NOSTRA DOMUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
646 by profit
225 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOSTRA DOMUS"
Registration number, date 40103683171, 18.06.2013
VAT number LV40103683171 from 03.07.2013 Europe VAT register
Register, date Commercial Register, 18.06.2013
Legal address Piejūras iela 1A – 9, Jūrmala, LV-2008 Check address owners
Fixed capital 376 800 EUR, registered payment 29.03.2017
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, €) 7.99 3.78 0.44
Personal income tax (thousands, €) 1.98 1.48 0.04
Statutory social insurance contributions (thousands, €) 3.2 2.42 0.4
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 21.01.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2024
* 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

Sabiedrība ar ierobežotu atbildību "GF Group"

Reg. no. 40203167501
Rīga, Tekstilnieku iela 5 - 22

95.94 % 3 615 € 100 € 361 500 Latvia 29.03.2023 05.04.2023

Sabiedrība ar ierobežotu atbildību "DELLA MAMMA"

Reg. no. 40103698800
Jūrmala, Piejūras iela 1A - 9

4.06 % 153 € 100 € 15 300 Latvia 01.08.2022 24.08.2022

Procures

Period Rights Person

From 08.05.2017

 Right to represent individually
Natural person (from 08.05.2017 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (2.49 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.06.2022  PDF (1.54 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.08 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.49 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.09.2018  PDF (989.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
ND Vadibas zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 TIF

2013

 Annual report 18.06.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.28 KB 05.04.2023 29.03.2023 1

Articles of Association

 DOCX 20.67 KB 24.08.2022 01.08.2022 1

Articles of Association

 DOCX 20.67 KB 24.08.2022 01.08.2022 1

Shareholders’ register

DOC 57.5 KB 24.08.2022 01.08.2022 1

Shareholders’ register

DOC 57.5 KB 24.08.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 35.13 KB 07.04.2022 14.02.2022 2

Regulations for the increase/reduction of the equity

 DOCX 35.13 KB 07.04.2022 14.02.2022 2

Shareholders’ register

DOC 63.5 KB 21.01.2022 10.01.2022 1

Shareholders’ register

DOC 63.5 KB 21.01.2022 10.01.2022 1

Shareholders’ register

DOC 64.5 KB 10.01.2022 30.12.2021 1

Shareholders’ register

DOC 64.5 KB 10.01.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 28.24 KB 28.06.2021 18.06.2021 1

Shareholders’ register

DOC 61.5 KB 10.01.2022 10.06.2021 1

Shareholders’ register

DOC 61.5 KB 10.01.2022 10.06.2021 1

Amendments to the Articles of Association

 PDF 224.21 KB 09.06.2021 20.05.2021 1

Articles of Association

 PDF 230.96 KB 09.06.2021 20.05.2021 1

Amendments to the Articles of Association

 TIF 14.84 KB 14.07.2017 10.07.2017 1

Articles of Association

 TIF 82.45 KB 14.07.2017 10.07.2017 2

Amendments to the Articles of Association

 TIF 13.13 KB 19.05.2017 25.04.2017 1

Articles of Association

 TIF 121.37 KB 19.05.2017 25.04.2017 4

Regulations for the increase/reduction of the equity

 TIF 38.06 KB 19.05.2017 25.04.2017 1

Shareholders’ register

TIF 66.58 KB 19.05.2017 25.04.2017 2

Shareholders’ register

TIF 78.67 KB 29.03.2017 28.02.2017 3

Shareholders’ register

TIF 57.57 KB 02.02.2017 28.10.2015 2

Amendments to the Articles of Association

 TIF 12.56 KB 02.02.2017 01.10.2015 1

Amendments to the Articles of Association

 TIF 11.41 KB 02.02.2017 01.10.2015 1

Articles of Association

 TIF 64.28 KB 02.02.2017 01.10.2015 2

Articles of Association

 TIF 15.96 KB 02.02.2017 01.10.2015 1

Regulations for the increase/reduction of the equity

 TIF 55.93 KB 02.02.2017 01.10.2015 2

Shareholders’ register

TIF 17.77 KB 02.02.2017 01.10.2015 1

Amendments to the Articles of Association

 TIF 8.88 KB 12.08.2013 19.07.2013 1

Articles of Association

 TIF 51.59 KB 12.08.2013 19.07.2013 2

Shareholders’ register

TIF 59.26 KB 12.08.2013 19.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 29.59 KB 12.08.2013 18.07.2013 1

Articles of Association

 TIF 23.51 KB 17.07.2013 14.06.2013 1

Memorandum of Association

 TIF 41.46 KB 17.07.2013 13.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.85 KB 05.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.12 KB 24.08.2022 24.08.2022 2

