Dominanta, SIA

Limited Liability Company, Micro company
Place in branch
956 by turnover
177 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dominanta"
Registration number, date 40103397747, 24.03.2011
VAT number LV40103397747 from 28.09.2020 Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Mazā Kalnu iela 3, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2020
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, €) 16.79 19.01 15.82
Personal income tax (thousands, €) 3.56 3.65 2.8
Statutory social insurance contributions (thousands, €) 5.55 6.91 6.05
Average employees count 2 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
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   13.06.2017
* 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 11.02.2024 13.02.2024

Apply information changes

ML

"Dominanta", SIA

Garkalne, Mazā Kalnu 3, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "PREMIUM KAPITAL" Until 27.11.2019 5 years ago
SIA "LATRISK" Until 13.06.2017 7 years ago

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 43 - 25 Until 13.06.2017 7 years ago
Garkalnes nov., Garkalne, Mazā Kalnu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (253.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (718.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (237.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (341.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.77 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.78 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 24.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.22 KB 12.02.2024 11.02.2024 1

Amendments to the Articles of Association

DOC 37.5 KB 13.06.2020 10.06.2020 1

Articles of Association

DOC 37.5 KB 13.06.2020 10.06.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 13.06.2020 10.06.2020 1

Shareholders’ register

DOCX 14.39 KB 13.06.2020 10.06.2020 1

Articles of Association

DOC 35.5 KB 27.11.2019 22.11.2019 1

Articles of Association

DOC 35.5 KB 27.11.2019 22.11.2019 1

Articles of Association

TIF 75.52 KB 09.06.2017 08.06.2017 3

Shareholders’ register

TIF 37.65 KB 09.06.2017 08.06.2017 2

Shareholders’ register

TIF 70.03 KB 09.06.2017 08.06.2017 3

Articles of Association

TIF 71.12 KB 29.03.2011 21.03.2011 1

Memorandum of Association

TIF 62.84 KB 29.03.2011 21.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.12 KB 13.02.2024 13.02.2024 4

Application

EDOC 55.83 KB 13.06.2020 13.06.2020 3

Application

DOCX 42.07 KB 13.06.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 13.06.2020 13.06.2020 2

Amendments to the Articles of Association

EDOC 27.53 KB 13.06.2020 10.06.2020 1

Articles of Association

EDOC 27.53 KB 13.06.2020 10.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 13.06.2020 10.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.27 KB 13.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

DOC 36 KB 13.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 13.06.2020 10.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.26 KB 13.06.2020 10.06.2020 1

Shareholders’ register

EDOC 29.24 KB 13.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

RTF 196.06 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 27.11.2019 27.11.2019 2

Articles of Association

EDOC 26.81 KB 27.11.2019 22.11.2019 1

Application

DOCX 46.09 KB 27.11.2019 22.11.2019 2

Application

DOCX 46.09 KB 27.11.2019 22.11.2019 2

Application

EDOC 57.46 KB 27.11.2019 22.11.2019 2

Protocols/decisions of a company/organisation

DOC 32 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

EDOC 25.77 KB 27.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

EDOC 49.21 KB 21.06.2019 19.06.2019 2

Statement regarding the beneficial owners

DOCX 35.24 KB 21.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 13.06.2017 13.06.2017 2

Application

TIF 260.03 KB 09.06.2017 08.06.2017 9

Confirmation or consent to legal address

TIF 22.06 KB 09.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

TIF 76.57 KB 09.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

TIF 117.54 KB 29.03.2011 24.03.2011 2

Registration certificates

TIF 120.25 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 33.5 KB 29.03.2011 21.03.2011 1

Application

TIF 673.36 KB 29.03.2011 21.03.2011 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