DOMINEK, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DOMINEK" |
| Registration number, date | 40103331872, 12.10.2010 |
| VAT number | None (excluded 24.12.2013) Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Vaļņu iela 3 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
Historical addresses
| Rīga, Apes iela 1A-2 | Until 27.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Liepājas iela 37-27 | Until 04.12.2012 | 12 years ago |
| Rīga, Spilves iela 22-1 | Until 19.10.2010 | 14 years ago |
| Rīga, Mellužu iela 1A-2 | Until 09.11.2010 | 14 years ago |
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B | Until 13.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (567.82 KB) | ||
2012 |
Annual report | 24.09.2013 | TIF (528.14 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (349.33 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (672.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.32 KB | 29.08.2013 | 22.08.2013 | 2 |
Shareholders’ register |
TIF | 22.19 KB | 12.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 14.18 KB | 18.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 28.18 KB | 18.10.2010 | 07.10.2010 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 906.29 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.29 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 26.04.2016 | 26.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 30.03.2015 | 30.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 590.72 KB | 27.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 13.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.53 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 29.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 214.18 KB | 29.08.2013 | 22.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 29.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 29.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 109.33 KB | 17.12.2012 | 10.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.79 KB | 17.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 17.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 05.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 74.05 KB | 05.12.2012 | 29.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 05.12.2012 | 29.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 05.12.2012 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 12.11.2010 | 09.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 15.09 KB | 12.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 553.2 KB | 12.11.2010 | 05.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 12.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 20.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 29.93 KB | 20.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 18.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 69.57 KB | 18.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 18.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 90.13 KB | 18.10.2010 | 07.10.2010 | 3 |
Appraisal reports |
TIF | 16.56 KB | 18.10.2010 | 07.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 18.10.2010 | 07.10.2010 | 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