DOMA INVESTĪCIJAS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DOMA INVESTĪCIJAS" |
| Registration number, date | 40003654034, 21.11.2003 |
| VAT number | None (excluded 29.11.2016) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 460 000 LVL , registered 09.02.2004 (registered payment 09.02.2004: 460 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 38.09 | 3.93 |
| Personal income tax (thousands, €) | 0.06 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.3 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Brīvības iela 47 | Until 23.05.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.06.2014.
Case number: C27149914 Started 04.06.2014,
ended 23.09.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.09.2016 |
26.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.12.2015 |
03.12.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.12.2014 |
04.08.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
31.07.2014 |
04.08.2015 | Filing a plan to sell the debtor's things | |
04.06.2014 |
06.06.2014 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.06.2014 |
06.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 30.05.2012.
Case number: C27177512 Started 30.05.2012,
ended 04.06.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
04.06.2014 |
06.06.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.11.2012 |
15.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.07.2012 |
12.07.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.06.2012 |
08.06.2012 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Švarca Elīna (Certificate nr. 00086)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.05.2012 |
01.06.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.05.2012 |
27.06.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums pie PZ MSIA DOMA INVESTICIJAS 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DI zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | HTML (90.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.36 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | RAR (197.23 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (452.26 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (442.59 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (423.34 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (350.93 KB) | ||
2004 |
Annual report | 11.11.2015 | TIF (541.85 KB) | ||
2003 |
Annual report | 11.11.2015 | TIF (663.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.42 KB | 20.11.2012 | 01.11.2012 | 3 |
Shareholders’ register |
TIF | 32.55 KB | 11.11.2015 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 11.11.2015 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 11.11.2015 | 16.11.2006 | 1 |
Articles of Association |
TIF | 26.35 KB | 11.11.2015 | 16.11.2006 | 1 |
Shareholders’ register |
TIF | 31.48 KB | 11.11.2015 | 18.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.87 KB | 11.11.2015 | 02.02.2004 | 1 |
Articles of Association |
TIF | 63.1 KB | 11.11.2015 | 02.02.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.65 KB | 11.11.2015 | 02.02.2004 | 1 |
Shareholders’ register |
TIF | 29.77 KB | 11.11.2015 | 02.02.2004 | 1 |
Articles of Association |
TIF | 90.08 KB | 11.11.2015 | 19.11.2003 | 2 |
Memorandum of Association |
TIF | 85.11 KB | 11.11.2015 | 19.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
DOCX | 35.42 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
EDOC | 47.79 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
DOCX | 35.42 KB | 28.11.2016 | 28.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.19 KB | 28.11.2016 | 25.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2016 | 25.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2016 | 25.11.2016 | 1 |
Notary’s decision |
TIF | 55.45 KB | 29.09.2016 | 26.09.2016 | 1 |
Court decision/judgement |
TIF | 132.44 KB | 29.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 19.07.2016 | 13.07.2016 | 2 |
Notary’s decision |
EDOC | 51.01 KB | 03.12.2015 | 03.12.2015 | 1 |
Notary’s decision |
DOCX | 35.06 KB | 03.12.2015 | 03.12.2015 | 1 |
Plan for the sale of the debtor’s property |
DOC | 47.5 KB | 02.12.2015 | 02.12.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 47.5 KB | 02.12.2015 | 02.12.2015 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 29.19 KB | 02.12.2015 | 02.12.2015 | 2 |
Notary’s decision |
EDOC | 69.4 KB | 04.08.2015 | 04.08.2015 | 1 |
Notary’s decision |
RTF | 182.43 KB | 04.08.2015 | 04.08.2015 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 37.03 KB | 03.08.2015 | 15.12.2014 | 4 |
Plan for the sale of the debtor’s property |
DOC | 64 KB | 03.08.2015 | 15.12.2014 | 4 |
Plan for the sale of the debtor’s property |
DOC | 64 KB | 03.08.2015 | 15.12.2014 | 4 |
Plan for the sale of the debtor’s property |
DOC | 83 KB | 03.08.2015 | 31.07.2014 | 6 |
Plan for the sale of the debtor’s property |
EDOC | 41.26 KB | 03.08.2015 | 31.07.2014 | 6 |
Plan for the sale of the debtor’s property |
DOC | 83 KB | 03.08.2015 | 31.07.2014 | 6 |
Notary’s decision |
TIF | 62.21 KB | 10.06.2014 | 06.06.2014 | 2 |
Court decision/judgement |
TIF | 138.43 KB | 10.06.2014 | 04.06.2014 | 3 |
Court decision/judgement |
TIF | 39.78 KB | 10.06.2014 | 04.06.2014 | 2 |
Court decision/judgement |
TIF | 138.02 KB | 09.06.2014 | 04.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 144.95 KB | 20.08.2013 | 31.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 20.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.03 KB | 20.11.2012 | 16.11.2012 | 3 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
