DOMUSS, SIA

Limited Liability Company, Small company
Place in branch
170 by turnover
735 by profit
67 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOMUSS"
Registration number, date 40003312536, 10.10.1996
VAT number LV40003312536 from 31.10.1996 Europe VAT register
Register, date Commercial Register, 27.02.2003
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 39 480 EUR, registered payment 21.10.2015
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, €) 517.07 623.46 625.43
Personal income tax (thousands, €) 118.19 141.83 139.18
Statutory social insurance contributions (thousands, €) 209.68 250.19 247.83
Average employees count 20 23 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
United States of America United States of America

Control type: via legal arrangement as the managing person

Natural person From 31.01.2018
United States of America Austria

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2008

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2020
* 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

NCH Property Management LLC

Reg. no. 3986589
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, USA

100 % 2 820 € 14 € 39 480 United States of America 05.10.2015 21.10.2015

Procures

Period Rights Person

From 14.05.2020

 Right to represent individually
Natural person (from 14.05.2020 )

Apply information changes

ML

"Domuss", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.domuss.lv

Historical addresses

Rīga, Doma laukums 6 Until 27.07.2007 17 years ago
Rīga, Baznīcas iela 20/22 Until 16.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Domuss Vadibas zinojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Domuss GP 2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Domuss GP 2021 vad bas zi ojums PDF
Neatkar gu revidentu zi ojums 2021 Domuss GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Domuss Neatkar gu revidentu zi ojums 2020 Sagatavots elektroniski EDOC
Domuss Vad bas zi ojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
DOMUSS GP 2019 17.04.2020 FINAL signed EDOC
Neatkar gu revidentu zi ojums 2019 Sagatavots elektroniski PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Domuss Neatk revid zinojums PDF
Domuss Vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Domuss 2017.gada parskats vadibas zin 09 03 2018 PDF
Domuss 2017.gada parskats neatk revid zin 09 03 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
DOMUSS vadibas zin 11 04 2017 PDF
Domuss Rev Z 2016.gada parskats PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Domuss vadibas zinojums 2015 PDF

2014

 Annual report 03.06.2015  TIF (944.79 KB) €7.00

2013

 Annual report 16.05.2014  TIF (816.51 KB)

2012

 Annual report 30.09.2013  TIF (986.42 KB)

2011

 Annual report 20.08.2012  TIF (842.12 KB)

2010

 Annual report 16.08.2011  TIF (1.23 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (61.88 KB)

2008

 Annual report 27.04.2009  TIF (854.87 KB)

2007

 Annual report 05.06.2008  TIF (1017.17 KB)

2006

 Annual report 13.04.2007  PDF (1.05 MB)

2005

 Annual report 24.05.2006  PDF (377.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 34 KB 02.10.2020 25.09.2020 1

Articles of Association

 DOC 32 KB 02.10.2020 25.09.2020 1

Amendments to the Articles of Association

 DOC 34 KB 10.08.2020 23.04.2020 1

Amendments to the Articles of Association

 DOC 34 KB 10.08.2020 23.04.2020 1

Articles of Association

 DOC 32 KB 10.08.2020 23.04.2020 1

Articles of Association

 DOC 32 KB 10.08.2020 23.04.2020 1

Shareholders’ register

PDF 166.13 KB 16.10.2015 05.10.2015 1

Amendments to the Articles of Association

 PDF 173.84 KB 05.10.2015 05.10.2015 1

Articles of Association

 PDF 218.71 KB 05.10.2015 05.10.2015 1

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

TIF 213.61 KB 28.04.2020 12.09.1996 10

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

TIF 211.03 KB 28.04.2020 12.09.1996 10

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

TIF 86.88 KB 28.04.2020 11.07.1996 3

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

TIF 122.6 KB 28.04.2020 29.12.1995 3

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 70.72 KB 02.10.2020 02.10.2020 2

