DOREKS, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
41 by paid taxes
14 by employees
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 | Sabiedrība ar ierobežotu atbildību "DOREKS" |
| Registration number, date | 40003499418, 22.06.2000 |
| VAT number | LV40003499418 from 04.07.2000 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Pils iela 18 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.12.2015 |
| 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
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.65 | 21.88 | 14.75 |
| Personal income tax (thousands, €) | 4.97 | 6.76 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 8.01 | 11.62 | 6.81 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2023 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2023 |
* 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 |
95.01 % | 2 703 | € 1 | € 2 703 | Ukraine | 24.04.2023 | 18.05.2023 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 24.04.2023 | 18.05.2023 |
Historical addresses
| Rīga, Augusta Dombrovska iela 44-97 | Until 28.06.2013 | 11 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 19 | Until 15.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (811.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (772.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (727.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (682.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (967.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (711.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (354.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (346.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Doreks 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Doreks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Doreks 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doreks Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Doreks 2011 | |||||
2010 |
Annual report | 30.05.2011 | TIF (461.2 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (507.33 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (27.39 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (554.88 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (317.04 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (372.74 KB) | ||
2004 |
Annual report | 23.08.2019 | TIF (537.81 KB) | ||
2003 |
Annual report | 23.08.2019 | TIF (1.01 MB) | ||
2002 |
Annual report | 23.08.2019 | TIF (1.15 MB) | ||
2001 |
Annual report | 23.08.2019 | TIF (959.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 756.74 KB | 18.05.2023 | 24.04.2023 | 2 |
Shareholders’ register |
TIF | 924.57 KB | 18.05.2023 | 24.04.2023 | 2 |
Amendments to the Articles of Association |
TIF | 298.2 KB | 18.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
TIF | 400.46 KB | 01.07.2019 | 14.06.2019 | 13 |
Amendments to the Articles of Association |
TIF | 30.87 KB | 18.07.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 64.09 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 65.61 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 67.45 KB | 03.08.2017 | 31.07.2017 | 3 |
Shareholders’ register |
TIF | 70.14 KB | 23.08.2019 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 82.95 KB | 23.08.2019 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 23.08.2019 | 30.09.2015 | 1 |
Articles of Association |
TIF | 20.71 KB | 23.08.2019 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 31.02 KB | 23.08.2019 | 18.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 23.08.2019 | 23.09.2009 | 1 |
Articles of Association |
TIF | 34.33 KB | 23.08.2019 | 23.09.2009 | 1 |
Shareholders’ register |
TIF | 34.31 KB | 23.08.2019 | 23.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.15 KB | 23.08.2019 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 61.54 KB | 23.08.2019 | 27.02.2009 | 2 |
Articles of Association |
TIF | 35.11 KB | 23.08.2019 | 13.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.3 KB | 23.08.2019 | 13.07.2004 | 1 |
Shareholders’ register |
TIF | 60.7 KB | 23.08.2019 | 13.07.2004 | 3 |
Amendments to the Articles of Association |
TIF | 33.37 KB | 23.08.2019 | 09.01.2003 | 1 |
Shareholders’ register |
TIF | 42.69 KB | 23.08.2019 | 09.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.86 KB | 23.08.2019 | 16.10.2002 | 1 |
Shareholders’ register |
TIF | 43.13 KB | 23.08.2019 | 16.10.2002 | 1 |
Articles of Association |
TIF | 380.21 KB | 23.08.2019 | 15.06.2000 | 9 |
Memorandum of Association |
TIF | 181.35 KB | 23.08.2019 | 15.06.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 43.76 KB | 18.05.2023 | 15.05.2023 | 1 |
Application |
TIF | 3.52 MB | 18.05.2023 | 24.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 907.45 KB | 18.05.2023 | 24.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 15.07.2019 | 15.07.2019 | 1 |
Application |
TIF | 100.52 KB | 15.07.2019 | 11.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 15.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 163.96 KB | 01.07.2019 | 28.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 124.91 KB | 18.07.2018 | 16.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 18.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 112.86 KB | 03.08.2017 | 31.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.18 KB | 03.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 23.08.2019 | 10.02.2016 | 2 |
Application |
TIF | 94.45 KB | 23.08.2019 | 01.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 23.08.2019 | 01.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 441.45 KB | 23.08.2019 | 18.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 23.08.2019 | 08.12.2015 | 2 |
Application |
