DOMINO centrs, SIA
Limited Liability Company, Micro 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.
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 | SIA "DOMINO centrs" |
| Registration number, date | 45403019640, 14.06.2007 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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 | 0.05 | 0.04 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ENERTEC HOLDING"Reg. no. 45403032206
|
100 % | 20 | € 142 | € 2 840 | Latvia | 26.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Domino centrs", SIA
Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Nekustamais īpašums
Historical addresses
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.10.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.11.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (434.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 17.05.2012 | TIF (461.13 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.72 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (370.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.10.2024 | 09.10.2024 | 4 |
Shareholders’ register |
EDOC | 33.63 KB | 01.10.2024 | 26.09.2024 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 03.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 24.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 53.64 KB | 24.08.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 53.99 KB | 24.08.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 17.45 KB | 18.08.2008 | 28.07.2008 | 1 |
Articles of Association |
TIF | 106.17 KB | 15.06.2007 | 11.06.2007 | 3 |
Memorandum of association |
TIF | 102.56 KB | 15.06.2007 | 11.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.75 KB | 16.10.2024 | 16.10.2024 | 3 |
Application |
EDOC | 57.68 KB | 01.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
2.94 MB | 03.09.2020 | 31.08.2020 | 1 | |
Application |
2.94 MB | 03.09.2020 | 31.08.2020 | 1 | |
Application |
EDOC | 2.38 MB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 03.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 24.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 98.54 KB | 24.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 24.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 18.08.2008 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 18.08.2008 | 29.07.2008 | 1 |
Application |
TIF | 57.42 KB | 18.08.2008 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.87 KB | 15.06.2007 | 14.06.2007 | 1 |
Registration certificates |
TIF | 151.14 KB | 15.06.2007 | 14.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.18 KB | 15.06.2007 | 13.06.2007 | 1 |
Application |
TIF | 605.92 KB | 15.06.2007 | 12.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 154.38 KB | 15.06.2007 | 12.06.2007 | 3 |
Announcement regarding the legal address |
TIF | 19.77 KB | 15.06.2007 | 11.06.2007 | 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.
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