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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DORADO GROUP" |
| Registration number, date | 40103617513, 17.12.2012 |
| VAT number | None (excluded 16.05.2022) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Latgales iela 254 k-1 – 59, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.44 | 0.17 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 81 | € 35 | € 2 835 | Russian Federation | 08.02.2016 | 17.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Dorado Group", SIA
Latgales 254 k-1, Rīga LV-1063 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Maskavas iela 252A | Until 08.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 26.07.2019 | 5 years ago |
| Rīga, Murmastienes iela 3 | Until 30.01.2020 | 4 years ago |
| Rīga, Maskavas iela 254 k-1 - 59 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (179.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (179.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (243.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (244.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (371.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (390.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dorado group valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIa Dorado Group.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIa Dorado Group | |||||
2012 |
Annual report | 17.12.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIa Dorado Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.8 KB | 19.02.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 11.19 KB | 19.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 46.25 KB | 19.02.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 15.27 KB | 09.05.2013 | 02.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 09.05.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 19.45 KB | 09.05.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 26.27 KB | 28.12.2012 | 11.12.2012 | 1 |
Memorandum of Association |
TIF | 40 KB | 28.12.2012 | 11.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 312.4 KB | 30.01.2020 | 29.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 312.4 KB | 30.01.2020 | 29.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.42 KB | 30.01.2020 | 29.01.2020 | 4 |
Application |
TIF | 116.13 KB | 20.01.2020 | 16.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 20.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.2 KB | 30.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.28 KB | 30.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.2 KB | 30.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.18 KB | 30.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.45 KB | 30.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 30.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 72.95 KB | 19.02.2016 | 12.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 19.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 09.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 791.74 KB | 09.05.2013 | 24.04.2013 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 09.05.2013 | 24.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.13 KB | 09.05.2013 | 24.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 09.05.2013 | 19.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 09.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 43.1 KB | 28.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 317.47 KB | 28.12.2012 | 12.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.47 KB | 28.12.2012 | 12.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.55 KB | 28.12.2012 | 11.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 20.01.2020 | 17.01.2000 | 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