Dominante-Rota, SIA

Limited Liability Company, Small company
Place in branch
127 by turnover
176 by profit
94 by paid taxes
35 by employees

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

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

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 atbildību

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A-1

100 % 706 364 € 1 € 706 364 Latvia 14.02.2014 20.02.2014

Apply information changes

ML

"Dominante-Rota", SIA

Dzirnavu 57A - 1, Rīga, LV-1010 Check address owners

Telpu noma

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 PDF
Protokols ROD 13 2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols ROD 5 2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols ROD 7 2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
ROD vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 ROD VadZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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