Domisol Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.01.2024
Business form Limited Liability Company
Registered name SIA "Domisol Estate"
Registration number, date 40203023652, 05.10.2016
VAT number None (excluded 23.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2016
Legal address Rīga, Daugavgrīvas iela 7B Check address owners
Fixed capital 5 000 EUR, registered payment 01.12.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.83 131.67 -2.99
Personal income tax (thousands, €) 0 29.44 1.64
Statutory social insurance contributions (thousands, €) -2.97 25.87 3.23
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
21.12.2017 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ģertrūdes iela 10 - 19 Until 01.03.2017 8 years ago
Rīga, Vietalvas iela 1 Until 09.03.2018 7 years ago
Rīga, Daugavgrīvas iela 21 Until 15.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (79.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (79.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (80.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (79.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.88 KB) €11.00

2017

Annual report 05.10.2016 - 31.12.2017 23.04.2018  PDF (80.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 117.58 KB 16.11.2023 01.11.2023 2

Shareholders’ register

PDF 159.42 KB 26.09.2022 20.09.2022 1

Shareholders’ register

PDF 159.42 KB 26.09.2022 20.09.2022 1

Amendments to the Articles of Association

PDF 136.03 KB 01.12.2021 25.11.2021 1

Amendments to the Articles of Association

PDF 136.03 KB 01.12.2021 25.11.2021 1

Articles of Association

PDF 209.08 KB 01.12.2021 25.11.2021 1

Articles of Association

PDF 209.08 KB 01.12.2021 25.11.2021 1

Shareholders’ register

PDF 157.14 KB 01.12.2021 25.11.2021 1

Shareholders’ register

PDF 157.14 KB 01.12.2021 25.11.2021 1

Amendments to the Articles of Association

DOC 34.5 KB 17.11.2021 12.11.2021 1

Articles of Association

DOCX 27.87 KB 17.11.2021 12.11.2021 1

Articles of Association

DOCX 27.87 KB 17.11.2021 12.11.2021 1

Shareholders’ register

DOCX 30.53 KB 17.11.2021 12.11.2021 1

Shareholders’ register

DOCX 30.53 KB 17.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

PDF 163.46 KB 18.10.2021 11.10.2021 1

Regulations for the increase/reduction of the equity

PDF 163.46 KB 18.10.2021 11.10.2021 1

Shareholders’ register

DOCX 19.98 KB 06.02.2020 31.01.2020 1

Shareholders’ register

DOC 44 KB 27.12.2019 20.12.2019 1

Shareholders’ register

DOC 43 KB 04.11.2019 22.10.2019 1

Shareholders’ register

DOC 48 KB 12.02.2018 09.02.2018 2

Shareholders’ register

DOC 48 KB 12.02.2018 09.02.2018 2

Articles of Association

DOCX 24.48 KB 05.02.2018 01.02.2018 1

Shareholders’ register

DOC 48 KB 05.02.2018 01.02.2018 2

Amendments to the Articles of Association

TIF 15.43 KB 02.02.2018 01.02.2018 1

Regulations for the increase/reduction of the equity

TIF 35.03 KB 02.02.2018 01.02.2018 1

Shareholders’ register

TIF 149.96 KB 25.01.2018 24.01.2018 5

Shareholders’ register

TIF 143.88 KB 08.12.2017 29.11.2017 4

Amendments to the Articles of Association

DOCX 24.08 KB 06.11.2017 18.10.2017 1

Amendments to the Articles of Association

DOCX 24.08 KB 06.11.2017 18.10.2017 1

Articles of Association

DOCX 24.5 KB 06.11.2017 18.10.2017 1

Articles of Association

DOCX 24.5 KB 06.11.2017 18.10.2017 1

Shareholders’ register

PDF 82 KB 03.10.2016 29.09.2016 1

Shareholders’ register

PDF 82 KB 03.10.2016 29.09.2016 1

Articles of Association

PDF 65.13 KB 03.10.2016 26.09.2016 1

Articles of Association

PDF 65.13 KB 03.10.2016 26.09.2016 1

Memorandum of Association

PDF 76.82 KB 03.10.2016 26.09.2016 1

Memorandum of Association

PDF 76.82 KB 03.10.2016 26.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.79 KB 16.01.2024 16.01.2024 1

