Dominante Capital, AS
Public Limited Company, Small company
Place in branch
135 by paid taxes
35 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Dominante Capital" |
| Registration number, date | 40003256084, 14.06.1995 |
| VAT number | LV40003256084 from 30.08.1995 Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 471 319 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 223.58 | 211.6 | 248.27 |
| Personal income tax (thousands, €) | 60.32 | 61.03 | 57.86 |
| Statutory social insurance contributions (thousands, €) | 99.55 | 90.69 | 96.82 |
| Average employees count | 15 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
89.70 % | 879 810 | € 1.50 | € 1 319 715 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
9.59 % | 94 102 | € 1.50 | € 141 153 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 1 660 | € 1.50 | € 2 490 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 1 660 | € 1.50 | € 2 490 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.14 % | 1 328 | € 1.50 | € 1 992 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.07 % | 663 | € 1.50 | € 995 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 332 | € 1.50 | € 498 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 266 | € 1.50 | € 399 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 166 | € 1.50 | € 249 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 166 | € 1.50 | € 249 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 166 | € 1.50 | € 249 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 166 | € 1.50 | € 249 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 87 | € 1.50 | € 131 | 31.05.2024 | 20.06.2024 | |
Natural person |
0.01 % | 83 | € 1.50 | € 125 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 82 | € 1.50 | € 123 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 50 | € 1.50 | € 75 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 48 | € 1.50 | € 72 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 13 | € 1.50 | € 20 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 10 | € 1.50 | € 15 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 10 | € 1.50 | € 15 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 10 | € 1.50 | € 15 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 1.50 | € 2 | Latvia | 31.05.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "ROTA" | Until 30.03.2007 | 17 years ago |
|---|---|---|
| Publiskā akciju sabiedrība "ROTA" | Until 24.09.2003 | 21 year ago |
Historical addresses
| Rīga, Dzirnavu iela 57 | Until 10.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57 | Until 30.05.2005 | 19 years ago |
| Rīga, Elizabetes iela 51 | Until 23.09.2009 | 15 years ago |
| Rīga, Dzirnavu iela 57A-1 | Until 22.07.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 02.10.2024 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums konsolidetais | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zin 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 05.10.2023 | ZIP | |
| Annual report 2021 | |||||
| konsolidetais GP 2021 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.01.2022 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums konsolidetais | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums konsolidets | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Dominante Capital 2019 elektr | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Dominante capital | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dominante Capital revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | RAR | ||||
2009 |
Annual report | 25.08.2010 | TIF (676.57 KB) | ||
2008 |
Annual report | 27.10.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (743.03 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.78 KB | 20.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 18.07.2018 | 17.08.2015 | 1 |
Articles of Association |
TIF | 72.16 KB | 18.07.2018 | 17.08.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.68 KB | 20.06.2024 | 04.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.81 KB | 20.06.2024 | 31.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.89 KB | 20.06.2024 | 31.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.14 KB | 20.06.2024 | 31.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.41 KB | 20.06.2024 | 31.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 106.79 KB | 20.06.2024 | 31.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.44 KB | 20.06.2024 | 31.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.11 KB | 20.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.59 KB | 20.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.5 KB | 20.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
TIF | 122.06 KB | 30.09.2021 | 28.09.2021 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.82 KB | 30.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.26 KB | 30.09.2021 | 24.09.2021 | 3 |
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
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