Domaines et Chateaux, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
13 by profit
51 by paid taxes
24 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Domaines et Chateaux" |
| Registration number, date | 40103264285, 11.12.2009 |
| VAT number | LV40103264285 from 16.03.2010 Europe VAT register |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5.13 | 42.18 | 12.19 |
| Personal income tax (thousands, €) | 0.14 | 10.18 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 15.63 | 5.68 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Switzerland | Switzerland |
|
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 | Right to represent individually | 24.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
DOMAINES ET CHATEAUX LIMITEDReg. no. 6085553
|
100 % | 100 | € 28 | € 2 800 | United Kingdom | 29.07.2014 | 04.08.2014 |
Contacts in cooperation with
Apply information changes
"Domaines et Chateaux", SIA
"Atpūtas", Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Zvejnieku iela 5A-3 | Until 13.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (82.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (82.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (90.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (91.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOM vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (3.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (3.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (690.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| val - vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOM GP2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOMAINES vadibas zinojums | |||||
2010 |
Annual report | 11.12.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAL vad.zin 2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
30.11 KB | 16.09.2022 | 13.09.2022 | 1 | |
Articles of Association |
30.11 KB | 16.09.2022 | 13.09.2022 | 1 | |
Amendments to the Articles of Association |
31.62 KB | 16.09.2022 | 10.09.2022 | 1 | |
Amendments to the Articles of Association |
31.62 KB | 16.09.2022 | 10.09.2022 | 1 | |
Amendments to the Articles of Association |
76.38 KB | 16.02.2017 | 16.02.2017 | 1 | |
Articles of Association |
70.59 KB | 16.02.2017 | 16.02.2017 | 1 | |
Shareholders’ register |
83.04 KB | 30.07.2014 | 30.07.2014 | 1 | |
Amendments to the Articles of Association |
51.39 KB | 10.05.2014 | 09.05.2014 | 1 | |
Articles of Association |
68.97 KB | 10.05.2014 | 09.05.2014 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.04 KB | 13.05.2014 | 28.04.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.12 KB | 13.05.2014 | 16.04.2014 | 6 |
Shareholders’ register |
EDOC | 98.02 KB | 13.05.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 84.97 KB | 24.11.2011 | 16.11.2011 | 2 |
Articles of Association |
TIF | 26.77 KB | 14.12.2009 | 09.12.2009 | 1 |
Memorandum of Association |
TIF | 30.25 KB | 14.12.2009 | 07.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 16.09.2022 | 16.09.2022 | 2 |
Articles of Association |
EDOC | 43.01 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
262.14 KB | 16.09.2022 | 13.09.2022 | 2 | |
Application |
262.14 KB | 16.09.2022 | 13.09.2022 | 2 | |
Amendments to the Articles of Association |
EDOC | 44.77 KB | 16.09.2022 | 10.09.2022 | 1 |
Protocols/decisions of a company/organisation |
41.91 KB | 16.09.2022 | 10.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
41.91 KB | 16.09.2022 | 10.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 15.06.2022 | 15.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 110.32 KB | 24.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 24.05.2022 | 24.05.2022 | 2 |
Submission/Application |
TIF | 23.86 KB | 26.05.2022 | 19.05.2022 | 1 |
Application |
296.43 KB | 24.05.2022 | 19.05.2022 | 3 | |
Application |
296.43 KB | 24.05.2022 | 19.05.2022 | 3 | |
Protocols/decisions of a company/organisation |
36.36 KB | 24.05.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
36.36 KB | 24.05.2022 | 19.05.2022 | 1 | |
Statement regarding the beneficial owners |
101.11 KB | 24.05.2022 | 19.05.2022 | 2 | |
Statement regarding the beneficial owners |
101.11 KB | 24.05.2022 | 19.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
135.08 KB | 03.05.2022 | 27.04.2022 | 2 | |
Application |
135.08 KB | 03.05.2022 | 27.04.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
