EfTEN Domina, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
14 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EfTEN Domina" |
| Registration number, date | 40103990157, 02.05.2016 |
| VAT number | LV40103990157 from 11.05.2016 Europe VAT register |
| Register, date | Commercial Register, 02.05.2016 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
85
-3%2022
87.5
-11%2021
98.3
74%The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
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, €) | 1777.82 | 1458.51 | 1070.92 |
| Personal income tax (thousands, €) | 48.01 | 40.89 | 40.13 |
| Statutory social insurance contributions (thousands, €) | 90.47 | 83.85 | 67.68 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 07.01.2022, 3 465.49 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 14.05.2020 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
EfTEN Kinnisvarafond II ASReg. no. 12781528
|
100 % | 2 500 | € 2 | € 5 000 | Estonia | 22.07.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skybreak" | Until 01.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums EfTEN Domina SIA | |||||
| Vadibas zinojums EfTEn Domina SIA | |||||
2016 |
Annual report | 02.05.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums par finansu parskata reviziju |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
40.16 KB | 29.04.2020 | 23.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.27 KB | 05.05.2020 | 21.04.2020 | 7 |
Amendments to the Articles of Association |
DOC | 23 KB | 01.08.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 24 KB | 01.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 21 KB | 01.08.2016 | 22.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 20 KB | 01.08.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 32.51 KB | 09.05.2016 | 28.04.2016 | 1 |
Memorandum of Association |
TIF | 112.34 KB | 09.05.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 52.25 KB | 09.05.2016 | 28.04.2016 | 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 |
RTF | 196.43 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
EDOC | 69.18 KB | 29.04.2020 | 28.04.2020 | 9 |
Application |
DOCX | 54.09 KB | 29.04.2020 | 28.04.2020 | 9 |
Application |
DOCX | 54.09 KB | 29.04.2020 | 28.04.2020 | 9 |
Articles of Association |
ASICE | 50.03 KB | 29.04.2020 | 23.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.36 KB | 05.05.2020 | 21.04.2020 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 50.6 KB | 29.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
47.63 KB | 29.04.2020 | 21.04.2020 | 1 | |
Copy of the personal identification document |
EDOC | 184.55 KB | 29.04.2020 | 17.03.2020 | 9 |
Copy of the personal identification document |
ZIP | 171.87 KB | 29.04.2020 | 17.03.2020 | 9 |
Copy of the personal identification document |
ZIP | 171.87 KB | 29.04.2020 | 17.03.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
XLS | 35.5 KB | 29.04.2020 | 06.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
XLS | 35.5 KB | 29.04.2020 | 06.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 28.4 KB | 29.04.2020 | 06.02.2020 | 18 |
Copy of the personal identification document |
ZIP | 93.5 KB | 29.04.2020 | 23.10.2019 | 5 |
Copy of the personal identification document |
ZIP | 93.5 KB | 29.04.2020 | 23.10.2019 | 5 |
Copy of the personal identification document |
EDOC | 106.09 KB | 29.04.2020 | 23.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 10.09.2018 | 10.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 39.81 KB | 07.09.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 01.08.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 21.56 KB | 01.08.2016 | 22.07.2016 | 1 |
Application |
DOC | 47 KB | 01.08.2016 | 22.07.2016 | 3 |
Application |
EDOC | 17.79 KB | 01.08.2016 | 22.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16.5 KB | 01.08.2016 | 22.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.44 KB | 01.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 01.08.2016 | 22.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
85.41 KB | 25.07.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 14.02 KB | 01.08.2016 | 11.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 01.08.2016 | 11.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 13.29 KB | 01.08.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 09.05.2016 | 02.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 09.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 09.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 508.88 KB | 09.05.2016 | 28.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 09.05.2016 | 28.04.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 131.71 KB | 09.05.2016 | 28.04.2016 | 5 |
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