DOMINUS, SIA

Limited Liability Company, Micro company
Place in branch
753 by turnover
1K+ by profit
294 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOMINUS"
Registration number, date 40003380725, 20.02.1998
VAT number LV40003380725 from 08.01.1999 Europe VAT register
Register, date Commercial Register, 16.03.2005
Legal address Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 16.12.2015
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, €) 25.64 27.75 36.2
Personal income tax (thousands, €) 4.73 3.87 3.68
Statutory social insurance contributions (thousands, €) 12.01 8.95 7.62
Average employees count 5 5 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2015
* 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 % 20 € 142 € 2 840 Latvia 03.05.2022 10.05.2022

Apply information changes

"Dominus", SIA

Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners

Nekustamais īpašums

Historical company names

Akciju sabiedrība "DOMINUS" Until 16.03.2005 20 years ago

Historical addresses

Rīga, Stabu iela 47 Until 19.10.2007 18 years ago
Rīga, Stārķu iela 9 Until 01.08.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (82.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (82.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (83.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (365.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Dominus GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP Dominus vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (161.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums Dominus JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskats Dominus VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 gada parskats Dominus VADIBA PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums Dominus PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 gada parskats Dominus VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Dominus Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (209.53 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (681 B)

2007

Annual report 02.07.2008  TIF (1.78 MB)

2006

Annual report 24.07.2007  TIF (600.69 KB)

2005

Annual report 01.11.2006  TIF (372.43 KB)

2004

Annual report 21.04.2022  TIF (393.34 KB)

2003

Annual report 21.04.2022  TIF (489.13 KB)

2002

Annual report 21.04.2022  TIF (489.13 KB)

2001

Annual report 21.04.2022  TIF (504.81 KB)

2000

Annual report 21.04.2022  TIF (975.18 KB)

1999

Annual report 21.04.2022  TIF (1.05 MB)

1998

Annual report 21.04.2022  TIF (943.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.55 KB 10.05.2022 03.05.2022 1

Shareholders’ register

DOCX 19.55 KB 10.05.2022 03.05.2022 1

Amendments to the Articles of Association

TIF 18.97 KB 20.04.2022 11.12.2015 1

Articles of Association

TIF 72.42 KB 20.04.2022 11.12.2015 2

Shareholders’ register

TIF 49.44 KB 20.04.2022 11.12.2015 2

Regulations for the increase/reduction of the equity

TIF 101.9 KB 20.04.2022 29.10.2015 2

Articles of Association

TIF 36.8 KB 20.04.2022 13.05.2015 1

Shareholders’ register

TIF 52.18 KB 20.04.2022 22.04.2015 2

Shareholders’ register

TIF 32.56 KB 20.04.2022 01.02.2013 2

Shareholders’ register

TIF 14.34 KB 27.02.2013 01.02.2013 1

Shareholders’ register

TIF 31.14 KB 03.08.2011 22.07.2011 2

Amendments to the Articles of Association

TIF 15.94 KB 20.04.2022 20.06.2011 1

Articles of Association

TIF 40.53 KB 20.04.2022 20.06.2011 1

Regulations for the increase/reduction of the equity

TIF 44.69 KB 20.04.2022 20.06.2011 1

Shareholders’ register

TIF 34.04 KB 20.04.2022 02.02.2007 2

Shareholders’ register

TIF 44.39 KB 21.04.2022 01.07.2006 2

Articles of Association

TIF 44.19 KB 21.04.2022 07.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 74.75 KB 21.04.2022 07.12.2004 2

Shareholders’ register

TIF 40.1 KB 21.04.2022 07.12.2004 1

Articles of Association

TIF 32.27 KB 21.04.2022 08.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.53 KB 21.04.2022 08.04.2004 2

Amendments to the Articles of Association

TIF 67.49 KB 21.04.2022 29.06.2000 3

Amendments to the Articles of Association

TIF 46.5 KB 21.04.2022 15.12.1998 1

Regulations for the increase/reduction of the equity

TIF 35.9 KB 21.04.2022 15.12.1998 1

Amendments to the Articles of Association

TIF 51.05 KB 21.04.2022 14.10.1998 1

Amendments to the Articles of Association

TIF 41.53 KB 20.04.2022 04.06.1998 1

Regulations for the increase/reduction of the equity

TIF 34.73 KB 20.04.2022 04.06.1998 1

Articles of Association

TIF 538.16 KB 20.04.2022 20.02.1998 13

Memorandum of association

TIF 143.32 KB 20.04.2022 13.02.1998 5

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 63.23 KB 10.05.2022 10.05.2022 2

