DOMINA REAL ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
793 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOMINA REAL ESTATE"
Registration number, date 50003648311, 03.10.2003
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Stāmerienas iela 2 – 4, Rīga, LV-1006 Check address owners
Fixed capital 71 142 EUR, registered payment 26.06.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 04.09.2019
Latvia Latvia

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   04.09.2019
* 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

Akciju sabiedrība "Holding 24"

Reg. no. 40103910522
Rīga, Stāmerienas iela 2 - 4

100 % 501 € 142 € 71 142 Latvia 14.06.2017 19.07.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "EURO NOVA" Until 13.04.2012 12 years ago

Historical addresses

Rīga, Stāmerienas iela 2-4 Until 28.07.2011 13 years ago
Rīga, Ozolciema iela 8-21 Until 30.11.2011 13 years ago
Rīga, Gunāra Astras iela 8B Until 13.04.2012 12 years ago
Rīga, Ozolciema iela 8 - 21 Until 26.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (768.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (358.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (391.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (648.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (808.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.09.2019  PDF (416.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (251.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (284.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
20r Zinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
20r. zinas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
20r Zinas par uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
20r zinas par uznemumu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (24.17 KB)

2008

 Annual report 05.06.2009  TIF (273.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 186.46 KB 19.07.2017 14.06.2017 4

Amendments to the Articles of Association

 TIF 13.84 KB 27.06.2017 11.04.2017 1

Articles of Association

 TIF 70.29 KB 27.06.2017 11.04.2017 4

Shareholders’ register

TIF 82.92 KB 27.06.2017 11.04.2017 2

Shareholders’ register

TIF 37.99 KB 17.04.2012 04.04.2012 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

 RTF 193.69 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 04.09.2019 04.09.2019 2

Application

 TIF 264.07 KB 02.09.2019 30.08.2019 5

Protocols/decisions of a company/organisation

 TIF 48.11 KB 02.09.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.49 KB 06.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 26.06.2017 26.06.2017 2

Application

 TIF 153.25 KB 19.07.2017 14.06.2017 3

Announcement regarding the legal address

 TIF 12.64 KB 27.06.2017 14.06.2017 1

Confirmation or consent to legal address

 TIF 11.34 KB 27.06.2017 14.06.2017 1

Application

 TIF 233.37 KB 27.06.2017 11.04.2017 6

Protocols/decisions of a company/organisation

 TIF 67.15 KB 27.06.2017 11.04.2017 2

Power of attorney, act of empowerment

 TIF 23.13 KB 19.07.2017 01.01.2017 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