DOMUM AD MARE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DOMUM AD MARE" |
| Registration number, date | 40203603045, 12.11.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2024 |
| Legal address | Kalnciema iela 67, Rīga, LV-1083 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 17.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "CHP Investment"Reg. no. 50203594401
|
61 % | 123 708 | € 1 | € 123 708 | Latvia | 16.12.2024 | 17.12.2024 |
Natural person |
29 % | 58 812 | € 1 | € 58 812 | 16.12.2024 | 17.12.2024 | |
"LK ALPHA" SIAReg. no. 50203304181
|
10 % | 20 280 | € 1 | € 20 280 | Latvia | 16.12.2024 | 17.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 12.11.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Domum Ad Mare 2024 GP un zi ojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.88 KB | 17.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.45 KB | 17.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 36.88 KB | 17.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 33.42 KB | 12.11.2024 | 04.11.2024 | 1 |
Memorandum of association |
EDOC | 38.21 KB | 12.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 35.7 KB | 12.11.2024 | 04.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.43 KB | 17.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.68 KB | 17.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 17.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.05 KB | 17.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
218.77 KB | 17.12.2024 | 16.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.87 KB | 17.12.2024 | 16.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.6 KB | 17.12.2024 | 16.12.2024 | 1 | |
Other documents |
EDOC | 35.67 KB | 17.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 17.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
60.16 KB | 12.11.2024 | 11.11.2024 | 1 | |
Application |
EDOC | 61.57 KB | 12.11.2024 | 04.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.07 KB | 12.11.2024 | 04.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
49.47 KB | 12.11.2024 | 04.11.2024 | 1 |