Application

EDOC 58.71 KB 17.01.2024 12.01.2024 1

Plan for the division of the remaining assets of the company

EDOC 43.47 KB 17.01.2024 28.12.2023 1

Application

EDOC 60.25 KB 24.11.2023 16.11.2023 1

Protocols/decisions of a company/organisation

EDOC 54.85 KB 24.11.2023 16.11.2023 1

Application

EDOC 68.24 KB 16.11.2023 03.11.2023 5

Protocols/decisions of a company/organisation

EDOC 57.09 KB 16.11.2023 26.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 26.09.2022 26.09.2022 2

Application

PDF 267.12 KB 26.09.2022 20.09.2022 1

Application

PDF 267.12 KB 26.09.2022 20.09.2022 1

Shareholders’ register

PDF 278.37 KB 26.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 15.03.2022 15.03.2022 1

Application

PDF 271.59 KB 15.03.2022 14.03.2022 3

Application

PDF 271.59 KB 15.03.2022 14.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 01.12.2021 01.12.2021 2

Amendments to the Articles of Association

PDF 201.69 KB 01.12.2021 25.11.2021 1

Articles of Association

EDOC 163.16 KB 01.12.2021 25.11.2021 1

Application

PDF 285.91 KB 01.12.2021 25.11.2021 1

Application

PDF 285.91 KB 01.12.2021 25.11.2021 1

Shareholders’ register

PDF 213.05 KB 01.12.2021 25.11.2021 1

Application

DOCX 54.65 KB 17.11.2021 16.11.2021 7

Application

DOCX 54.65 KB 17.11.2021 16.11.2021 7

Amendments to the Articles of Association

EDOC 27.56 KB 17.11.2021 12.11.2021 1

Articles of Association

EDOC 53.38 KB 17.11.2021 12.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.05 KB 17.11.2021 12.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.05 KB 17.11.2021 12.11.2021 1

Consent of a member of the Board / executive director

DOCX 13.7 KB 17.11.2021 12.11.2021 1

Consent of a member of the Board / executive director

DOCX 13.7 KB 17.11.2021 12.11.2021 1

Shareholders’ register

EDOC 63.82 KB 17.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

DOCX 32.25 KB 15.11.2021 12.11.2021 3

Protocols/decisions of a company/organisation

DOCX 32.25 KB 15.11.2021 12.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 18.10.2021 18.10.2021 1

Application

PDF 286.79 KB 18.10.2021 12.10.2021 1

Application

PDF 286.79 KB 18.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOCX 32.58 KB 18.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 32.58 KB 18.10.2021 11.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 145.2 KB 18.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 06.02.2020 06.02.2020 2

Application

EDOC 52.08 KB 06.02.2020 31.01.2020 1

Application

DOCX 43.48 KB 06.02.2020 31.01.2020 1

Power of attorney, act of empowerment

DOCX 19.19 KB 06.02.2020 31.01.2020 1

Power of attorney, act of empowerment

EDOC 28.21 KB 06.02.2020 31.01.2020 1

Shareholders’ register

EDOC 86.28 KB 06.02.2020 31.01.2020 1

Application

EDOC 47.06 KB 27.12.2019 27.12.2019 3

Application

DOCX 38.25 KB 27.12.2019 27.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 27.12.2019 27.12.2019 2

Power of attorney, act of empowerment

DOCX 18.55 KB 27.12.2019 20.12.2019 1

Power of attorney, act of empowerment

EDOC 27.52 KB 27.12.2019 20.12.2019 1

Shareholders’ register

EDOC 74.14 KB 27.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 04.11.2019 04.11.2019 2

Application

EDOC 47.07 KB 04.11.2019 30.10.2019 3

Application

DOCX 38.39 KB 04.11.2019 30.10.2019 3

Shareholders’ register

EDOC 33.92 KB 04.11.2019 22.10.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 243.81 KB 03.02.2020 04.09.2019 8

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

RTF 188.92 KB 09.03.2018 09.03.2018 1

Application

DOCX 39.83 KB 09.03.2018 27.02.2018 2

Application

DOCX 39.83 KB 09.03.2018 27.02.2018 2

Application

EDOC 54.59 KB 09.03.2018 27.02.2018 2

Confirmation or consent to legal address

EDOC 25.02 KB 09.03.2018 27.02.2018 1

Confirmation or consent to legal address

DOC 25 KB 09.03.2018 27.02.2018 1

Confirmation or consent to legal address

DOC 25 KB 09.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.68 KB 12.02.2018 12.02.2018 2

