DOMINANTA. Real property, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOMINANTA. Real property"
Registration number, date 40103743875, 19.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Raiņa iela 79 – 38, Jūrmala, LV-2011 Check address owners
Fixed capital 2 900 EUR , registered 19.12.2013 (registered payment 19.12.2013: 1 450 EUR)
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   19.12.2013
* 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 % 290 € 10 € 2 900 Latvia 19.12.2013 19.12.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (271.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (272.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (713.02 KB) €8.00

2014

Annual report 19.12.2013 - 31.12.2014 03.06.2015  HTML (99.48 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.61 KB 15.01.2014 16.12.2013 1

Memorandum of Association

TIF 58.28 KB 15.01.2014 16.12.2013 1

Shareholders’ register

TIF 55.39 KB 15.01.2014 16.12.2013 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

TIF 54.53 KB 15.01.2014 19.12.2013 2

Registration certificates

TIF 86.27 KB 15.01.2014 19.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.25 KB 15.01.2014 17.12.2013 1

Announcement regarding the legal address

TIF 10.08 KB 15.01.2014 16.12.2013 1

Application

TIF 133.26 KB 15.01.2014 16.12.2013 5

Appraisal reports

TIF 30.01 KB 15.01.2014 16.12.2013 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