Dominante Capital, AS

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. Full company profile

€ 7.00

Annual report 2022

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2022

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "Dominante Capital"
Registration number, date	40003256084, 14.06.1995
VAT number	LV40003256084 from 30.08.1995 Europe VAT register
Register, date	Commercial Register, 24.09.2003
Legal address	Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners
Fixed capital	1 471 319 EUR, registered payment 28.08.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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

SRS administration taxes (payments) debt data

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
13.12.2024	9 082.17				17.12.2024 14:44
12.08.2024	7 877.65	0.00	0.00	0.00	12.08.2024
08.07.2024	20 955.20	0.00	0.00	0.00	08.07.2024
17.06.2024	11 616.59	0.00	0.00	0.00	17.06.2024
20.05.2024	3 045.81	0.00	0.00	0.00	20.05.2024
13.03.2024	20 976.52	0.00	0.00	0.00	13.03.2024
14.02.2024	21 653.79	0.00	0.00	0.00	14.02.2024
09.01.2024	18 629.26	0.00	0.00	0.00	09.01.2024
07.12.2023	9 711.39	0.00	0.00	0.00	07.12.2023
07.11.2023	20 741.06	0.00	0.00	0.00	07.11.2023
09.10.2023	20 266.16	0.00	0.00	0.00	09.10.2023
11.09.2023	18 039.70	0.00	0.00	0.00	11.09.2023
07.08.2023	18 874.01	0.00	0.00	0.00	07.08.2023
11.07.2023	495.57	0.00	0.00	0.00	11.07.2023
07.06.2023	20 238.07	0.00	0.00	0.00	07.06.2023
16.05.2023	16 580.73	0.00	0.00	0.00	16.05.2023
19.04.2023	21 201.62	0.00	0.00	0.00	19.04.2023
07.03.2023	10 244.50	0.00	0.00	0.00	07.03.2023
15.02.2023	6 040.49	0.00	0.00	0.00	15.02.2023
09.01.2023	9 314.89	0.00	0.00	0.00	09.01.2023
19.12.2022	9 215.10	0.00	0.00	0.00	19.12.2022
14.11.2022	14 551.39	0.00	0.00	0.00	14.11.2022
10.10.2022	6 598.59	0.00	0.00	0.00	10.10.2022
07.09.2022	19 613.36	0.00	0.00	0.00	07.09.2022
17.08.2022	6 768.33	0.00	0.00	0.00	17.08.2022
21.07.2022	13 359.79	0.00	0.00	0.00	21.07.2022
07.07.2022	27 061.87	0.00	0.00	0.00	07.07.2022
07.06.2022	18 981.97	0.00	0.00	0.00	07.06.2022
19.05.2022	5 484.51	0.00	0.00	0.00	19.05.2022
07.03.2022	11 715.18	0.00	0.00	0.00	07.03.2022
07.12.2020	1 812.91	0.00	0.00	0.00	08.12.2020 16:31
07.11.2020	7 680.58	0.00	0.00	0.00	09.11.2020 15:05
07.10.2020	11 020.93	0.00	0.00	0.00	15.10.2020 14:44
07.06.2020	5 833.82	0.00	0.00	0.00	16.06.2020 10:47
07.04.2020	12 557.50	0.00	0.00	0.00	14.04.2020 09:58
07.02.2020	8 549.84	0.00	0.00	0.00	18.02.2020 16:58
07.12.2019	15 490.06	0.00	0.00	0.00	16.12.2019 18:30
07.09.2019	26 994.63	0.00	0.00	0.00	11.09.2019 10:51
07.08.2019	13 485.94	0.00	0.00	0.00	16.08.2019 11:34
07.07.2019	12 788.80	0.00	0.00	0.00	12.07.2019 15:10
07.06.2019	9 427.02	0.00	0.00	0.00	17.06.2019 14:41
07.05.2019	22 039.94	0.00	0.00	0.00	10.05.2019 15:30
07.04.2019	5 909.37	0.00	0.00	0.00	12.04.2019 10:28
07.02.2019	15 226.95	0.00	0.00	0.00	12.02.2019 15:24
07.01.2019	5 766.91	0.00	0.00	0.00	14.01.2019 09:29
07.12.2018	17 562.11	0.00	1 496.15	0.00	11.12.2018 14:02
07.11.2018	5 826.46	0.00	3 035.13	0.00	13.11.2018 08:40
07.10.2018	16 029.04	0.00	3 035.13	0.00	10.10.2018 15:19
07.09.2018	3 738.61	0.00	3 804.62	0.00	12.09.2018 10:31
07.08.2018	22 832.53	0.00	4 574.11	0.00	14.08.2018 13:14
07.07.2018	19 524.64	0.00	5 343.60	0.00	16.07.2018 11:58
07.06.2018	8 266.31	0.00	6 113.09	0.00	11.06.2018 15:51
07.05.2018	9 425.50	0.00	6 882.58	0.00	29.05.2018 15:57
07.04.2018	17 472.99	0.00	7 652.16	0.00	15.05.2018 11:13
07.03.2018	6 671.50	0.00	6 713.18	0.00	14.03.2018 09:30
07.02.2018	7 294.02	0.00	7 340.15	0.00	15.02.2018 08:34
26.01.2018	5 996.40	0.00	7 967.12	0.00	02.02.2018 13:10
07.12.2017	16 335.23	0.00	0.00	0.00	18.12.2017 07:52
07.11.2017	17 667.05	0.00	0.00	0.00	15.11.2017 12:28
07.10.2017	17 927.07	0.00	0.00	0.00	13.10.2017 14:06
07.09.2017	14 523.06	0.00	0.00	0.00	15.09.2017 08:59
07.08.2017	17 394.27	0.00	0.00	0.00	15.08.2017 15:36
07.07.2017	9 908.12	0.00	0.00	0.00	17.07.2017 14:02
07.06.2017	8 020.79	0.00	0.00	0.00	15.06.2017 16:40
07.05.2017	7 988.81	0.00	0.00	0.00	01.01.1970 03:00

