EfTEN Domina, SIA
Limited Liability Company, Average 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.
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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 "EfTEN Domina" |
| Registration number, date | 40103990157, 02.05.2016 |
| VAT number | LV40103990157 from 11.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2016 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 20 019 868 EUR, registered payment 08.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EfTEN Domina, SIA
Company value (millions, €)
2025
86.7
1%2024
86
1%2023
85
-3%The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 898.40 | 1 974.38 | 1 777.82 |
| Personal income tax (thousands, €) | 50.21 | 52.06 | 48.01 |
| Statutory social insurance contributions (thousands, €) | 96.45 | 89.67 | 90.47 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 07.01.2022, 3 465.49 € | ||
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.08.2026 | The beneficial owner of a legal person cannot be identified |
| 10.09.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.08.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.08.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.08.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.08.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
osahing HAVELI INVESTReg. no. 10545025
|
23.81 % | 2 383 365 | € 2 | € 4 766 730 | Estonia | 24.08.2026 | 25.08.2026 |
Jyri Logistics OReg. no. 11937023
|
23.10 % | 2 312 295 | € 2 | € 4 624 590 | Estonia | 24.08.2026 | 25.08.2026 |
Vaksali Ventures OReg. no. 17517718
|
16.67 % | 1 668 656 | € 2 | € 3 337 312 | Estonia | 24.08.2026 | 25.08.2026 |
OU Mirrow InstituteReg. no. 10677956
|
11.90 % | 1 191 182 | € 2 | € 2 382 364 | Estonia | 24.08.2026 | 25.08.2026 |
O BiofuelReg. no. 10962786
|
10.59 % | 1 060 052 | € 2 | € 2 120 104 | Estonia | 24.08.2026 | 25.08.2026 |
Sabiedrība ar ierobežotu atbildību "NEWCOM Asset Management"Reg. no. 40103922536
|
6 % | 600 596 | € 2 | € 1 201 192 | Latvia | 24.08.2026 | 25.08.2026 |
EfTEN United Property FundReg. no. 1000402243
|
5.90 % | 590 586 | € 2 | € 1 181 172 | Estonia | 24.08.2026 | 25.08.2026 |
Natural person |
0.71 % | 71 070 | € 2 | € 142 140 | Estonia | 24.08.2026 | 25.08.2026 |
Miemma Holding OUReg. no. 11444929
|
0.48 % | 48 048 | € 2 | € 96 096 | Estonia | 24.08.2026 | 25.08.2026 |
Natural person |
0.48 % | 48 048 | € 2 | € 96 096 | Estonia | 24.08.2026 | 25.08.2026 |
Rāda 1–10 no 11 ierakstiem
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skybreak" | Until 01.08.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 17.01.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums EfTEN Domina SIA | |||||
| Vadibas zinojums EfTEn Domina SIA | |||||
2016 |
Annual report | 02.05.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums par finansu parskata reviziju |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
195 KB | 25.08.2026 | 25.08.2026 | 1 | |
Shareholders’ register |
ASICE | 230.05 KB | 25.08.2026 | 24.08.2026 | 4 |
Articles of Association |
ASICE | 303.51 KB | 25.08.2026 | 17.08.2026 | 1 |
Shareholders’ register |
EDOC | 53.06 KB | 08.06.2026 | 02.06.2026 | 1 |
Articles of Association |
ASICE | 72.82 KB | 08.06.2026 | 09.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 69.42 KB | 30.04.2026 | 09.04.2026 | 1 |
Articles of Association |
ASICE | 72.55 KB | 26.03.2026 | 18.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 63.69 KB | 25.03.2026 | 18.03.2026 | 2 |
Shareholders’ register |
EDOC | 52.99 KB | 25.03.2026 | 18.03.2026 | 1 |
Articles of Association |
40.16 KB | 29.04.2020 | 23.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.27 KB | 05.05.2020 | 21.04.2020 | 7 |
Amendments to the Articles of Association |
DOC | 23 KB | 01.08.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 24 KB | 01.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 21 KB | 01.08.2016 | 22.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 20 KB | 01.08.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 32.51 KB | 09.05.2016 | 28.04.2016 | 1 |
Memorandum of Association |
TIF | 112.34 KB | 09.05.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 52.25 KB | 09.05.2016 | 28.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