32.19 KB | 03.05.2022 | 27.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
32.19 KB | 03.05.2022 | 27.04.2022 | 1 | |
Copy of the personal identification document |
1.09 MB | 24.05.2022 | 23.03.2022 | 5 | |
Copy of the personal identification document |
1.09 MB | 24.05.2022 | 23.03.2022 | 5 | |
Power of attorney, act of empowerment |
1.59 MB | 16.09.2022 | 12.01.2022 | 7 | |
Power of attorney, act of empowerment |
1.59 MB | 16.09.2022 | 12.01.2022 | 7 | |
Power of attorney, act of empowerment |
1.59 MB | 24.05.2022 | 12.01.2022 | 7 | |
Power of attorney, act of empowerment |
1.59 MB | 24.05.2022 | 12.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.96 MB | 24.05.2022 | 29.09.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.96 MB | 24.05.2022 | 29.09.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 24.05.2022 | 29.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 24.05.2022 | 29.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.7 KB | 26.05.2022 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.72 KB | 26.05.2022 | 26.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 54.65 KB | 16.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 46.29 KB | 16.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 46.29 KB | 16.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 17.02.2017 | 17.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 87.4 KB | 16.02.2017 | 16.02.2017 | 1 |
Articles of Association |
EDOC | 82.02 KB | 16.02.2017 | 16.02.2017 | 1 |
Application |
EDOC | 194.28 KB | 16.02.2017 | 16.02.2017 | 3 |
Application |
186.76 KB | 16.02.2017 | 16.02.2017 | 3 | |
Protocols/decisions of a company/organisation |
99.77 KB | 16.02.2017 | 16.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 110.58 KB | 16.02.2017 | 16.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 393.1 KB | 21.02.2017 | 09.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 186.59 KB | 21.02.2017 | 22.01.2016 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 13.08.2015 | 13.08.2015 | 1 |
Application |
EDOC | 131.54 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
119.31 KB | 10.08.2015 | 10.08.2015 | 2 | |
Submission/Application |
TIF | 17.19 KB | 07.08.2014 | 30.07.2014 | 1 |
Application |
EDOC | 158.57 KB | 30.07.2014 | 30.07.2014 | 2 |
Application |
146.43 KB | 30.07.2014 | 30.07.2014 | 2 | |
Shareholders’ register |
EDOC | 113.44 KB | 30.07.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 04.08.2014 | 29.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 236.46 KB | 07.08.2014 | 21.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 12.05.2014 | 12.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 83.04 KB | 10.05.2014 | 09.05.2014 | 1 |
Articles of Association |
EDOC | 99.16 KB | 10.05.2014 | 09.05.2014 | 1 |
Application |
169.43 KB | 10.05.2014 | 09.05.2014 | 3 | |
Application |
EDOC | 181.17 KB | 10.05.2014 | 09.05.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 114.3 KB | 10.05.2014 | 08.05.2014 | 4 |
Protocols/decisions of a company/organisation |
99.74 KB | 10.05.2014 | 08.05.2014 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 25.03.2014 | 25.03.2014 | 1 |
Application |
EDOC | 159.08 KB | 24.03.2014 | 24.03.2014 | 2 |
Application |
147.79 KB | 24.03.2014 | 24.03.2014 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 88.78 KB | 24.03.2014 | 24.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
74.2 KB | 24.03.2014 | 24.03.2014 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 102.93 KB | 13.05.2014 | 21.03.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 124.63 KB | 13.05.2014 | 21.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 226.29 KB | 13.05.2014 | 25.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 24.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 102.07 KB | 24.11.2011 | 09.11.2011 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 510.34 KB | 24.11.2011 | 06.04.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 14.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 34.89 KB | 14.12.2009 | 11.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 14.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 298.03 KB | 14.12.2009 | 09.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 14.12.2009 | 08.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 76.17 KB | 24.11.2011 | 26.11.2008 | 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
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