Domus Eco, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
13 by profit
8 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Domus Eco"
Registration number, date 40103650823, 21.03.2013
VAT number LV40103650823 from 11.04.2013 Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address "Saliņas", Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 5 490 EUR , registered 26.07.2021 (registered payment 17.06.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 176.51 67.62 40.74
Personal income tax (thousands, €) 22.63 7.51 4.7
Statutory social insurance contributions (thousands, €) 60.2 26.36 15.35
Average employees count 13 7 7

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2021
* 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

Natural person

51 % 2 800 € 1 € 2 800 Latvia 09.06.2021 26.07.2021

Natural person

49 % 2 690 € 1 € 2 690 Latvia 09.06.2021 26.07.2021

Apply information changes

ML

"Domus Eco", SIA

"Saliņas", Lēdmanes pagasts, Ogres nov. LV-5011 Check address owners

Galdnieku darbi

http://www.domuseco.lv/

Historical addresses

Lielvārdes nov., Lēdmanes pag., "Saliņas" Until 01.07.2021 3 years ago
Lielvārdes nov., Lēdmanes pag., Rozītes, "Saliņas" Until 13.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (808.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 21.03.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 25.35 KB 26.07.2021 09.06.2021 1

Shareholders’ register

TIF 46.02 KB 19.07.2021 09.06.2021 2

Shareholders’ register

TIF 75.98 KB 15.07.2021 09.06.2021 2

Amendments to the Articles of Association

TIF 240.69 KB 17.06.2021 09.06.2021 1

Articles of Association

TIF 699.24 KB 17.06.2021 09.06.2021 2

Amendments to the Articles of Association

DOC 22 KB 15.06.2016 14.06.2016 1

Articles of Association

DOC 23.5 KB 15.06.2016 14.06.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 15.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.56 MB 15.06.2016 14.06.2016 2

Shareholders’ register

PDF 1.56 MB 15.06.2016 14.06.2016 2

Articles of Association

TIF 12.39 KB 17.04.2013 18.03.2013 1

Memorandum of Association

TIF 19.08 KB 17.04.2013 18.03.2013 1

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 66.14 KB 26.07.2021 26.07.2021 2

Application

TIF 682.71 KB 15.07.2021 10.06.2021 7

Protocols/decisions of a company/organisation

TIF 818.77 KB 17.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 23.07 KB 15.06.2016 14.06.2016 1

Articles of Association

EDOC 21.46 KB 15.06.2016 14.06.2016 1

Application

DOC 78.5 KB 15.06.2016 14.06.2016 2

Application

EDOC 31.68 KB 15.06.2016 14.06.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 15.06.2016 14.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.44 KB 15.06.2016 14.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 263.04 KB 15.06.2016 14.06.2016 2

Bank statements or other document regarding the payment of the equity

DOC 22.5 KB 15.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

DOC 118 KB 15.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.1 KB 15.06.2016 14.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.58 KB 15.06.2016 14.06.2016 1

Shareholders’ register

EDOC 1.55 MB 15.06.2016 14.06.2016 2

Shareholders’ register

EDOC 1.55 MB 15.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.52 KB 17.04.2013 21.03.2013 2

Registration certificates

TIF 61.64 KB 17.04.2013 21.03.2013 1

Announcement regarding the legal address

TIF 8.14 KB 17.04.2013 18.03.2013 1

Confirmation or consent to legal address

TIF 7.43 KB 17.04.2013 18.03.2013 1

Application

TIF 129.29 KB 17.04.2013 11.03.2013 4
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