Source: SRS

Check online actual tax payments in SRS

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, €)	223.58	211.6	248.27
Personal income tax (thousands, €)	60.32	61.03	57.86
Statutory social insurance contributions (thousands, €)	99.55	90.69	96.82
Average employees count	15	14	15

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	Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry	Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.03.2018	Latvia	Latvia
Control type: as a shareholder in a stock company

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	20.06.2024
Natural person	Executive Board	Member of the Board	Right to represent individually	20.06.2024
Natural person	Executive Board	Member of the Board	Right to represent individually	20.06.2024
Natural person	Supervisory Board	Chairman of the Supervisory Board		20.06.2024
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		20.06.2024
Natural person	Supervisory Board	Member of the Supervisory Board		20.06.2024

* 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	89.70 %	879 810	€ 1.50	€ 1 319 715	Latvia	31.05.2024	20.06.2024
Natural person	9.59 %	94 102	€ 1.50	€ 141 153	Latvia	31.05.2024	20.06.2024
Natural person	0.17 %	1 660	€ 1.50	€ 2 490	Latvia	31.05.2024	20.06.2024
Natural person	0.17 %	1 660	€ 1.50	€ 2 490	Latvia	31.05.2024	20.06.2024
Natural person	0.14 %	1 328	€ 1.50	€ 1 992	Latvia	31.05.2024	20.06.2024
Natural person	0.07 %	663	€ 1.50	€ 995	Latvia	31.05.2024	20.06.2024
Natural person	0.03 %	332	€ 1.50	€ 498	Latvia	31.05.2024	20.06.2024
Natural person	0.03 %	266	€ 1.50	€ 399	Latvia	31.05.2024	20.06.2024
Natural person	0.02 %	166	€ 1.50	€ 249	Latvia	31.05.2024	20.06.2024
Natural person	0.02 %	166	€ 1.50	€ 249	Latvia	31.05.2024	20.06.2024
Natural person	0.02 %	166	€ 1.50	€ 249	Latvia	31.05.2024	20.06.2024
Natural person	0.02 %	166	€ 1.50	€ 249	Latvia	31.05.2024	20.06.2024
Natural person	0.01 %	87	€ 1.50	€ 131		31.05.2024	20.06.2024
Natural person	0.01 %	83	€ 1.50	€ 125	Latvia	31.05.2024	20.06.2024
Natural person	0.01 %	82	€ 1.50	€ 123	Latvia	31.05.2024	20.06.2024
Natural person	0.01 %	50	€ 1.50	€ 75	Latvia	31.05.2024	20.06.2024
Natural person	0 %	48	€ 1.50	€ 72	Latvia	31.05.2024	20.06.2024
Natural person	0 %	13	€ 1.50	€ 20	Latvia	31.05.2024	20.06.2024
Natural person	0 %	10	€ 1.50	€ 15	Latvia	31.05.2024	20.06.2024
Natural person	0 %	10	€ 1.50	€ 15	Latvia	31.05.2024	20.06.2024
Natural person	0 %	10	€ 1.50	€ 15	Latvia	31.05.2024	20.06.2024
Natural person	0 %	1	€ 1.50	€ 2	Latvia	31.05.2024	20.06.2024

Contacts in cooperation with
Apply information changes

"Dominante Capital", AS

Dzirnavu 57A, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.dominantecapital.lv

Historical company names

Akciju sabiedrība "ROTA"	Until 30.03.2007	17 years ago
Publiskā akciju sabiedrība "ROTA"	Until 24.09.2003	21 year ago