192.13 KB | 25.08.2026 | 25.08.2026 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
243.02 KB | 25.08.2026 | 25.08.2026 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
194.51 KB | 25.08.2026 | 25.08.2026 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
138.71 KB | 25.08.2026 | 25.08.2026 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
138.71 KB | 25.08.2026 | 25.08.2026 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
192.34 KB | 25.08.2026 | 25.08.2026 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
193.66 KB | 25.08.2026 | 25.08.2026 | 1 | |
Application |
EDOC | 135.09 KB | 25.08.2026 | 24.08.2026 | 27 |
Consent of members of the supervisory board |
ASICE | 94.1 KB | 20.08.2026 | 19.08.2026 | 1 |
Consent of members of the supervisory board |
ASICE | 97.17 KB | 20.08.2026 | 19.08.2026 | 1 |
Consent of members of the supervisory board |
ASICE | 98.7 KB | 20.08.2026 | 19.08.2026 | 1 |
Consent of members of the supervisory board |
ASICE | 94.56 KB | 20.08.2026 | 19.08.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 124.84 KB | 25.08.2026 | 17.08.2026 | 1 |
Application |
EDOC | 77.13 KB | 08.06.2026 | 03.06.2026 | 1 |
Application |
EDOC | 76.76 KB | 30.04.2026 | 27.04.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.33 KB | 30.04.2026 | 09.04.2026 | 1 |
Application |
EDOC | 81.63 KB | 26.03.2026 | 19.03.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 55.04 KB | 26.03.2026 | 18.03.2026 | 1 |
Application |
EDOC | 97.26 KB | 14.01.2025 | 06.01.2025 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 54.09 KB | 29.04.2020 | 28.04.2020 | 9 |
Application |
DOCX | 54.09 KB | 29.04.2020 | 28.04.2020 | 9 |
Application |
EDOC | 69.18 KB | 29.04.2020 | 28.04.2020 | 9 |
Articles of Association |
ASICE | 50.03 KB | 29.04.2020 | 23.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.36 KB | 05.05.2020 | 21.04.2020 | 7 |
Protocols/decisions of a company/organisation |
47.63 KB | 29.04.2020 | 21.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 50.6 KB | 29.04.2020 | 21.04.2020 | 1 |
Copy of the personal identification document |
ZIP | 171.87 KB | 29.04.2020 | 17.03.2020 | 9 |
Copy of the personal identification document |
ZIP | 171.87 KB | 29.04.2020 | 17.03.2020 | 9 |
Copy of the personal identification document |
EDOC | 184.55 KB | 29.04.2020 | 17.03.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
XLS | 35.5 KB | 29.04.2020 | 06.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
XLS | 35.5 KB | 29.04.2020 | 06.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 28.4 KB | 29.04.2020 | 06.02.2020 | 18 |
Copy of the personal identification document |
ZIP | 93.5 KB | 29.04.2020 | 23.10.2019 | 5 |
Copy of the personal identification document |
ZIP | 93.5 KB | 29.04.2020 | 23.10.2019 | 5 |
Copy of the personal identification document |
EDOC | 106.09 KB | 29.04.2020 | 23.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 10.09.2018 | 10.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 39.81 KB | 07.09.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 01.08.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 21.56 KB | 01.08.2016 | 22.07.2016 | 1 |
Application |
DOC | 47 KB | 01.08.2016 | 22.07.2016 | 3 |
Application |
EDOC | 17.79 KB | 01.08.2016 | 22.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16.5 KB | 01.08.2016 | 22.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.44 KB | 01.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 01.08.2016 | 22.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
85.41 KB | 25.07.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 01.08.2016 | 11.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 14.02 KB | 01.08.2016 | 11.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 13.29 KB | 01.08.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 09.05.2016 | 02.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 09.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 09.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 508.88 KB | 09.05.2016 | 28.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 09.05.2016 | 28.04.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 131.71 KB | 09.05.2016 | 28.04.2016 | 5 |
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.
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