Mūsu Domīnija, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
33 by profit
56 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mūsu Domīnija SIA
Registration number, date 40003774934, 13.10.2005
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2005
Legal address Baznīcas iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 50 000 EUR, registered payment 20.10.2015
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, €) 21.61 27.37 38.62
Personal income tax (thousands, €) 7.28 8.88 12.39
Statutory social insurance contributions (thousands, €) 13.99 18.47 26.21
Average employees count 2 3 5

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Natural person From 26.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2019
* 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

Alemar Holding SIA

Reg. no. 40203363751
Rīga, Baznīcas iela 4A

100 % 200 € 250 € 50 000 Latvia 13.12.2021 22.12.2021

Apply information changes

ML

"Mūsu Domīnija", SIA

Baznīcas 4A, Rīga, LV-1010 Check address owners

Apdrošināšanas starpniecība

http://www.musudominija.lv

Historical company names

SIA "MŪSU DOMĪNIJA" Until 09.09.2022 2 years ago

Historical addresses

Rīga, Citadeles iela 12 Until 10.08.2007 17 years ago
Rīga, Torņakalna iela 15 Until 20.10.2015 9 years ago
Rīga, Graudu iela 68 Until 26.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (2.27 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (848.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (773.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (1.33 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.26 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (782.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (103.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (295.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 19.03.2010  TIF (409.84 KB)

2008

Annual report 02.04.2009  TIF (622.17 KB)

2007

Annual report 16.05.2008  TIF (329.27 KB)

2006

Annual report 16.10.2007  TIF (555.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.12 KB 09.09.2022 06.09.2022 1

Articles of Association

DOCX 22.12 KB 09.09.2022 06.09.2022 1

Shareholders’ register

DOCX 26.12 KB 22.12.2021 13.12.2021 1

Shareholders’ register

DOCX 26.12 KB 22.12.2021 13.12.2021 1

Amendments to the Articles of Association

TIF 14.51 KB 20.12.2018 17.12.2018 1

Articles of Association

TIF 194.29 KB 20.12.2018 17.12.2018 4

Amendments to the Articles of Association

TIF 79.51 KB 13.11.2017 09.11.2017 2

Articles of Association

TIF 204.16 KB 13.11.2017 09.11.2017 5

Shareholders’ register

TIF 89.55 KB 13.11.2017 09.11.2017 3

Shareholders’ register

PDF 1.69 MB 21.04.2016 25.04.2016 3

Shareholders’ register

PDF 1.69 MB 21.04.2016 25.04.2016 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 62.34 KB 09.09.2022 09.09.2022 2

Articles of Association

EDOC 27.98 KB 09.09.2022 06.09.2022 1

Application

DOCX 42.75 KB 09.09.2022 06.09.2022 1

Application

DOCX 42.75 KB 09.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 09.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.12 KB 09.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 22.12.2021 22.12.2021 2

Application

DOCX 46.44 KB 22.12.2021 16.12.2021 1

Application

DOCX 46.44 KB 22.12.2021 16.12.2021 1

Shareholders’ register

EDOC 40.12 KB 22.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 23.01.2019 23.01.2019 2

Application

TIF 208.32 KB 21.01.2019 16.01.2019 7

Protocols/decisions of a company/organisation

TIF 55.01 KB 20.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 196.54 KB 26.02.2018 26.02.2018 2

Announcement regarding the legal address

TIF 13.01 KB 22.02.2018 19.02.2018 1

Application

TIF 157.81 KB 22.02.2018 19.02.2018 5

Statement regarding the beneficial owners

TIF 215.27 KB 22.02.2018 19.02.2018 7

Confirmation or consent to legal address

TIF 33.59 KB 22.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 16.11.2017 16.11.2017 2

Application

TIF 381.25 KB 13.11.2017 09.11.2017 8

Protocols/decisions of a company/organisation

TIF 143.82 KB 13.11.2017 09.11.2017 4

Decisions / letters / protocols of public notaries

RTF 180.15 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 26.04.2016 26.04.2016 2

Shareholders’ register

EDOC 1.73 MB 21.04.2016 25.04.2016 3

Application

DOCX 35.23 KB 21.04.2016 21.04.2016 2

Application

EDOC 66.29 KB 21.04.2016 21.04.2016 2

Application

DOCX 35.23 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 186.5 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 20.10.2015 20.10.2015 2

Application

DOCX 39.9 KB 09.10.2015 09.10.2015 3

Application

DOCX 31.6 KB 09.10.2015 09.10.2015 2

Application

EDOC 66.36 KB 09.10.2015 09.10.2015 2

Application

EDOC 74.6 KB 09.10.2015 09.10.2015 3

Protocols/decisions of a company/organisation

DOCX 18.13 KB 09.10.2015 02.03.2015 2

Protocols/decisions of a company/organisation

EDOC 73.59 KB 09.10.2015 02.03.2015 2
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