Domenika Latvia, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Domenika Latvia"
Registration number, date 40003863912, 10.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2006
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 16.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
12.08.2024 339.17 0.00 0.00 0.00 12.08.2024
08.07.2024 333.76 0.00 0.00 0.00 08.07.2024
12.06.2024 329.76 0.00 0.00 0.00 12.06.2024
08.05.2024 324.37 0.00 0.00 0.00 08.05.2024
12.04.2024 320.35 0.00 0.00 0.00 12.04.2024
25.03.2024 317.57 0.00 0.00 0.00 25.03.2024
07.06.2022 369.73 0.00 0.00 0.00 07.06.2022
19.05.2022 294.80 0.00 0.00 0.00 19.05.2022
07.12.2020 1 810.35 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 739.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 615.52 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 549.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 426.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 341.68 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 282.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 172.73 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 109.62 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 026.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 512.18 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 468.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 947.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 325.85 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 234.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 142.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 054.50 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 817.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 324.99 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 1 398.73 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 335.98 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 222.80 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 142.37 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 899.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 561.00 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 510.62 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 835.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 754.67 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 700.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 396.55 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 020.40 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 330.94 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 521.47 0.00 0.00 0.00 02.02.2018 13:10
07.06.2017 321.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 209.94 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.31 0.98 3.51
Personal income tax (thousands, €) 0.12 0.37 1.11
Statutory social insurance contributions (thousands, €) 0.19 0.6 2.32
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 26.05.2017 16.06.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 26.05.2017 16.06.2017

Apply information changes

ML

"Domenika Latvia", SIA

Aristida Briāna 9A - 327, Rīga, LV-1001 Check address owners

Nekustamais īpašums

http://www.domenika.lv

Historical addresses

Rīga, Rasas iela 2-49 Until 13.02.2007 17 years ago
Rīga, Krišjāņa Barona iela 32 Until 31.05.2017 7 years ago
Rīga, Aristida Briāna iela 9A - 2 Until 12.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (81.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (590.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (844.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Domenika 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Domenika 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Domenika 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Domenika 11 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RAR (6.11 KB)

2009

Annual report 13.04.2010  TIF (1010.45 KB)

2008

Annual report 16.03.2009  TIF (1.29 MB)

2007

Annual report 10.10.2008  TIF (587.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 69.89 KB 30.05.2017 26.05.2017 3

Shareholders’ register

TIF 163.06 KB 30.05.2017 26.05.2017 5

Amendments to the Articles of Association

TIF 9.04 KB 29.05.2017 26.05.2017 1

Articles of Association

TIF 57 KB 23.08.2010 05.02.2007 1

Articles of Association

TIF 52.85 KB 23.08.2010 05.10.2006 1

Memorandum of association

TIF 119.8 KB 23.08.2010 05.10.2006 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

EDOC 35.35 KB 12.11.2019 12.11.2019 2

Application

DOCX 103.81 KB 12.11.2019 04.11.2019 23

Application

EDOC 112.84 KB 12.11.2019 04.11.2019 23

Confirmation or consent to legal address

DOCX 12.82 KB 12.11.2019 23.10.2019 1

Confirmation or consent to legal address

EDOC 39.59 KB 12.11.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.79 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38 KB 31.05.2017 31.05.2017 2

Application

TIF 318.65 KB 20.06.2017 26.05.2017 3

Protocols/decisions of a company/organisation

TIF 63.59 KB 29.05.2017 26.05.2017 3

Application

TIF 188.04 KB 01.06.2017 18.05.2017 3

Confirmation or consent to legal address

TIF 20.31 KB 18.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

TIF 98.29 KB 23.08.2010 18.03.2010 1

Application

TIF 1.71 MB 23.08.2010 15.03.2010 12

Protocols/decisions of a company/organisation

TIF 68.3 KB 23.08.2010 12.03.2010 1

Decisions / letters / protocols of public notaries

TIF 81.98 KB 23.08.2010 16.07.2008 1

Application

TIF 2.12 MB 23.08.2010 11.07.2008 12

Bank statements or other document regarding the payment of the equity

TIF 113.84 KB 23.08.2010 11.07.2008 3

Decisions / letters / protocols of public notaries

TIF 162.54 KB 23.08.2010 13.02.2007 2

Receipts on the publication and state fees

TIF 181.54 KB 23.08.2010 08.02.2007 2

Announcement regarding the legal address

TIF 40.79 KB 23.08.2010 05.02.2007 1

Application

TIF 981.63 KB 23.08.2010 05.02.2007 5

Protocols/decisions of a company/organisation

TIF 133.08 KB 23.08.2010 19.01.2007 2

Decisions / letters / protocols of public notaries

TIF 163.88 KB 23.08.2010 10.10.2006 2

Registration certificates

TIF 94.2 KB 23.08.2010 10.10.2006 1

Announcement regarding the legal address

TIF 40.34 KB 23.08.2010 05.10.2006 1

Application

TIF 817.91 KB 23.08.2010 05.10.2006 8

Receipts on the publication and state fees

TIF 506.81 KB 23.08.2010 05.10.2006 2

Receipts on the publication and state fees

TIF 50.2 KB 23.08.2010 05.10.2006 1

Purchase/lease agreement

TIF 457.11 KB 18.05.2017 31.03.2006 6
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