DOMOS TRADING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DOMOS TRADING" |
| Registration number, date | 40003197611, 23.05.1994 |
| VAT number | None (excluded 24.04.2012) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
| Fixed capital | 60 000 LVL , registered 23.11.2004 (registered payment 23.11.2004: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "DOMOS TRADING" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Starta iela 7 | Until 03.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 31.03.1999 | 25 years ago |
| Rīga, Katlakalna iela 10 | Until 10.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Domos Trading SIA Vadibas zinojums par 2010 | RAR | ||||
2009 |
Annual report | 02.03.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 20.02.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 26.10.2010 | TIF (2.24 MB) | ||
2006 |
Annual report | 14.05.2007 | PDF (1.03 MB) | ||
2005 |
Annual report | 26.10.2010 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.18 KB | 13.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 9.94 KB | 30.11.2011 | 16.11.2011 | 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 |
TIF | 23.12 KB | 27.05.2014 | 21.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 19.05.2014 | 16.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.12 KB | 19.05.2014 | 16.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 20.12.2012 | 20.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.25 MB | 20.12.2012 | 20.12.2012 | 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