DOMŠE LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
34 by profit
68 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOMŠE LATVIJA"
Registration number, date 40003588612, 19.04.2002
VAT number LV40003588612 from 29.04.2002 Europe VAT register
Register, date Commercial Register, 19.04.2002
Legal address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2015
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, €) 37.64 96.72 85.1
Personal income tax (thousands, €) 60.91 74.19 50.81
Statutory social insurance contributions (thousands, €) 77.38 98.35 95.83
Average employees count 8 9 11

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
07.07.2022 The beneficial owner of a legal person cannot be identified
06.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2012
* 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

Domsjo Fabriker Aktiebolag

Reg. no. 556579-1299
22 Ornskoldsviks 89186, Sweden

100 % 100 € 28 € 2 800 Sweden 21.04.2015 28.04.2015

Apply information changes

ML

"Domše Latvija", SIA

Bukulti, Ādažu 24, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Kokmateriālu tirdzniecība

http://www.domse.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DOMŠE LATVIJA" Until 23.08.2005 19 years ago

Historical addresses

Rīga, Gāles iela 2 Until 24.01.2007 17 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Smiltnieku iela 2 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Smiltnieku iela 2 Until 19.03.2015 9 years ago
Garkalnes nov., Bukulti, Ādažu iela 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2024. FG PDF
Vad bas zi ojums 2024. FG PDF

2022

Annual report 01.04.2022 - 31.03.2023 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2023.FG PDF
Vadibas zinojums 2023.FG PDF

2021

Annual report 01.04.2021 - 31.03.2022 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.04.2020 - 31.03.2021 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.04.2019 - 31.03.2020 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojums PDF

2018

Annual report 01.04.2018 - 31.03.2019 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2017

Annual report 01.04.2017 - 31.03.2018 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.04.2016 - 31.03.2017 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2015

Annual report 01.04.2015 - 31.03.2016 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.04.2014 - 31.03.2015 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.04.2013 - 31.03.2014 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.04.2012 - 31.03.2013 10.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vad zin TIF

2009

Annual report 28.05.2010  TIF (681.39 KB)

2008

Annual report 12.03.2009  TIF (859.86 KB)

2007

Annual report 27.03.2008  TIF (635.59 KB)

2006

Annual report 12.07.2007  TIF (362.63 KB)

2005

Annual report 12.09.2006  TIF (493.29 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

PDF 90.36 KB 15.04.2020 03.12.2019 2

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

PDF 91.57 KB 15.04.2020 03.12.2019 3

Articles of Association

TIF 47.91 KB 06.03.2019 21.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 282.22 KB 23.05.2024 20.05.2024 4

Protocols/decisions of a company/organisation

TIF 84.15 KB 22.05.2024 25.04.2024 2

Application

PDF 320.63 KB 07.07.2022 07.07.2022 6

Application

PDF 320.63 KB 07.07.2022 07.07.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 274.73 KB 07.07.2022 07.07.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 439.38 KB 07.07.2022 07.07.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 347.06 KB 07.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 07.07.2022 07.07.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 777.62 KB 07.07.2022 29.06.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 618.42 KB 27.06.2022 27.06.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 559.64 KB 27.06.2022 27.06.2022 2

Protocols/decisions of a company/organisation

TIF 95.87 KB 22.06.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 36.53 KB 15.04.2020 15.04.2020 3

Decisions / letters / protocols of public notaries

RTF 55.29 KB 15.04.2020 15.04.2020 3

Statement regarding the beneficial owners

DOCX 44.88 KB 15.04.2020 30.03.2020 2

Statement regarding the beneficial owners

DOCX 44.88 KB 15.04.2020 30.03.2020 2

Statement regarding the beneficial owners

EDOC 53.78 KB 15.04.2020 30.03.2020 2

Other documents

TIF 29.17 KB 15.04.2020 22.11.2019 3

Other documents

TIF 46.64 KB 15.04.2020 22.11.2019 3

Application

TIF 362.96 KB 15.04.2020 02.07.2019 4

Consent of a member of the Board / executive director

TIF 59.94 KB 15.04.2020 02.07.2019 2

Protocols/decisions of a company/organisation

TIF 117.08 KB 15.04.2020 02.07.2019 2

Other documents

PDF 2 MB 15.04.2020 27.03.2019 1

Decisions / letters / protocols of public notaries

RTF 193.37 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

DOCX 45.51 KB 06.03.2019 04.03.2019 5

Statement regarding the beneficial owners

DOCX 45.51 KB 06.03.2019 04.03.2019 5

Statement regarding the beneficial owners

EDOC 59.13 KB 06.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 19.03.2015 19.03.2015 2

Application

PDF 1.22 MB 16.03.2015 16.03.2015 4

Application

EDOC 1.1 MB 16.03.2015 16.03.2015 4

Confirmation or consent to legal address

EDOC 61.04 KB 16.03.2015 11.03.2015 1

Confirmation or consent to legal address

EDOC 61.67 KB 16.03.2015 11.03.2015 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