DORADO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover

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

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

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

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 8 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 PDF
dorado group valdes zinojums PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums SIa Dorado Group PDF

2012

Annual report 17.12.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums SIa Dorado Group PDF

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