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 "Domino Invest" |
| Registration number, date | 40103592084, 02.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.10.2012 |
| Legal address | Krišjāņa Valdemāra iela 149 – 600, Rīga, LV-1013 Check address owners |
| Fixed capital | 682 560 EUR, registered payment 29.03.2016 |
| 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
- No current officials
- No contacts information
- 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, €) | 0.05 | 0.43 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 240 | € 1 422 | € 341 280 | Russian Federation | 29.11.2019 | 11.12.2019 |
Natural person |
25 % | 120 | € 1 422 | € 170 640 | Russian Federation | 29.11.2019 | 11.12.2019 |
Natural person |
25 % | 120 | € 1 422 | € 170 640 | Russian Federation | 29.11.2019 | 11.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (132.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (98.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (424.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Domino GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 02.10.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11021 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.94 KB | 06.12.2019 | 29.11.2019 | 4 |
Shareholders’ register |
TIF | 26.42 KB | 07.04.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 42.81 KB | 07.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 174.46 KB | 07.04.2016 | 18.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 52.26 KB | 03.10.2013 | 20.09.2013 | 3 |
Articles of association of foreign companies |
TIF | 197.79 KB | 03.10.2013 | 20.09.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 70.03 KB | 03.10.2013 | 20.09.2013 | 3 |
Shareholders’ register |
TIF | 110.08 KB | 03.10.2013 | 20.09.2013 | 5 |
Translations of the articles of association of foreign companies |
TIF | 179.78 KB | 03.10.2013 | 20.09.2013 | 6 |
Articles of Association |
TIF | 116.22 KB | 04.10.2012 | 03.08.2012 | 4 |
Memorandum of association |
TIF | 56.42 KB | 04.10.2012 | 03.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.79 KB | 18.12.2024 | 17.12.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.57 KB | 18.12.2024 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 142.85 KB | 06.12.2019 | 29.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 07.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 154.75 KB | 07.04.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.88 KB | 07.04.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 03.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 167.3 KB | 03.10.2013 | 23.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 03.10.2013 | 23.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.3 KB | 03.10.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.91 KB | 03.10.2013 | 20.09.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 04.10.2012 | 02.10.2012 | 2 |
Registration certificates |
TIF | 58.26 KB | 04.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 04.10.2012 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 04.10.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 04.10.2012 | 03.08.2012 | 1 |
Application |
TIF | 155.14 KB | 04.10.2012 | 03.08.2012 | 4 |
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