Application

DOCX 43.64 KB 10.05.2022 03.05.2022 1

Application

DOCX 43.64 KB 10.05.2022 03.05.2022 1

Shareholders’ register

EDOC 33.55 KB 10.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

TIF 73.97 KB 20.04.2022 16.12.2015 2

Application

TIF 89.89 KB 20.04.2022 11.12.2015 2

Decisions / letters / protocols of public notaries

TIF 63.14 KB 20.04.2022 03.11.2015 2

Application

TIF 96.11 KB 20.04.2022 29.10.2015 2

Protocols/decisions of a company/organisation

TIF 155.75 KB 20.04.2022 29.10.2015 4

Power of attorney, act of empowerment

TIF 25.28 KB 20.04.2022 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 66.91 KB 20.04.2022 01.07.2015 2

Application

TIF 104.72 KB 20.04.2022 22.04.2015 2

Protocols/decisions of a company/organisation

TIF 94.12 KB 20.04.2022 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 44.72 KB 20.04.2022 26.02.2013 2

Application

TIF 47.33 KB 20.04.2022 04.02.2013 1

Protocols/decisions of a company/organisation

TIF 54.88 KB 20.04.2022 01.02.2013 2

Decisions / letters / protocols of public notaries

TIF 56.54 KB 20.04.2022 01.08.2011 2

Application

TIF 107.29 KB 20.04.2022 22.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 25.12 KB 20.04.2022 22.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 20.04.2022 11.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.89 KB 20.04.2022 20.06.2011 1

Protocols/decisions of a company/organisation

TIF 116.11 KB 20.04.2022 20.06.2011 3

Power of attorney, act of empowerment

TIF 17.47 KB 03.08.2011 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 78.33 KB 20.04.2022 20.03.2008 2

Application

TIF 115.24 KB 20.04.2022 19.03.2008 3

Receipts on the publication and state fees

TIF 28.36 KB 20.04.2022 19.03.2008 1

Receipts on the publication and state fees

TIF 34.39 KB 20.04.2022 19.03.2008 1

Consent of a member of the Board / executive director

TIF 8.69 KB 20.04.2022 14.03.2008 1

Protocols/decisions of a company/organisation

TIF 48.39 KB 20.04.2022 14.03.2008 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 20.04.2022 19.10.2007 1

Receipts on the publication and state fees

TIF 18.33 KB 20.04.2022 16.10.2007 1

Announcement regarding the legal address

TIF 8.84 KB 20.04.2022 15.10.2007 1

Application

TIF 46.86 KB 20.04.2022 15.10.2007 1

Receipts on the publication and state fees

TIF 22.34 KB 20.04.2022 21.02.2007 1

Receipts on the publication and state fees

TIF 16.77 KB 20.04.2022 21.02.2007 1

Application

TIF 60.83 KB 20.04.2022 12.02.2007 1

Protocols/decisions of a company/organisation

TIF 52.84 KB 20.04.2022 02.02.2007 2

Receipts on the publication and state fees

TIF 17.92 KB 21.04.2022 11.10.2006 1

Application

TIF 49.49 KB 21.04.2022 09.10.2006 1

Protocols/decisions of a company/organisation

TIF 74.83 KB 21.04.2022 30.06.2006 2

Decisions / letters / protocols of public notaries

TIF 63.08 KB 21.04.2022 16.03.2005 2

Registration certificates

TIF 32.93 KB 21.04.2022 16.03.2005 1

Announcement regarding the reorganisation

TIF 25.09 KB 21.04.2022 07.03.2005 1

Application

TIF 201.54 KB 21.04.2022 07.03.2005 7

Other documents

TIF 32.15 KB 21.04.2022 09.12.2004 1

Consent of the auditor

TIF 10.23 KB 21.04.2022 07.12.2004 1

Consent of a member of the Board / executive director

TIF 11.17 KB 21.04.2022 07.12.2004 1

Consent of a member of the Board / executive director

TIF 11.39 KB 21.04.2022 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 133.38 KB 21.04.2022 07.12.2004 3

Protocols/decisions of a company/organisation

TIF 94.86 KB 21.04.2022 07.12.2004 2

Receipts on the publication and state fees

TIF 16.24 KB 21.04.2022 19.10.2004 1

Receipts on the publication and state fees

TIF 16.77 KB 21.04.2022 19.10.2004 1

Auditor’s report

TIF 54.14 KB 21.04.2022 18.08.2004 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 21.04.2022 18.05.2004 1

Submission/Application

TIF 24.93 KB 21.04.2022 08.04.2004 1

Submission/Application

TIF 12.39 KB 21.04.2022 12.02.2004 1

Decisions / letters / protocols of public notaries

TIF 26.42 KB 21.04.2022 03.09.2002 1

Submission/Application

TIF 24.15 KB 21.04.2022 30.08.2002 1

Receipts on the publication and state fees

TIF 22.84 KB 21.04.2022 29.08.2002 1

Receipts on the publication and state fees

TIF 16.17 KB 21.04.2022 29.08.2002 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 21.04.2022 26.07.2002 1

