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
VAT identification number Status Registered Excluded
LV40003256084 Is active 30.08.1995
Legal address Legal address: Rīga, Dzirnavu iela 57A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57A - 1, Rīga, LV-1010
Reorganizations
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)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 32996 - 33008
 32996 - 33008
Net turnover
  12499 , Major
 12499
Major
Profit or loss
  112046
 112046
Equity capital
  114716
 114716
Fixed assets
  3024
 3024
Balance
  4412
 4412
Tangible assets
  54828 - 54836
 54828 - 54836
Liquidity
  60273 - 60277 , Companies
 60273 - 60277
Companies
Profitability
  69441 , Companies
 69441
Companies

About the company's comparative indices

Legal address on the map
Dominante Capital Legal address on the map
Publications (0)