Domaines et Chateaux, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Domaines et Chateaux"
Registration number, date	40103264285, 11.12.2009
VAT number	LV40103264285 from 16.03.2010 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 11.12.2009
Legal address	Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital	2 800 EUR, registered payment 12.05.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	1.03	5.13	42.18
Personal income tax (thousands, €)	0	0.14	10.18
Statutory social insurance contributions (thousands, €)	0	0.17	15.63
Average employees count	0	0	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Dzērienu mazumtirdzniecība (47.25)
Field from SRS Redakcija NACE 2.1	Dzērienu mazumtirdzniecība (47.25)
CSP industry Redakcija NACE 2.1	Dzērienu mazumtirdzniecība (47.25)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.05.2019	Switzerland	Switzerland
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		24.05.2022

* 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
DOMAINES ET CHATEAUX LIMITED Reg. no. 6085553 CAMBIO 15A THE MEAD ASHTEAD, SURREY KT21 2LZ	100 %	100	€ 28	€ 2 800	United Kingdom	29.07.2014	04.08.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

DOMAINES ET CHATEAUX LIMITED

Reg. no. 6085553
CAMBIO 15A THE MEAD ASHTEAD, SURREY KT21 2LZ

100 %

100

€ 28

€ 2 800

United Kingdom

29.07.2014

04.08.2014

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