Dominante Birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dominante Birojs" |
| Registration number, date | 40003959373, 02.10.2007 |
| VAT number | LV40003959373 from 05.12.2007 Europe VAT register |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.27 | 6.85 | 14.9 |
| Personal income tax (thousands, €) | 1.15 | 1.36 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 2.15 | 6.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | 17.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Dominante Capital, Akciju sabiedrībaReg. no. 40003256084
|
100 % | 101 | € 28 | € 2 828 | Latvia | 14.02.2014 | 03.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 51 | Until 16.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 07.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols DBI 4 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols DBI 1 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (178.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.05.2010 | TIF (336.3 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (344.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.26 KB | 06.03.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13 KB | 06.03.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 15.64 KB | 06.03.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 19.78 KB | 04.10.2007 | 27.09.2007 | 2 |
Memorandum of Association |
TIF | 29.38 KB | 04.10.2007 | 27.09.2007 | 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 |
EDOC | 65.51 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 153.23 KB | 30.08.2018 | 17.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.14 KB | 30.08.2018 | 17.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.12 KB | 07.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 06.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 116.82 KB | 06.03.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.24 KB | 06.03.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 13.11.2013 | 13.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.06 KB | 08.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 09.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 09.10.2013 | 09.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.28 KB | 04.10.2013 | 04.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
226.03 KB | 04.10.2013 | 04.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.12.2012 | 07.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 10.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 136.02 KB | 10.12.2012 | 03.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 10.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 17.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.72 KB | 17.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 32.54 KB | 17.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 04.10.2007 | 02.10.2007 | 1 |
Registration certificates |
TIF | 33.67 KB | 04.10.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 04.10.2007 | 27.09.2007 | 1 |
Application |
TIF | 72.96 KB | 04.10.2007 | 27.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 04.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 04.10.2007 | 27.09.2007 | 2 |
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