TIF | 63.15 KB | 23.08.2019 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 23.08.2019 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 23.08.2019 | 28.06.2013 | 2 |
Application |
TIF | 128.01 KB | 23.08.2019 | 25.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 23.08.2019 | 20.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.06 KB | 23.08.2019 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 23.08.2019 | 20.04.2010 | 1 |
Sample report |
TIF | 27.16 KB | 23.08.2019 | 13.04.2010 | 1 |
Application |
TIF | 148.77 KB | 23.08.2019 | 08.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 23.08.2019 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 23.08.2019 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 23.08.2019 | 24.03.2010 | 1 |
Application |
TIF | 84.24 KB | 23.08.2019 | 18.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 23.08.2019 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 23.08.2019 | 19.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 23.08.2019 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 23.08.2019 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 23.08.2019 | 29.09.2009 | 1 |
Application |
TIF | 97.34 KB | 23.08.2019 | 23.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.14 KB | 23.08.2019 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 23.08.2019 | 22.07.2009 | 1 |
Application |
TIF | 96.05 KB | 23.08.2019 | 17.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 23.08.2019 | 17.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.77 KB | 23.08.2019 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 23.08.2019 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 23.08.2019 | 12.03.2009 | 1 |
Submission/Application |
TIF | 47.17 KB | 23.08.2019 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 23.08.2019 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 23.08.2019 | 08.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 23.08.2019 | 06.03.2009 | 1 |
Application |
TIF | 91.49 KB | 23.08.2019 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.61 KB | 23.08.2019 | 27.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.8 KB | 23.08.2019 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 23.08.2019 | 02.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 23.08.2019 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 23.08.2019 | 01.08.2007 | 1 |
Application |
TIF | 107.31 KB | 23.08.2019 | 16.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 23.08.2019 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.46 KB | 23.08.2019 | 16.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 429.55 KB | 23.08.2019 | 28.08.2006 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 23.08.2019 | 19.07.2004 | 1 |
Registration certificates |
TIF | 95.57 KB | 23.08.2019 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 23.08.2019 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 23.08.2019 | 14.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.51 KB | 23.08.2019 | 13.07.2004 | 1 |
Application |
TIF | 128.46 KB | 23.08.2019 | 13.07.2004 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 23.08.2019 | 13.07.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.02 KB | 23.08.2019 | 13.07.2004 | 1 |
Consent of the auditor |
TIF | 10.04 KB | 23.08.2019 | 13.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 23.08.2019 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 23.08.2019 | 13.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.57 KB | 23.08.2019 | 13.07.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 250.78 KB | 23.08.2019 | 25.03.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 23.08.2019 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 23.08.2019 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 23.08.2019 | 02.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 23.08.2019 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 23.08.2019 | 22.09.2003 | 1 |
Submission/Application |
TIF | 26.25 KB | 23.08.2019 | 22.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 399.77 KB | 23.08.2019 | 17.08.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 23.08.2019 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 23.08.2019 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 23.08.2019 | 10.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 23.08.2019 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.59 KB | 23.08.2019 | 09.01.2003 | 2 |
Submission/Application |
TIF | 25.23 KB | 23.08.2019 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 23.08.2019 | 18.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 23.08.2019 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.54 KB | 23.08.2019 | 16.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 23.08.2019 | 16.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 23.08.2019 | 16.10.2002 | 1 |
Submission/Application |
TIF | 27.5 KB | 23.08.2019 | 16.10.2002 | 1 |
Sample report |
TIF | 30.77 KB | 23.08.2019 | 27.06.2000 | 1 |
Submission/Application |
TIF | 21.1 KB | 23.08.2019 | 27.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 23.08.2019 | 22.06.2000 | 1 |
Registration certificates |
TIF | 69.12 KB | 23.08.2019 | 22.06.2000 | 1 |
Application |
TIF | 115.93 KB | 23.08.2019 | 16.06.2000 | 4 |
Appraisal reports |
TIF | 36.07 KB | 23.08.2019 | 16.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 23.08.2019 | 16.06.2000 | 1 |
Sample report |
TIF | 31.42 KB | 23.08.2019 | 16.06.2000 | 1 |
Copy of the personal identification document |
TIF | 169.06 KB | 23.08.2019 | 06.03.1998 | 2 |
Copy of the personal identification document |
TIF | 28.25 KB | 23.08.2019 | 16.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 256.03 KB | 23.08.2019 | 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