DOMENIK, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
27 by paid taxes
12 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 | SIA "DOMENIK" |
| Registration number, date | 40203236254, 09.01.2020 |
| VAT number | LV40203236254 from 08.02.2020 Europe VAT register |
| Register, date | Commercial Register, 09.01.2020 |
| Legal address | Pilsoņu iela 8 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 530.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 437.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 591.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 543.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 200.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 3 492.20 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 3 455.03 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 308.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 136.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 489.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 848.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 677.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 707.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 588.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 809.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 611.27 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 126.17 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 924.15 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 999.93 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 1 037.57 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.09.2022 | 496.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 383.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 763.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 888.01 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 032.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 843.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 647.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 023.87 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 158.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 257.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.61 | 7.98 | 5.23 |
| Personal income tax (thousands, €) | 0.59 | 0.79 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 1.26 | 1.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.01.2020 | 09.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Domenik", SIA
Piestātnes 11A, Jūrmala LV-2015 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical addresses
| Jūrmala, Tirzas iela 44 - 20 | Until 20.03.2020 | 4 years ago |
|---|---|---|
| Jūrmala, Piestātnes iela 11A | Until 15.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (427.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (82.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (342.11 KB) | €11.00 |
2020 |
Annual report | 09.01.2020 - 31.12.2020 | 12.07.2021 | PDF (81.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.99 KB | 08.01.2020 | 08.01.2020 | 2 |
Articles of Association |
TIF | 21.19 KB | 08.01.2020 | 02.01.2020 | 1 |
Memorandum of Association |
TIF | 34.46 KB | 08.01.2020 | 02.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.05 MB | 10.05.2024 | 09.05.2024 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.44 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 185.82 KB | 02.03.2020 | 02.03.2020 | 5 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 02.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 206.19 KB | 08.01.2020 | 08.01.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 08.01.2020 | 08.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 08.01.2020 | 02.01.2020 | 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.
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