Historical addresses

Rīga, Dzirnavu iela 57	Until 10.05.1999	25 years ago
Rīga, Dzirnavu iela 57	Until 30.05.2005	19 years ago
Rīga, Elizabetes iela 51	Until 23.09.2009	15 years ago
Rīga, Dzirnavu iela 57A-1	Until 22.07.2010	14 years ago
Rīga, Krišjāņa Valdemāra iela 33-3	Until 14.12.2012	12 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	02.10.2024	ZIP
	Annual report 2022			PDF
	Vadibas zinojums konsolidetais			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	02.10.2024	ZIP	€11.00
	Annual report 2022			PDF
	Revidenta zin 2022			EDOC
	Vadibas zinojums			EDOC
2021	Consolidated financial statement	01.01.2021 - 31.12.2021	05.10.2023	ZIP
	Annual report 2021			PDF
	konsolidetais GP 2021 vadibas zinojums			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	05.10.2023	ZIP	€11.00
	Annual report 2021			PDF
	Revidenta zinojums			EDOC
	Vadibas zinojums			EDOC
2020	Consolidated financial statement	01.01.2020 - 31.12.2020	19.01.2022	ZIP
	Annual report 2020			PDF
	Vadibas zinojums konsolidetais			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	19.01.2022	ZIP	€11.00
	Annual report 2020			PDF
	Revidenta zinojums			EDOC
	Vadibas zinojums			EDOC
2019	Consolidated financial statement	01.01.2019 - 31.12.2019	30.12.2020	ZIP
	Annual report 2019			PDF
	Vadibas zinojums konsolidets			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	30.12.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidenta zinojums Dominante Capital 2019 elektr			EDOC
	Vadibas zinojums			EDOC
2018	Annual report	01.01.2018 - 31.12.2018	26.08.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidentu zinojums Dominante capital			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	01.08.2018	ZIP	€11.00
	Annual report 2017			PDF
	Dominante Capital revidenta zinojums 2017			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	31.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	revidentu zinojums			PDF
	vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	29.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	30.04.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	11.05.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	02.08.2012	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	12.08.2011	ZIP
	1_HTML izdruka			HTML
	valdes zinojums			RAR
2009	Annual report		25.08.2010	TIF (676.57 KB)
2008	Annual report		27.10.2009	TIF (1.06 MB)
2007	Annual report		09.06.2008	TIF (1.05 MB)
2006	Annual report		26.09.2007	TIF (743.03 KB)
2005	Annual report		27.09.2006	PDF (1.35 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	41.78 KB	20.06.2024	31.05.2024	1
Amendments to the Articles of Association	TIF	13.3 KB	18.07.2018	17.08.2015	1
Articles of Association	TIF	72.16 KB	18.07.2018	17.08.2015	3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	55.68 KB	20.06.2024	04.06.2024	1
Consent of a member of the Board / executive director	EDOC	19.81 KB	20.06.2024	31.05.2024	1
Consent of a member of the Board / executive director	EDOC	19.89 KB	20.06.2024	31.05.2024	1
Consent of members of the supervisory board	EDOC	24.14 KB	20.06.2024	31.05.2024	1
Consent of members of the supervisory board	EDOC	24.41 KB	20.06.2024	31.05.2024	1
Consent of members of the supervisory board	EDOC	106.79 KB	20.06.2024	31.05.2024	1
List of members of the Board / Supervisory Board	EDOC	21.44 KB	20.06.2024	31.05.2024	1
List of members of the Board / Supervisory Board	EDOC	22.11 KB	20.06.2024	31.05.2024	1
Protocols/decisions of a company/organisation	EDOC	45.59 KB	20.06.2024	31.05.2024	1
Protocols/decisions of a company/organisation	EDOC	41.5 KB	20.06.2024	31.05.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.1 KB	04.10.2021	04.10.2021	2
Application	TIF	122.06 KB	30.09.2021	28.09.2021	4
List of members of the Board / Supervisory Board	TIF	10.82 KB	30.09.2021	24.09.2021	1
Protocols/decisions of a company/organisation	TIF	92.26 KB	30.09.2021	24.09.2021	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

Connected articles

Date	Source	Title
22.11.2024	LETA	Pārtikas un sadzīves preču internetveikala "Nuko.lv" pārvaldītājam izbeigts maksātnespējas process
07.12.2023	LETA	Pārtikas un sadzīves preču internetveikala "Nuko.lv" pārvaldītājs pasludināts par maksātnespējīgu

Dominante Capital, AS

Informational products

Full company profile

Annual report 2022

Basic data

Important facts

SRS administration taxes (payments) debt data

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Dominante Capital", AS

Historical company names

Historical addresses

Annual reports

2022

2022

2021

2021

2020

2020

2019

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Articles of Association

Amendments to the Articles of Association

Articles of Association

Restricted documents available by request to LR Company register

Application

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

List of members of the Board / Supervisory Board

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address