Application

 DOCX 67.83 KB 24.08.2022 11.08.2022 5

Application

 DOCX 67.83 KB 24.08.2022 11.08.2022 5

Articles of Association

 EDOC 35.83 KB 24.08.2022 01.08.2022 1

Shareholders’ register

EDOC 31.81 KB 24.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 281.33 KB 07.04.2022 07.04.2022 3

Application

 DOCX 59.28 KB 07.04.2022 16.02.2022 3

Application

 DOCX 59.28 KB 07.04.2022 16.02.2022 3

Protocols/decisions of a company/organisation

 DOCX 36.73 KB 07.04.2022 14.02.2022 3

Protocols/decisions of a company/organisation

 DOCX 36.73 KB 07.04.2022 14.02.2022 3

Regulations for the increase/reduction of the equity

 EDOC 41.44 KB 07.04.2022 14.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.34 KB 21.01.2022 21.01.2022 2

Application

 DOCX 69.79 KB 21.01.2022 14.01.2022 1

Application

 DOCX 69.79 KB 21.01.2022 14.01.2022 1

Shareholders’ register

EDOC 32.36 KB 21.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 10.01.2022 10.01.2022 2

Application

 DOCX 63.32 KB 10.01.2022 30.12.2021 1

Application

 DOCX 63.32 KB 10.01.2022 30.12.2021 1

Shareholders’ register

EDOC 44.09 KB 10.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.89 KB 28.06.2021 28.06.2021 2

Application

 DOCX 58.26 KB 28.06.2021 18.06.2021 4

Application

 EDOC 63.81 KB 28.06.2021 18.06.2021 4

Protocols/decisions of a company/organisation

 DOCX 31.32 KB 28.06.2021 18.06.2021 2

Protocols/decisions of a company/organisation

 EDOC 45.95 KB 28.06.2021 18.06.2021 2

Regulations for the increase/reduction of the equity

 EDOC 34.76 KB 28.06.2021 18.06.2021 1

Shareholders’ register

EDOC 23.42 KB 10.01.2022 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 09.06.2021 09.06.2021 2

Application

 DOCX 79.33 KB 07.06.2021 04.06.2021 11

Application

 EDOC 84.74 KB 07.06.2021 04.06.2021 11

Amendments to the Articles of Association

 EDOC 146.35 KB 09.06.2021 20.05.2021 1

Articles of Association

 EDOC 189.21 KB 09.06.2021 20.05.2021 1

Consent of a member of the Board / executive director

 EDOC 76.01 KB 09.06.2021 20.05.2021 1

Protocols/decisions of a company/organisation

 PDF 415.39 KB 07.06.2021 20.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 383.02 KB 07.06.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 18.01.2021 18.01.2021 2

Application

 EDOC 66.83 KB 18.01.2021 13.01.2021 9

Application

 DOCX 57.87 KB 18.01.2021 13.01.2021 9

Notice of a member of the Board regarding the resignation

 DOCX 16.81 KB 18.01.2021 13.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 26.41 KB 18.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 38.18 KB 14.07.2017 14.07.2017 2

Application

 TIF 315.47 KB 14.07.2017 11.07.2017 7

Protocols/decisions of a company/organisation

 TIF 93.4 KB 14.07.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 24.05.2017 24.05.2017 2

Application

 TIF 146.02 KB 19.05.2017 17.05.2017 5

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 08.05.2017 08.05.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.34 KB 19.05.2017 25.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.08 KB 19.05.2017 25.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.38 KB 19.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

 TIF 127.8 KB 19.05.2017 25.04.2017 4

Application

 TIF 165.07 KB 02.05.2017 06.04.2017 6

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.54 KB 29.03.2017 29.03.2017 2

Power of attorney, act of empowerment

 TIF 20.58 KB 29.03.2017 14.03.2017 1

Application

 TIF 296.81 KB 29.03.2017 28.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 06.03.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.78 KB 02.02.2017 17.12.2015 2

Application

 TIF 106.79 KB 02.02.2017 26.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 80.12 KB 02.02.2017 12.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.31 KB 02.02.2017 02.10.2015 2

Protocols/decisions of a company/organisation

 TIF 39.56 KB 02.02.2017 01.10.2015 1

Protocols/decisions of a company/organisation

 TIF 107.4 KB 02.02.2017 01.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 12.08.2013 09.08.2013 2

Application

 TIF 68.32 KB 12.08.2013 19.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 33.26 KB 12.08.2013 19.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.3 KB 12.08.2013 18.07.2013 1

Protocols/decisions of a company/organisation

 TIF 59.18 KB 12.08.2013 18.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.48 KB 17.07.2013 18.06.2013 1

Registration certificates

 TIF 133.71 KB 17.07.2013 18.06.2013 1

Application

 TIF 202.81 KB 17.07.2013 17.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 81.04 KB 17.07.2013 14.06.2013 1

Confirmation or consent to legal address

 TIF 14.43 KB 17.07.2013 14.06.2013 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