Domnieki, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
9 by profit
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Domnieki"
Registration number, date 45403016288, 15.12.2005
VAT number LV45403016288 from 07.02.2006 Europe VAT register
Register, date Commercial Register, 15.12.2005
Legal address "Ošlejas", Jaunbērzes pag., Dobeles nov., LV-3717 Check address owners
Fixed capital 7 114 EUR, registered payment 11.05.2015
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, €) -6.1 -45.17 -23.76
Personal income tax (thousands, €) 83.49 84.91 71.07
Statutory social insurance contributions (thousands, €) 140.07 145.51 123.36
Average employees count 17 16 15

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Denmark Denmark

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   21.06.2019
* 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

Torpgard Holding ApS

Reg. no. 10078512
Gl.Ribevej 19, 7000 Fredericia, Dānija

100 % 7 114 € 1 € 7 114 Denmark 13.01.2015 11.05.2015

Apply information changes

ML

"Domnieki", SIA

"Ošlejas", Jaunbērzes pagasts, Dobeles nov., LV-3717 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Jēkabpils rajons, Asares pagasts, "Mežmalas" Until 20.06.2006 18 years ago
Jelgava, Lielā iela 5/7 Until 18.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
DOM vad bas zi ojums PDF
Domnieki atzinums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
DOM vadibas zinojums PDF
Domnieki atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
DOM vad bas PDF
Domnieki atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
DOM vadibas PDF
Domnieki atzinums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
DOM valdes PDF
Domnieki atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
DOM Vad bas zinojums PDF
Domnieki atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
D revidents PDF
D vadibas PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Domnieki SIA atzinums PDF
Domnieki vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
DOM vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dom Valdes 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
D V PDF

2012

Annual report 08.05.2013  TIF (243.75 KB)

2011

Annual report 30.04.2012  TIF (746.47 KB)

2010

Annual report 08.05.2011  TIF (909.12 KB)

2009

Annual report 02.05.2010  TIF (947.13 KB)

2008

Annual report 04.06.2009  TIF (892.7 KB)

2007

Annual report 04.08.2008  TIF (538.64 KB)

2006

Annual report 13.06.2007  TIF (773.42 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.6 KB 18.06.2019 04.06.2019 10

Amendments to the Articles of Association

TIF 15.05 KB 13.05.2019 08.05.2019 1

Articles of Association

TIF 70.41 KB 13.05.2019 08.05.2019 4

Amendments to the Articles of Association

TIF 18.6 KB 11.05.2015 13.01.2015 1

Articles of Association

TIF 131.99 KB 11.05.2015 13.01.2015 3

Shareholders’ register

TIF 59.69 KB 11.05.2015 13.01.2015 2

Shareholders’ register

TIF 47.85 KB 12.07.2007 09.06.2006 1

Articles of Association

TIF 191.59 KB 12.07.2007 06.12.2005 3

Memorandum of Association

TIF 53.59 KB 12.07.2007 06.12.2005 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 KB 21.06.2019 21.06.2019 2

Consent of a member of the Board / executive director

TIF 41.32 KB 18.06.2019 17.06.2019 2

Application

TIF 240.35 KB 13.05.2019 08.05.2019 7

Protocols/decisions of a company/organisation

TIF 83.47 KB 13.05.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

TIF 64.52 KB 11.05.2015 11.05.2015 2

Application

TIF 227.2 KB 11.05.2015 13.01.2015 2

Protocols/decisions of a company/organisation

TIF 63.15 KB 11.05.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

TIF 49.32 KB 07.08.2012 03.08.2012 1

Application

TIF 195.47 KB 07.08.2012 27.07.2012 4

Protocols/decisions of a company/organisation

TIF 45.1 KB 07.08.2012 27.07.2012 1

Notary’s decision

TIF 32.92 KB 24.03.2010 18.03.2010 1

Announcement regarding the legal address

TIF 5.89 KB 24.03.2010 10.03.2010 1

Application

TIF 88.47 KB 24.03.2010 10.03.2010 3

Notary’s decision

TIF 37.24 KB 24.03.2010 06.01.2009 1

Application

TIF 172.64 KB 24.03.2010 18.12.2008 4

Receipts on the publication and state fees

TIF 26.82 KB 24.03.2010 27.11.2008 2

Protocols/decisions of a company/organisation

TIF 28.35 KB 24.03.2010 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 78.43 KB 12.07.2007 20.06.2006 1

Announcement regarding the legal address

TIF 18.35 KB 12.07.2007 13.06.2006 1

Application

TIF 375.44 KB 12.07.2007 13.06.2006 2

Receipts on the publication and state fees

TIF 57.42 KB 12.07.2007 13.06.2006 2

Decisions / letters / protocols of public notaries

TIF 96.27 KB 12.07.2007 15.12.2005 1

Registration certificates

TIF 88.6 KB 12.07.2007 15.12.2005 1

Announcement regarding the legal address

TIF 13.95 KB 12.07.2007 07.12.2005 1

Consent of a member of the Board / executive director

TIF 14.21 KB 12.07.2007 07.12.2005 1

Receipts on the publication and state fees

TIF 1.2 MB 12.07.2007 07.12.2005 3

Application

TIF 538.9 KB 12.07.2007 06.12.2005 3

Consent of the auditor

TIF 13.89 KB 12.07.2007 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 31.89 KB 12.07.2007 07.11.2005 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