DOMINUS APT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOMINUS APT"
Registration number, date 50103643541, 01.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Atpūtas iela 4 – 2, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 801 EUR, registered payment 05.03.2020
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 1.03 0.31
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 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 05.03.2020
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 Right to represent individually   05.03.2020
* 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

100 % 2 801 € 1 € 2 801 Latvia 06.02.2020 05.03.2020

Historical company names

SIA "HOT ROD 13" Until 05.03.2020 4 years ago
SIA "Art & Architecture" Until 07.06.2019 5 years ago

Historical addresses

Rīga, Šampētera iela 17-14 Until 13.02.2015 9 years ago
Rīga, Irlavas iela 26 - 14 Until 07.06.2019 5 years ago
Rīga, Rusova iela 9 - 59 Until 05.03.2020 4 years ago
Garkalnes nov., Bukulti, Atpūtas iela 4 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (104.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.10.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.12.2022  PDF (80.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (402.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (2.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (3.09 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (787.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.03.2013 - 31.12.2013 16.05.2014  HTML (88.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.11 KB 27.02.2020 06.02.2020 2

Shareholders’ register

TIF 74.18 KB 27.02.2020 05.02.2020 2

Regulations for the increase/reduction of the equity

 TIF 29.28 KB 27.02.2020 24.01.2020 1

Amendments to the Articles of Association

 TIF 15.69 KB 14.02.2020 24.01.2020 1

Articles of Association

 TIF 66.3 KB 14.02.2020 24.01.2020 2

Articles of Association

 DOC 23 KB 04.06.2019 04.03.2019 1

Articles of Association

 DOC 23 KB 04.06.2019 04.03.2019 1

Shareholders’ register

PDF 1.43 MB 04.06.2019 04.03.2019 3

Shareholders’ register

PDF 1.43 MB 04.06.2019 04.03.2019 3

Shareholders’ register

PDF 1.11 MB 10.10.2017 05.10.2017 3

Articles of Association

 PDF 215.09 KB 28.11.2016 13.09.2016 1

Shareholders’ register

PDF 1.1 MB 28.11.2016 13.09.2016 3

Shareholders’ register

TIF 73.13 KB 12.06.2014 05.06.2014 3

Articles of Association

 TIF 10.4 KB 19.03.2013 19.02.2013 1

Memorandum of association

 TIF 26.46 KB 19.03.2013 19.02.2013 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 66.68 KB 05.03.2020 05.03.2020 2

Statement regarding the beneficial owners

 TIF 78.84 KB 27.02.2020 26.02.2020 2

Application

 TIF 198.82 KB 14.02.2020 04.02.2020 6

Bank statements or other document regarding the payment of the equity

TIF 48.57 KB 14.02.2020 04.02.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.42 KB 27.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

 TIF 51.55 KB 14.02.2020 24.01.2020 2

Confirmation or consent to legal address

 TIF 15.38 KB 27.02.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.84 KB 07.06.2019 07.06.2019 2

Application

 TIF 213.53 KB 13.03.2019 12.03.2019 6

Statement regarding the beneficial owners

 TIF 87.68 KB 13.03.2019 12.03.2019 2

Articles of Association

 EDOC 27.32 KB 04.06.2019 04.03.2019 1

Shareholders’ register

EDOC 1.37 MB 04.06.2019 04.03.2019 3

Confirmation or consent to legal address

 TIF 13.35 KB 13.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

 TIF 44.48 KB 13.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.85 KB 13.10.2017 13.10.2017 2

Application

 DOCX 40.71 KB 10.10.2017 09.10.2017 4

Application

 EDOC 53.01 KB 10.10.2017 09.10.2017 4

Application

 DOCX 40.71 KB 10.10.2017 09.10.2017 4

Protocols/decisions of a company/organisation

 DOC 127 KB 10.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 DOC 127 KB 10.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 56.15 KB 10.10.2017 05.10.2017 1

Shareholders’ register

PDF 1.5 MB 10.10.2017 05.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.74 KB 30.11.2016 30.11.2016 2

Application

 PDF 6.52 MB 28.11.2016 28.11.2016 24

Application

 PDF 6.75 MB 28.11.2016 28.11.2016 24

Articles of Association

 PDF 245.8 KB 28.11.2016 13.09.2016 1

Protocols/decisions of a company/organisation

 PDF 420.34 KB 28.11.2016 13.09.2016 2

Protocols/decisions of a company/organisation

 PDF 394.4 KB 28.11.2016 13.09.2016 2

Shareholders’ register

PDF 1.49 MB 28.11.2016 13.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 12.06.2014 11.06.2014 2

Application

 TIF 206.2 KB 12.06.2014 06.06.2014 5

Protocols/decisions of a company/organisation

 TIF 32.55 KB 12.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 19.03.2013 01.03.2013 2

Registration certificates

 TIF 40.14 KB 19.03.2013 01.03.2013 1

Application

 TIF 302.88 KB 19.03.2013 20.02.2013 7

Announcement regarding the legal address

 TIF 7.79 KB 19.03.2013 19.02.2013 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