5.1 MB | 16.11.2012 | 16.11.2012 | 19 | |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
EDOC | 5.83 MB | 16.11.2012 | 16.11.2012 | 19 |
Insolvency Practitioner’s cover letter |
EDOC | 845.9 KB | 16.11.2012 | 16.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
TIF | 35.84 KB | 16.11.2012 | 15.11.2012 | 1 |
Court decision/judgement |
TIF | 138.01 KB | 16.11.2012 | 14.11.2012 | 3 |
Application |
TIF | 80.48 KB | 20.11.2012 | 13.11.2012 | 2 |
Auditor’s opinion |
TIF | 61.63 KB | 20.11.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 03.08.2012 | 02.08.2012 | 2 |
Cover letter |
TIF | 19.07 KB | 03.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 20.11.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.09 KB | 03.08.2012 | 12.07.2012 | 4 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 3.53 MB | 13.07.2012 | 11.07.2012 | 12 |
Cover letter |
EDOC | 404.63 KB | 12.07.2012 | 11.07.2012 | 1 |
Court decision/judgement |
TIF | 93.14 KB | 13.07.2012 | 06.07.2012 | 2 |
Notary’s decision |
TIF | 39.27 KB | 29.06.2012 | 27.06.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.01 KB | 29.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
TIF | 43.04 KB | 11.06.2012 | 08.06.2012 | 2 |
Court decision/judgement |
TIF | 152.37 KB | 11.06.2012 | 07.06.2012 | 3 |
Notary’s decision |
TIF | 74.9 KB | 04.06.2012 | 01.06.2012 | 2 |
Court decision/judgement |
TIF | 53.5 KB | 04.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 11.11.2015 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.07 KB | 11.11.2015 | 23.05.2012 | 2 |
Application |
TIF | 128.79 KB | 11.11.2015 | 21.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.35 KB | 11.11.2015 | 21.05.2012 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 543.63 KB | 29.06.2012 | 21.05.2012 | 13 |
Application |
TIF | 143.31 KB | 11.11.2015 | 18.05.2012 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 925.09 KB | 11.11.2015 | 21.03.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 950.12 KB | 11.11.2015 | 17.02.2012 | 12 |
Power of attorney, act of empowerment |
TIF | 440.22 KB | 11.11.2015 | 15.09.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 11.11.2015 | 13.09.2011 | 1 |
Submission/Application |
TIF | 26.52 KB | 11.11.2015 | 12.09.2011 | 1 |
Application |
TIF | 252.31 KB | 11.11.2015 | 08.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 11.11.2015 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 453.24 KB | 11.11.2015 | 05.04.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 11.11.2015 | 27.12.2010 | 2 |
Application |
TIF | 296.79 KB | 11.11.2015 | 21.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.02 KB | 11.11.2015 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 11.11.2015 | 20.12.2010 | 1 |
Sample report |
TIF | 21.88 KB | 14.05.2010 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 11.11.2015 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 11.11.2015 | 26.01.2009 | 2 |
Application |
TIF | 279.53 KB | 11.11.2015 | 14.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 11.11.2015 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 11.11.2015 | 10.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 11.11.2015 | 10.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.76 KB | 11.11.2015 | 09.01.2009 | 2 |
Application |
TIF | 162.27 KB | 11.11.2015 | 07.01.2009 | 2 |
Application |
TIF | 148.47 KB | 11.11.2015 | 06.01.2009 | 4 |
Sample report |
TIF | 40.46 KB | 11.11.2015 | 06.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 661.14 KB | 11.11.2015 | 25.09.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 11.11.2015 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.37 KB | 11.11.2015 | 25.08.2008 | 2 |
Application |
TIF | 115.78 KB | 11.11.2015 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.89 KB | 11.11.2015 | 06.01.2008 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 4.78 MB | 11.11.2015 | 31.10.2007 | 59 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 11.11.2015 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.47 KB | 11.11.2015 | 11.12.2006 | 2 |
Application |
TIF | 228.97 KB | 11.11.2015 | 16.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 11.11.2015 | 16.11.2006 | 1 |
Application |
TIF | 211.41 KB | 11.11.2015 | 18.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 11.11.2015 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.95 KB | 11.11.2015 | 05.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 11.11.2015 | 04.02.2004 | 1 |
Application |
TIF | 117.29 KB | 11.11.2015 | 02.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 11.11.2015 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 11.11.2015 | 21.11.2003 | 1 |
Registration certificates |
TIF | 43.82 KB | 11.11.2015 | 21.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 11.11.2015 | 19.11.2003 | 1 |
Application |
TIF | 594.17 KB | 11.11.2015 | 19.11.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 11.11.2015 | 19.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.37 KB | 11.11.2015 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 11.11.2015 | 19.11.2003 | 2 |
Sample report |
TIF | 33.66 KB | 11.11.2015 | 19.11.2003 | 1 |
Sample report |
TIF | 35.45 KB | 11.11.2015 | 19.11.2003 | 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