EfTEN Domina, SIA

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. Full company profile

€ 5.00

Annual report 2024

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

€ 7.00

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

€ 15.00

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	5 000 EUR, registered payment 01.08.2016
CSDD	Transport vehicles registered in CSDD

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
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

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	1 974.38	1 777.82	1 458.51
Personal income tax (thousands, €)	52.06	48.01	40.89
Statutory social insurance contributions (thousands, €)	89.67	90.47	83.85
Average employees count	7	7	7
Received COVID-19 downtime support	07.01.2022, 3 465.49 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

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

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.05.2020	Estonia	Estonia
Control type: other
Natural person	From 14.05.2020	Estonia	Estonia
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		15.05.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		02.05.2016

* 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
EfTEN Kinnisvarafond II AS Reg. no. 12781528 A.Lauteri 5, Tallina, 10114	100 %	2 500	€ 2	€ 5 000	Estonia	22.07.2016	01.08.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

EfTEN Kinnisvarafond II AS

Reg. no. 12781528
A.Lauteri 5, Tallina, 10114

100 %

2 500

€ 2

€ 5 000

Estonia

22.07.2016

01.08.2016

Contacts in cooperation with
Apply information changes

"EfTen Domina", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Nekustamais īpašums

https://www.domina-shopping.lv

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
2024	Annual report	01.01.2024 - 31.12.2024	08.05.2025	ZIP	€7.00
	Annual report 2024			PDF
	Vadibas zinojums			PDF
	Zverinata revidenta zinojuma noraksts			PDF
2023	Annual report	01.01.2023 - 31.12.2023	08.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadibas zinojums			PDF
	Zverinata revidenta zinojuma noraksts			PDF
2022	Annual report	01.01.2022 - 31.12.2022	19.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vad bas zi ojums			PDF
	Zv rin ta revidenta zi ojuma noraksts			PDF
2021	Annual report	01.01.2021 - 31.12.2021	14.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad bas zi ojums			PDF
	Zv rin ta revidenta zi ojuma noraksts			PDF
2020	Annual report	01.01.2020 - 31.12.2020	22.06.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidentu zinojums			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	27.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Neatkar gu revidentu zi ojums			PDF
	Vad bas zi ojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	27.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	Neatkar gu revidentu zi ojums			PDF
	Vad bas zi ojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	29.03.2018	ZIP	€11.00
	Annual report 2017			PDF
	Neatkarigu revidentu zinojums EfTEN Domina SIA			PDF
	Vadibas zinojums EfTEn Domina SIA			PDF
2016	Annual report	02.05.2016 - 31.12.2016	19.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums			PDF
	Zinojums par finansu parskata reviziju			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	PDF	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
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	EDOC	69.18 KB	29.04.2020	28.04.2020	9
Application	DOCX	54.09 KB	29.04.2020	28.04.2020	9
Application	DOCX	54.09 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	ASICE	50.6 KB	29.04.2020	21.04.2020	1
Protocols/decisions of a company/organisation	PDF	47.63 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	EDOC	184.55 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
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	EDOC	106.09 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
Decisions / letters / protocols of public notaries	EDOC	70 KB	10.09.2018	10.09.2018	2
Decisions / letters / protocols of public notaries	RTF	189.1 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	PDF	85.41 KB	25.07.2016	22.07.2016	1
Protocols/decisions of a company/organisation	EDOC	14.02 KB	01.08.2016	11.07.2016	2
Protocols/decisions of a company/organisation	DOC	23 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. Request documents in Company register

Connected articles

Date	Source	Title
24.11.2025	LETA	"OC Vision" ieguldījis 300 000 eiro jaunā "Vision Express" veikalā tirdzniecības centrā "Domina Shopping"
09.05.2025	LETA	Tirdzniecības centra "Domina Shopping" pārvaldītāja apgrozījums pērn pieaudzis par 2,7%
09.04.2024	LETA	Tirdzniecības centra "Domina Shopping" pārvaldītājs pērn cietis 1,238 miljonu eiro zaudējumus
25.03.2024	LETA	Līdz trešdienai tirdzniecības centrā "Domina Shopping" norisināsies Lieldienu labdarības tirdziņš
14.03.2024	LETA	"Domina Shopping" attīstībā pērn investēti aptuveni 2,5 miljoni eiro
12.03.2024	LETA	"Domina Shopping" apgrozījums pērn palielinājies par gandrīz 10%
24.04.2023	LETA	"Domina Shopping" zaudējumi saistībā ar ugunsgrēku varētu veidot apmēram 200 000 eiro
24.04.2023	LETA	papildināta - "Domina Shopping" zaudējumi saistībā ar ugunsgrēku varētu veidot apmēram 200 000 eiro
21.04.2023	LETA	Tirdzniecības centra "Domina Shopping" pārvaldītāja apgrozījums pērn pieaudzis par 42,8%
12.12.2019	LETA	Nekustamo īpašumu nozares līderis pērn bija "Rīgas namu pārvaldnieks"

EfTEN Domina, SIA

Informational products

Full company profile

Annual report 2024

One day access

Basic data

Company value (millions, €)

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

EfTEN Kinnisvarafond II AS

Contacts in cooperation with Apply information changes

"EfTen Domina", SIA

Historical company names

Historical addresses

Annual reports

2024

2023

2022

2021

2020

2019

2018

2017

2016

Documents

Articles of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Articles of Association

Memorandum of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Articles of Association

Justification supporting beneficial ownership disclosure statement

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Amendments to the Articles of Association

Articles of Association

Application

Application

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Shareholders’ register

Bank statements or other document regarding the payment of the equity

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Regulations for the increase/reduction of the equity

Decisions / letters / protocols of public notaries

Bank statements or other document regarding the payment of the equity

Announcement regarding the legal address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address