DOMINIE, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOMINIE"
Registration number, date 40103643535, 01.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2022
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, €) 0.05 0.37 7.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

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 30.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.09.2022
* 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

50 % 140 € 10 € 1 400 Latvia 29.12.2023 11.01.2024

Natural person

50 % 140 € 10 € 1 400 Latvia 29.12.2023 11.01.2024

Historical addresses

Rīga, Berģu iela 95 Until 15.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.3 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (2.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (377.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (210.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (307.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (121.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (143.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Dominie Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 01.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.13 KB 11.01.2024 08.01.2024 1

Amendments to the Articles of Association

DOCX 13.94 KB 08.09.2022 25.08.2022 1

Amendments to the Articles of Association

DOCX 13.94 KB 08.09.2022 25.08.2022 1

Articles of Association

DOCX 15.12 KB 08.09.2022 25.08.2022 1

Articles of Association

DOCX 15.12 KB 08.09.2022 25.08.2022 1

Articles of Association

DOCX 14.35 KB 30.05.2022 16.05.2022 1

Articles of Association

DOCX 15 KB 30.05.2022 16.05.2022 1

Articles of Association

DOCX 15 KB 30.05.2022 16.05.2022 1

Articles of Association

DOCX 14.35 KB 30.05.2022 16.05.2022 1

Shareholders’ register

DOCX 19.59 KB 30.05.2022 16.05.2022 1

Shareholders’ register

DOCX 19.59 KB 30.05.2022 16.05.2022 1

Shareholders’ register

DOCX 18.94 KB 15.02.2022 08.02.2022 1

Shareholders’ register

DOCX 18.94 KB 15.02.2022 08.02.2022 1

Articles of Association

DOCX 13.03 KB 07.02.2022 02.02.2022 1

Articles of Association

DOCX 12.91 KB 07.02.2022 02.02.2022 1

Articles of Association

DOCX 12.91 KB 07.02.2022 02.02.2022 1

Articles of Association

DOCX 13.03 KB 07.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 07.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 07.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.74 KB 07.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.74 KB 07.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.76 KB 07.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.76 KB 07.02.2022 02.02.2022 1

Articles of Association

TIF 13.2 KB 19.03.2013 28.02.2013 1

Memorandum of Association

TIF 22.57 KB 19.03.2013 28.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.6 KB 11.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.04 KB 08.09.2022 08.09.2022 2

Application

DOCX 48.88 KB 08.09.2022 03.09.2022 1

Application

DOCX 48.88 KB 08.09.2022 03.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.55 KB 08.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOCX 15.55 KB 08.09.2022 25.08.2022 1

Application

DOCX 49.77 KB 30.05.2022 30.05.2022 4

Application

DOCX 49.77 KB 30.05.2022 30.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 30.05.2022 30.05.2022 2

Articles of Association

EDOC 28.79 KB 30.05.2022 16.05.2022 1

Articles of Association

EDOC 29.47 KB 30.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.68 KB 30.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.68 KB 30.05.2022 16.05.2022 1

Shareholders’ register

EDOC 42.22 KB 30.05.2022 16.05.2022 1

Application

DOCX 51.32 KB 15.02.2022 15.02.2022 1

Application

DOCX 51.32 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 15.02.2022 15.02.2022 2

Shareholders’ register

EDOC 31.19 KB 15.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 07.02.2022 07.02.2022 2

Articles of Association

EDOC 17.42 KB 07.02.2022 02.02.2022 1

Articles of Association

EDOC 17.54 KB 07.02.2022 02.02.2022 1

Application

DOCX 46.04 KB 07.02.2022 02.02.2022 1

Application

DOCX 46.04 KB 07.02.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.28 KB 07.02.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.28 KB 07.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.65 KB 07.02.2022 02.02.2022 1

Shareholders’ register

EDOC 22.88 KB 07.02.2022 02.02.2022 1

Shareholders’ register

EDOC 22.86 KB 07.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

TIF 39.31 KB 19.03.2013 01.03.2013 2

Registration certificates

TIF 45.47 KB 19.03.2013 01.03.2013 1

Announcement regarding the legal address

TIF 8.55 KB 19.03.2013 28.02.2013 1

Application

TIF 123.57 KB 19.03.2013 28.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 19.03.2013 28.02.2013 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