Amendments to the Articles of Association

 EDOC 25.29 KB 02.10.2020 25.09.2020 1

Articles of Association

 EDOC 24.54 KB 02.10.2020 25.09.2020 1

Application

 DOCX 53.04 KB 02.10.2020 25.09.2020 7

Application

 EDOC 58.2 KB 02.10.2020 25.09.2020 7

Consent of a member of the Board / executive director

 EDOC 20.55 KB 02.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

 DOCX 14.31 KB 02.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 DOC 46 KB 02.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.51 KB 02.10.2020 25.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.22 MB 02.10.2020 24.09.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 2.25 MB 02.10.2020 24.09.2020 9

Decisions / letters / protocols of public notaries

 RTF 195.78 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.43 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 14.05.2020 14.05.2020 2

Application

 DOCX 39.1 KB 14.05.2020 11.05.2020 2

Application

 EDOC 44.19 KB 14.05.2020 11.05.2020 2

Application

 DOCX 39.1 KB 14.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 05.05.2020 05.05.2020 2

Application

 DOCX 40.44 KB 05.05.2020 29.04.2020 2

Application

 EDOC 45.67 KB 05.05.2020 29.04.2020 2

Application

 DOCX 40.44 KB 05.05.2020 29.04.2020 2

Amendments to the Articles of Association

 EDOC 31.96 KB 10.08.2020 23.04.2020 1

Articles of Association

 EDOC 31.28 KB 10.08.2020 23.04.2020 1

Application

 EDOC 53.19 KB 10.08.2020 23.04.2020 1

Application

 DOCX 44.63 KB 10.08.2020 23.04.2020 1

Application

 DOCX 44.63 KB 10.08.2020 23.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.69 KB 10.08.2020 23.04.2020 1

Protocols/decisions of a company/organisation

 DOC 45 KB 10.08.2020 23.04.2020 1

Protocols/decisions of a company/organisation

 DOC 45 KB 10.08.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 26.56 KB 05.05.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.14 KB 05.05.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.14 KB 05.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 16.12.2019 16.12.2019 1

Application

 DOCX 42.9 KB 16.12.2019 10.12.2019 3

Application

 DOCX 42.9 KB 16.12.2019 10.12.2019 3

Application

 EDOC 51.38 KB 16.12.2019 10.12.2019 3

Confirmation or consent to legal address

 DOC 27 KB 16.12.2019 10.12.2019 1

Confirmation or consent to legal address

 EDOC 19.81 KB 16.12.2019 10.12.2019 1

Confirmation or consent to legal address

 DOC 27 KB 16.12.2019 10.12.2019 1

Copy of the personal identification document

 PDF 363.34 KB 02.10.2020 23.08.2019 10

Copy of the personal identification document

 PDF 335 KB 02.10.2020 23.08.2019 10

Copy of the personal identification document

 PDF 392.3 KB 02.10.2020 23.08.2019 8

Copy of the personal identification document

 PDF 362.83 KB 02.10.2020 23.08.2019 8

Decisions / letters / protocols of public notaries

 EDOC 42.11 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 239.21 KB 29.01.2018 18.01.2018 6

Decisions / letters / protocols of public notaries

 EDOC 51.44 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.6 KB 21.10.2015 21.10.2015 2

Application

 PDF 313.94 KB 05.10.2015 05.10.2015 2

Protocols/decisions of a company/organisation

 PDF 271.59 KB 05.10.2015 05.10.2015 1

Sample report

 TIF 24.92 KB 15.06.2011 11.11.2009 1

Power of attorney, act of empowerment

 TIF 18.37 KB 28.04.2020 20.07.2007 1

Power of attorney, act of empowerment

 TIF 360.34 KB 28.04.2020 16.10.2006 12

Power of attorney, act of empowerment

 TIF 357.58 KB 28.04.2020 16.10.2006 13

Power of attorney, act of empowerment

 TIF 240.39 KB 28.04.2020 23.03.1999 11

Power of attorney, act of empowerment

 TIF 238.08 KB 28.04.2020 23.03.1999 11

Power of attorney, act of empowerment

 TIF 310.07 KB 28.04.2020 26.01.1999 12

Power of attorney, act of empowerment

 TIF 315.97 KB 28.04.2020 26.01.1999 11

Registration certificates

 TIF 68.05 KB 28.04.2020 10.10.1996 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