Dominante-Rota, SIA
Limited Liability Company, Small company
Place in branch
127 by turnover
176 by profit
94 by paid taxes
35 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-Rota" |
Registration number, date | 40003670363, 16.03.2004 |
VAT number | LV40003670363 from 22.04.2004 Europe VAT register |
Register, date | Commercial Register, 16.03.2004 |
Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
Fixed capital | 706 364 EUR, registered payment 20.02.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 164.08 | 147.06 | 183.06 |
Personal income tax (thousands, €) | 13.76 | 7.12 | 1.24 |
Statutory social insurance contributions (thousands, €) | 26.34 | 12.57 | 1.89 |
Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Telpu noma |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.03.2018 | 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 | 24.07.2012 |
* 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 |
---|---|---|---|---|---|---|---|
Rītava Holdings, Sabiedrība ar ierobežotu atbildībuReg. no. 40003922281
|
100 % | 706 364 | € 1 | € 706 364 | Latvia | 14.02.2014 | 20.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Dzirnavu iela 57 | Until 14.06.2005 | 19 years ago |
---|---|---|
Rīga, Elizabetes iela 51 | Until 23.09.2009 | 15 years ago |
Rīga, Dzirnavu iela 57A-1 | Until 17.12.2010 | 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 | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Protokols ROD 13 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Protokols ROD 5 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Protokols ROD 7 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
ROD vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
GP2017 ROD VadZinojums | |||||
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 | 15.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 14.06.2011 | TIF (509.6 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (501.27 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (898.75 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (469.37 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (485.89 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (556.45 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 74.93 KB | 02.06.2016 | 12.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 63.4 KB | 27.03.2012 | 17.07.2006 | 1 |
Articles of Association |
TIF | 206.4 KB | 27.03.2012 | 17.07.2006 | 3 |
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 | 192.34 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.12 KB | 07.03.2018 | 27.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 42.23 KB | 11.08.2016 | 29.11.2010 | 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