 01.07.2018 (TIF) •
19.06.2017 Application 07.06.2017 (TIF) •
19.06.2017 Application 31.05.2017 (TIF) •
Show all
Articles of Association (3)
02.06.2017 Articles of Association 23.05.2017 (TIF)
29.04.2015 Articles of Association 31.01.2014 (TIF)
20.07.2011 Articles of Association 03.03.2008 (TIF)
Consent of members of the supervisory board (3)
04.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
04.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
04.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
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List of members of the Board / Supervisory Board (3)
23.05.2019 List of members of the Board / Supervisory Board 17.05.2019 (TIF) •
17.07.2018 List of members of the Board / Supervisory Board 01.06.2018 (TIF) •
02.06.2017 List of members of the Board / Supervisory Board 19.05.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
04.06.2018 Notice of a member of the supervisory board regarding the resignation 26.04.2018 (TIF) •
Power of attorney, act of empowerment (5)
23.05.2019 Power of attorney, act of empowerment 21.05.2019 (TIF) •
23.05.2019 Power of attorney, act of empowerment 21.05.2019 (TIF) •
14.03.2019 Power of attorney, act of empowerment 11.03.2019 (TIF) •
04.06.2018 Power of attorney, act of empowerment 15.05.2018 (TIF) •
02.06.2017 Power of attorney, act of empowerment 29.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (4)
23.05.2019 Protocols/decisions of a company/organisation 04.01.2019 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 23.05.2017 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 10.04.2017 (TIF) •
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Registration certificates (1)
20.07.2011 Registration certificates 29.04.2004 (TIF) •
Statement regarding the beneficial owners (1)
14.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF) •
2021 (1)
27.12.2021 2020 Annual report (full) (PDF)
2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (11)
23.05.2019 Application 20.05.2019 (TIF) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
23.05.2019 List of members of the Board / Supervisory Board 17.05.2019 (TIF) •
23.05.2019 Power of attorney, act of empowerment 21.05.2019 (TIF) •
23.05.2019 Power of attorney, act of empowerment 21.05.2019 (TIF) •
23.05.2019 Protocols/decisions of a company/organisation 04.01.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019 Power of attorney, act of empowerment 11.03.2019 (TIF) •
14.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF) •
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2018 (10)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
17.07.2018 Application 01.07.2018 (TIF) •
17.07.2018 List of members of the Board / Supervisory Board 01.06.2018 (TIF) •
04.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
04.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
04.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
04.06.2018 Notice of a member of the supervisory board regarding the resignation 26.04.2018 (TIF) •
04.06.2018 Power of attorney, act of empowerment 15.05.2018 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
19.06.2017 Application 07.06.2017 (TIF) •
19.06.2017 Application 31.05.2017 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
02.06.2017 Amendments to the Articles of Association 23.05.2017 (TIF)
02.06.2017 Articles of Association 23.05.2017 (TIF)
02.06.2017 List of members of the Board / Supervisory Board 19.05.2017 (TIF) •
02.06.2017 Power of attorney, act of empowerment 29.05.2017 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 23.05.2017 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 10.04.2017 (TIF) •
Show all
2015 (1)
29.04.2015 Articles of Association 31.01.2014 (TIF)
2011 (2)
20.07.2011 Articles of Association 03.03.2008 (TIF)
20.07.2011 Registration certificates 29.04.2004 (TIF) •
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