DOMOTEX, SIA

Limited Liability Company, Micro company
Place in branch
77 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DOMOTEX SIA
Registration number, date 50103760171, 18.02.2014
VAT number LV50103760171 from 04.07.2014 Europe VAT register
Register, date Commercial Register, 18.02.2014
Legal address Rīga, Lāčplēša iela 20A - 1 Check address owners
Fixed capital 2 850 EUR, registered payment 18.02.2014
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, €) 41.6 37.53 40.22
Personal income tax (thousands, €) 5.58 5.92 6.57
Statutory social insurance contributions (thousands, €) 11.17 12.17 11.66
Average employees count 1 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2020
Estonia Finland

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   18.02.2014
* 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

Delux Holding OU

Reg. no. 10341245
Raua 5, Viljandi maakond, Viljandi linn, 71020, Igaunijas Republika

100 % 285 € 10 € 2 850 Estonia 16.08.2019 13.03.2020

Apply information changes

ML

"Domotex", SIA

Lāčplēša 20A-1, Rīga LV-1011 Check address owners

Mēbeļu tirdzniecība

http://www.delux.fi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-11 Until 30.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (498.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (586.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (109.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (190.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (177.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (504.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2018  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 18.02.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

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 159.95 KB 07.01.2020 22.11.2019 6

Shareholders’ register

DOCX 17.6 KB 10.03.2020 16.08.2019 1

Shareholders’ register

TIF 57.26 KB 10.03.2014 14.02.2014 2

Articles of Association

 TIF 322.4 KB 10.03.2014 28.11.2013 7

Memorandum of Association

 TIF 122.29 KB 10.03.2014 28.11.2013 2

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 70.33 KB 13.03.2020 13.03.2020 2

Statement regarding the beneficial owners

 DOCX 44.96 KB 10.03.2020 10.03.2020 4

Statement regarding the beneficial owners

 ASICE 50.28 KB 10.03.2020 10.03.2020 4

Power of attorney, act of empowerment

 DOC 28.5 KB 10.03.2020 21.11.2019 2

Power of attorney, act of empowerment

 ASICE 16.71 KB 10.03.2020 21.11.2019 2

Copy of the personal identification document

 TIF 144.16 KB 07.01.2020 14.10.2019 4

Shareholders’ register

ASICE 23.63 KB 10.03.2020 16.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 06.05.2014 30.04.2014 2

Application

 TIF 130.85 KB 06.05.2014 25.04.2014 2

Announcement regarding the legal address

 TIF 18.59 KB 06.05.2014 15.04.2014 1

Power of attorney, act of empowerment

 TIF 52.11 KB 06.05.2014 15.04.2014 1

Confirmation or consent to legal address

 TIF 29.86 KB 06.05.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.42 KB 10.03.2014 18.02.2014 2

Registration certificates

 TIF 84.07 KB 10.03.2014 18.02.2014 1

Announcement regarding the legal address

 TIF 18.19 KB 10.03.2014 17.02.2014 1

Application

 TIF 198.04 KB 10.03.2014 17.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 33.16 KB 10.03.2014 11.02.2014 1

Confirmation or consent to legal address

 TIF 17.56 KB 10.03.2014 12.11.2013 1

Consent of a member of the Board / executive director

 TIF 105.12 KB 10.03.2014 04.11.2013 3

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

 TIF 129.63 KB 10.03.2014 04.11.2013 6

Power of attorney, act of empowerment

 TIF 162.37 KB 10.03.2014 04.11.2013 6

Power of attorney, act of empowerment

 TIF 126.08 KB 10.03.2014 22.04.2013 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