Receipts on the publication and state fees

TIF 13.5 KB 21.04.2022 12.07.2002 1

Receipts on the publication and state fees

TIF 15.02 KB 21.04.2022 12.07.2002 1

Protocols/decisions of a company/organisation

TIF 116.44 KB 21.04.2022 28.06.2002 3

Sample report

TIF 26.59 KB 21.04.2022 28.06.2002 1

Submission/Application

TIF 35.88 KB 21.04.2022 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 78.8 KB 21.04.2022 19.02.2001 2

Decisions / letters / protocols of public notaries

TIF 21.67 KB 21.04.2022 04.07.2000 1

Decisions / letters / protocols of public notaries

TIF 42.86 KB 21.04.2022 03.07.2000 1

Receipts on the publication and state fees

TIF 12.11 KB 21.04.2022 03.07.2000 1

Protocols/decisions of a company/organisation

TIF 68.69 KB 21.04.2022 29.06.2000 2

Submission/Application

TIF 26.28 KB 21.04.2022 29.06.2000 1

Submission/Application

TIF 14.68 KB 21.04.2022 19.06.2000 1

Receipts on the publication and state fees

TIF 12.54 KB 21.04.2022 02.06.2000 1

Submission/Application

TIF 21.7 KB 21.04.2022 21.05.2000 1

Protocols/decisions of a company/organisation

TIF 88.58 KB 21.04.2022 15.05.2000 3

Copy of the personal identification document

TIF 294.14 KB 21.04.2022 28.01.1999 4

Decisions / letters / protocols of public notaries

TIF 28.55 KB 21.04.2022 29.12.1998 1

Power of attorney, act of empowerment

TIF 21.78 KB 21.04.2022 24.12.1998 1

Receipts on the publication and state fees

TIF 17.92 KB 21.04.2022 24.12.1998 1

Protocols/decisions of a company/organisation

TIF 71.21 KB 21.04.2022 23.12.1998 3

Submission/Application

TIF 23.68 KB 21.04.2022 23.12.1998 1

Other documents

TIF 40.22 KB 21.04.2022 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 60.39 KB 21.04.2022 15.12.1998 3

Decisions / letters / protocols of public notaries

TIF 22 KB 21.04.2022 27.10.1998 1

Protocols/decisions of a company/organisation

TIF 57.52 KB 21.04.2022 14.10.1998 3

Receipts on the publication and state fees

TIF 16.02 KB 21.04.2022 09.10.1998 1

Submission/Application

TIF 22.98 KB 21.04.2022 08.10.1998 1

Sample report

TIF 25.73 KB 21.04.2022 31.08.1998 1

Power of attorney, act of empowerment

TIF 18.31 KB 21.04.2022 21.07.1998 1

Decisions / letters / protocols of public notaries

TIF 21.6 KB 20.04.2022 21.07.1998 1

Receipts on the publication and state fees

TIF 25.88 KB 20.04.2022 02.07.1998 2

Protocols/decisions of a company/organisation

TIF 75.55 KB 20.04.2022 17.06.1998 3

Submission/Application

TIF 23.28 KB 20.04.2022 16.06.1998 1

Submission/Application

TIF 27.8 KB 20.04.2022 08.06.1998 1

Other documents

TIF 34.73 KB 20.04.2022 04.06.1998 1

Other documents

TIF 39.29 KB 20.04.2022 04.06.1998 1

Protocols/decisions of a company/organisation

TIF 57.71 KB 20.04.2022 04.06.1998 3

Decisions / letters / protocols of public notaries

TIF 17.96 KB 20.04.2022 20.02.1998 1

Registration certificates

TIF 71.51 KB 20.04.2022 20.02.1998 1

Receipts on the publication and state fees

TIF 25.76 KB 20.04.2022 17.02.1998 2

Receipts on the publication and state fees

TIF 26.76 KB 20.04.2022 17.02.1998 2

Application

TIF 133.85 KB 20.04.2022 16.02.1998 4

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 20.04.2022 16.02.1998 1

Power of attorney, act of empowerment

TIF 16.88 KB 20.04.2022 16.02.1998 1

Sample report

TIF 36.82 KB 30.06.2011 16.02.1998 1

Confirmation or consent to legal address

TIF 11.79 KB 20.04.2022 13.02.1998 1

Copy of the personal identification document

TIF 210.25 KB 21.04.2022 19.01.1998 1

Copy of the personal identification document

TIF 47.09 KB 20.04.2022 22.03.1993 1

Copy of the personal identification document

TIF 80.32 KB 20.04.2022 03.03.1993 1

Copy of the personal identification document

TIF 86.52 KB 20.04.2022 10.02.1993 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 46.9 KB 20.04.2022 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