Dominante Capital, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Dominante Capital" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003256084, 14.06.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 24.09.2003 | ||||||||||||
SEPA identifier | LV86ZZZ40003256084 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 57A - 1, LV-1010
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 57A - 1, Rīga, LV-1010 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K042367. 30.03.2007 | ||||||||||||
Fixed capital |
Paid capital - 1 471 318.50 EUR (Registered in State Enterprise register 28.08.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 23.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67019000 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (34) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.10.2024 | 01.01.2022 - 31.12.2022 | Annual report | 02.10.2024 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 02.10.2024 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 02.10.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.10.2023 | 01.01.2021 - 31.12.2021 | Annual report | 05.10.2023 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 05.10.2023 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 05.10.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.01.2022 | 01.01.2020 - 31.12.2020 | Annual report | 19.01.2022 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 19.01.2022 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 19.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.12.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.12.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.12.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 18.09.2007 | 01.01.2006 - 31.12.2006 | Annual report | 18.09.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.09.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.09.2006 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.07.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.07.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 31.07.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 31.07.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 30.09.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 30.09.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.08.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 06.08.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 06.08.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2018 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 32996 - 33008 | 32996 - 33008 | ||
Net turnover
12499 , Major
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12499 |
Major | |
Profit or loss
112046
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112046 |
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Equity capital
114716
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114716 |
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Fixed assets
3024
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3024 |
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Balance
4412
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4412 |
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Tangible assets
54828 - 54836
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54828 - 54836 |
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Liquidity
60273 - 60277 , Companies
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60273 - 60277 |
Companies | |
Profitability
69441 , Companies
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69441 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |