DOMUSS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DOMUSS" |
| Registration number, date | 40003312536, 10.10.1996 |
| VAT number | LV40003312536 from 31.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2003 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 39 480 EUR, registered payment 21.10.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 449.41 | 517.07 | 623.46 |
| Personal income tax (thousands, €) | 99.20 | 118.19 | 141.83 |
| Statutory social insurance contributions (thousands, €) | 177.86 | 209.68 | 250.19 |
| Average employees count | 18 | 20 | 23 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 31.01.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
NCH Property Management LLCReg. no. 3986589
|
100 % | 2 820 | € 14 | € 39 480 | United States of America | 05.10.2015 | 21.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.05.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.05.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 16.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Domuss VZ GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Domuss Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Domuss GP 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Domuss GP 2021 vad bas zi ojums | |||||
| Neatkar gu revidentu zi ojums 2021 Domuss GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Domuss Neatkar gu revidentu zi ojums 2020 Sagatavots elektroniski | EDOC | ||||
| Domuss Vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DOMUSS GP 2019 17.04.2020 FINAL signed | EDOC | ||||
| Neatkar gu revidentu zi ojums 2019 Sagatavots elektroniski | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Domuss Neatk revid zinojums | |||||
| Domuss Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Domuss 2017.gada parskats vadibas zin 09 03 2018 | |||||
| Domuss 2017.gada parskats neatk revid zin 09 03 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DOMUSS vadibas zin 11 04 2017 | |||||
| Domuss Rev Z 2016.gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Domuss vadibas zinojums 2015 | |||||
2014 |
Annual report | 03.06.2015 | TIF (944.79 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (816.51 KB) | ||
2012 |
Annual report | 30.09.2013 | TIF (986.42 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (842.12 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (1.23 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (61.88 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (854.87 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1017.17 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 24.05.2006 | PDF (377.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 02.10.2020 | 25.09.2020 | 1 |
Articles of Association |
DOC | 32 KB | 02.10.2020 | 25.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.08.2020 | 23.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.08.2020 | 23.04.2020 | 1 |
Articles of Association |
DOC | 32 KB | 10.08.2020 | 23.04.2020 | 1 |
Articles of Association |
DOC | 32 KB | 10.08.2020 | 23.04.2020 | 1 |
Shareholders’ register |
166.13 KB | 16.10.2015 | 05.10.2015 | 1 | |
Amendments to the Articles of Association |
173.84 KB | 05.10.2015 | 05.10.2015 | 1 | |
Articles of Association |
218.71 KB | 05.10.2015 | 05.10.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.61 KB | 28.04.2020 | 12.09.1996 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.03 KB | 28.04.2020 | 12.09.1996 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.88 KB | 28.04.2020 | 11.07.1996 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.6 KB | 28.04.2020 | 29.12.1995 | 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 | 70.72 KB | 02.10.2020 | 02.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.29 KB | 02.10.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 24.54 KB | 02.10.2020 | 25.09.2020 | 1 |
Application |
DOCX | 53.04 KB | 02.10.2020 | 25.09.2020 | 7 |
Application |
EDOC | 58.2 KB | 02.10.2020 | 25.09.2020 | 7 |
Consent of a member of the Board / executive director |
EDOC | 20.55 KB | 02.10.2020 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 02.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 02.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 02.10.2020 | 25.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.22 MB | 02.10.2020 | 24.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 02.10.2020 | 24.09.2020 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 195.78 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.43 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 39.1 KB | 14.05.2020 | 11.05.2020 | 2 |
Application |
EDOC | 44.19 KB | 14.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 39.1 KB | 14.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 40.44 KB | 05.05.2020 | 29.04.2020 | 2 |
Application |
EDOC | 45.67 KB | 05.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 40.44 KB | 05.05.2020 | 29.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.96 KB | 10.08.2020 | 23.04.2020 | 1 |
Articles of Association |
EDOC | 31.28 KB | 10.08.2020 | 23.04.2020 | 1 |
Application |
EDOC | 53.19 KB | 10.08.2020 | 23.04.2020 | 1 |
Application |
DOCX | 44.63 KB | 10.08.2020 | 23.04.2020 | 1 |
Application |
DOCX | 44.63 KB | 10.08.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 10.08.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 10.08.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 10.08.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.56 KB | 05.05.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.14 KB | 05.05.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.14 KB | 05.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 16.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 42.9 KB | 16.12.2019 | 10.12.2019 | 3 |
Application |
DOCX | 42.9 KB | 16.12.2019 | 10.12.2019 | 3 |
Application |
EDOC | 51.38 KB | 16.12.2019 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 16.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.81 KB | 16.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 16.12.2019 | 10.12.2019 | 1 |
Copy of the personal identification document |
363.34 KB | 02.10.2020 | 23.08.2019 | 10 | |
Copy of the personal identification document |
335 KB | 02.10.2020 | 23.08.2019 | 10 | |
Copy of the personal identification document |
392.3 KB | 02.10.2020 | 23.08.2019 | 8 | |
Copy of the personal identification document |
362.83 KB | 02.10.2020 | 23.08.2019 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 239.21 KB | 29.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 51.44 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
313.94 KB | 05.10.2015 | 05.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
271.59 KB | 05.10.2015 | 05.10.2015 | 1 | |
Sample report |
TIF | 24.92 KB | 15.06.2011 | 11.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 28.04.2020 | 20.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 360.34 KB | 28.04.2020 | 16.10.2006 | 12 |
Power of attorney, act of empowerment |
TIF | 357.58 KB | 28.04.2020 | 16.10.2006 | 13 |
Power of attorney, act of empowerment |
TIF | 240.39 KB | 28.04.2020 | 23.03.1999 | 11 |
Power of attorney, act of empowerment |
TIF | 238.08 KB | 28.04.2020 | 23.03.1999 | 11 |
Power of attorney, act of empowerment |
TIF | 310.07 KB | 28.04.2020 | 26.01.1999 | 12 |
Power of attorney, act of empowerment |
TIF | 315.97 KB | 28.04.2020 | 26.01.1999 | 11 |
Registration certificates |
TIF | 68.05 KB | 28.04.2020 | 10.10.1996 | 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
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| Date | Source | Title |
|---|---|---|
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26.10.2023 |
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15.06.2020 |
LETA | "Dr. Mauriņa vēnu klīnika" ieguldīs astoņus miljonus eiro klīnikas izveidē projektā "Mežaparka rezidences" |