DOMTREJ, 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, 15.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DOMTREJ" |
| Registration number, date | 40203036233, 01.12.2016 |
| VAT number | None (excluded 11.10.2017) Europe VAT register |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Finiera iela 19 – 57, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.01.2017 (registered payment 30.01.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Rīga, Juglas iela 49 - 39 | Until 01.06.2017 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 01.03.2017 | 17.02.2017 | 2 | |
Amendments to the Articles of Association |
DOCX | 90.89 KB | 25.01.2017 | 24.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.25 KB | 25.01.2017 | 24.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 25.01.2017 | 21.01.2017 | 2 | |
Articles of Association |
DOCX | 82.29 KB | 25.01.2017 | 20.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 25.01.2017 | 20.01.2017 | 2 | |
Articles of Association |
348.84 KB | 29.11.2016 | 28.11.2016 | 4 | |
Shareholders’ register |
390.96 KB | 29.11.2016 | 28.11.2016 | 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 | 98.38 KB | 15.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.76 KB | 31.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 31.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 31.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.93 KB | 31.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 31.05.2019 | 09.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.22 KB | 03.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
EDOC | 5.96 MB | 24.11.2017 | 17.11.2017 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.42 KB | 24.11.2017 | 17.11.2017 | 1 |
Application |
2.03 MB | 31.10.2017 | 31.10.2017 | 1 | |
Application |
EDOC | 1.97 MB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
EDOC | 1.98 MB | 11.10.2017 | 06.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
EDOC | 1.99 MB | 12.06.2017 | 06.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 02.06.2017 | 02.06.2017 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
EDOC | 5.96 MB | 02.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.12 KB | 02.06.2017 | 30.05.2017 | 1 |
Application |
6.47 MB | 01.06.2017 | 29.05.2017 | 24 | |
Application |
EDOC | 6.2 MB | 01.06.2017 | 29.05.2017 | 24 |
Confirmation or consent to legal address |
DOC | 62.5 KB | 01.06.2017 | 05.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 153.04 KB | 01.06.2017 | 05.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 159.11 KB | 01.06.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
6.2 MB | 01.03.2017 | 01.03.2017 | 25 | |
Application |
EDOC | 5.94 MB | 01.03.2017 | 01.03.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 46.9 KB | 01.03.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 01.03.2017 | 17.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.03.2017 | 17.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
EDOC | 5.96 MB | 13.02.2017 | 06.02.2017 | 24 |
Application |
6.21 MB | 13.02.2017 | 06.02.2017 | 24 | |
Application |
6.21 MB | 13.02.2017 | 06.02.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 13.02.2017 | 06.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.82 KB | 13.02.2017 | 06.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 13.02.2017 | 06.02.2017 | 1 |
Application |
2.05 MB | 07.02.2017 | 06.02.2017 | 6 | |
Application |
EDOC | 1.98 MB | 07.02.2017 | 06.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.01.2017 | 30.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 70.87 KB | 25.01.2017 | 24.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.19 KB | 25.01.2017 | 24.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.94 KB | 25.01.2017 | 24.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.12 KB | 25.01.2017 | 24.01.2017 | 1 |
Application |
6.22 MB | 25.01.2017 | 22.01.2017 | 24 | |
Application |
EDOC | 5.96 MB | 25.01.2017 | 22.01.2017 | 24 |
Shareholders’ register |
EDOC | 1.54 MB | 25.01.2017 | 21.01.2017 | 2 |
Articles of Association |
EDOC | 66.46 KB | 25.01.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 84.75 KB | 25.01.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.96 KB | 25.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.8 KB | 25.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.14 KB | 25.01.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 25.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 01.12.2016 | 01.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 07.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
245.34 KB | 01.12.2016 | 28.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
221.25 KB | 01.12.2016 | 28.11.2016 | 1 | |
Articles of Association |
380.33 KB | 29.11.2016 | 28.11.2016 | 4 | |
Application |
3.86 MB | 29.11.2016 | 28.11.2016 | 9 | |
Application |
3.5 MB | 29.11.2016 | 28.11.2016 | 9 | |
Shareholders’ register |
422.45 KB | 29.11.2016 | 28.11.2016 | 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.
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