Application

DOCX 39.92 KB 12.02.2018 09.02.2018 2

Application

DOCX 39.92 KB 12.02.2018 09.02.2018 2

Application

EDOC 54.38 KB 12.02.2018 09.02.2018 2

Shareholders’ register

EDOC 47.88 KB 12.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 05.02.2018 05.02.2018 2

Articles of Association

EDOC 58.39 KB 05.02.2018 01.02.2018 1

Application

DOCX 36.44 KB 05.02.2018 01.02.2018 4

Application

EDOC 51.18 KB 05.02.2018 01.02.2018 4

Power of attorney, act of empowerment

DOCX 18.57 KB 05.02.2018 01.02.2018 1

Power of attorney, act of empowerment

EDOC 33.65 KB 05.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOCX 30.22 KB 05.02.2018 01.02.2018 3

Protocols/decisions of a company/organisation

EDOC 63.51 KB 05.02.2018 01.02.2018 3

Shareholders’ register

EDOC 47.63 KB 05.02.2018 01.02.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.49 KB 02.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.11 KB 02.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 02.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.64 KB 02.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.51 KB 02.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 02.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 26.01.2018 26.01.2018 2

Application

TIF 183.81 KB 25.01.2018 24.01.2018 3

Power of attorney, act of empowerment

TIF 37.62 KB 25.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.54 KB 21.12.2017 21.12.2017 2

Statement regarding the beneficial owners

DOCX 36.66 KB 13.12.2017 12.12.2017 3

Statement regarding the beneficial owners

EDOC 48.42 KB 13.12.2017 12.12.2017 3

Statement regarding the beneficial owners

DOCX 36.66 KB 13.12.2017 12.12.2017 3

Application

TIF 83.61 KB 19.12.2017 29.11.2017 3

Protocols/decisions of a company/organisation

TIF 14.55 KB 19.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 06.11.2017 06.11.2017 2

Amendments to the Articles of Association

EDOC 39.99 KB 06.11.2017 18.10.2017 1

Articles of Association

EDOC 40.41 KB 06.11.2017 18.10.2017 1

Application

DOCX 44.45 KB 06.11.2017 18.10.2017 3

Application

DOCX 44.45 KB 06.11.2017 18.10.2017 3

Application

EDOC 56.21 KB 06.11.2017 18.10.2017 3

Protocols/decisions of a company/organisation

DOCX 24.66 KB 06.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

EDOC 40.69 KB 06.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

DOCX 24.66 KB 06.11.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 01.03.2017 01.03.2017 2

Application

TIF 502.7 KB 08.03.2017 22.02.2017 5

Confirmation or consent to legal address

TIF 46.83 KB 08.03.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.21 KB 07.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 07.10.2016 05.10.2016 2

Announcement regarding the legal address

PDF 60.47 KB 03.10.2016 30.09.2016 1

Announcement regarding the legal address

EDOC 76.01 KB 03.10.2016 30.09.2016 1

Announcement regarding the legal address

PDF 60.47 KB 03.10.2016 30.09.2016 1

Application

PDF 2.9 MB 03.10.2016 30.09.2016 9

Application

PDF 2.9 MB 03.10.2016 30.09.2016 9

Application

EDOC 2.74 MB 03.10.2016 30.09.2016 9

Power of attorney, act of empowerment

EDOC 74.39 KB 03.10.2016 30.09.2016 1

Power of attorney, act of empowerment

PDF 58.28 KB 03.10.2016 30.09.2016 1

Power of attorney, act of empowerment

PDF 58.28 KB 03.10.2016 30.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 43.7 KB 07.10.2016 29.09.2016 1

Shareholders’ register

EDOC 96.37 KB 03.10.2016 29.09.2016 1

Confirmation or consent to legal address

TIF 27.41 KB 07.10.2016 26.09.2016 1

Articles of Association

EDOC 80.04 KB 03.10.2016 26.09.2016 1

Memorandum of Association

EDOC 92.22 KB 03.10.2016 26.09.2016 1

Power of attorney, act of empowerment

TIF 187.44 KB 07.10.2016 24.01.2013 3
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