Domezers, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Domezers"
Registration number, date 40003959886, 04.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2007
Legal address Hugo Celmiņa iela 11 – 2, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 14.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.03 0.12 0.1
Personal income tax (thousands, €) 0.01 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.01 0.07 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.10.2007
* 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

75.99 % 2 162 € 1 € 2 162 Latvia 10.11.2015 16.11.2015

Natural person

24.01 % 683 € 1 € 683 Russian Federation 10.11.2015 16.11.2015

Historical addresses

Rīga, Staraja Rusas iela 18/20-2 Until 27.05.2016 8 years ago
Rīga, Staraja Rusas iela 18 - 2 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (80.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (80.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (80.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (80.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (79.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (81.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (313.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  PDF (285.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 29.01.2011  RAR (6.06 KB)

2009

 Annual report 29.01.2010  TIF (1.59 MB)

2008

 Annual report 09.03.2009  TIF (1.25 MB)

2007

 Annual report 09.02.2009  TIF (809.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.85 KB 20.11.2015 10.11.2015 2

Amendments to the Articles of Association

 TIF 7.54 KB 19.10.2015 08.10.2015 1

Articles of Association

 TIF 20.23 KB 19.10.2015 08.10.2015 1

Shareholders’ register

TIF 51.1 KB 19.10.2015 08.10.2015 2

Shareholders’ register

TIF 15.16 KB 28.04.2008 07.04.2008 1

Articles of Association

 TIF 14.69 KB 09.10.2007 19.09.2007 1

Memorandum of Association

 TIF 19.28 KB 09.10.2007 19.09.2007 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

 TIF 49.25 KB 20.11.2015 16.11.2015 2

Application

 TIF 186.63 KB 20.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 19.10.2015 14.10.2015 2

Application

 TIF 119.05 KB 19.10.2015 08.10.2015 2

Protocols/decisions of a company/organisation

 TIF 36.81 KB 19.10.2015 08.10.2015 1

Receipts on the publication and state fees

 TIF 13.43 KB 28.04.2008 14.04.2008 1

Application

 TIF 81.99 KB 28.04.2008 07.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 09.10.2007 04.10.2007 1

Registration certificates

 TIF 38.99 KB 09.10.2007 04.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 09.10.2007 20.09.2007 1

Receipts on the publication and state fees

 TIF 36.83 KB 09.10.2007 20.09.2007 2

Announcement regarding the legal address

 TIF 6.76 KB 09.10.2007 19.09.2007 1

Application

 TIF 112.32 KB 09.10.2007 19.09.2007 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