DORES ARCHITECTURE, SIA

Limited Liability Company, Micro company
Place in branch
434 by turnover
141 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DORES ARCHITECTURE"
Registration number, date 44103052878, 08.08.2008
VAT number LV44103052878 from 22.01.2009 Europe VAT register
Register, date Commercial Register, 08.08.2008
Legal address Dārdu iela 7, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 3 402 EUR, registered payment 22.10.2015
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, €) 65.03 107.04 97.23
Personal income tax (thousands, €) 15.98 21.5 20.31
Statutory social insurance contributions (thousands, €) 27.67 44.83 40.31
Average employees count 6 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2023
* 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

DORES FABRIKA, Sabiedrība ar ierobežotu atbildību

Reg. no. 44103031128
Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3

100 % 243 € 14 € 3 402 Latvia 02.09.2015 22.10.2015

Apply information changes

ML

"Dores Architecture", SIA

Ieriķi, Dārdu 7, Drabešu pagasts, Cēsu nov. LV-4139 Check address owners

Kokapstrāde

http://www.dores.lv

Historical company names

SIA "DORES" Until 22.10.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "DORES" Until 26.05.2011 13 years ago

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, Ieriķi, Dārdu iela 7 Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (427.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (218.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka l mums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums 2020 parakst ts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (209.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (339.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (127.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (365 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  PDF (1.3 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums D 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums D 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP D 2010 RAR

2009

 Annual report: Board statement 08.08.2008 - 31.12.2009 03.05.2010  TIF (1.74 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.65 KB 24.07.2024 12.07.2024 1

Amendments to the Articles of Association

 DOCX 14.12 KB 14.06.2019 27.05.2019 1

Amendments to the Articles of Association

 DOCX 14.12 KB 14.06.2019 27.05.2019 1

Articles of Association

 PDF 143.85 KB 14.06.2019 27.05.2019 2

Articles of Association

 PDF 143.85 KB 14.06.2019 27.05.2019 2

Amendments to the Articles of Association

 TIF 12.35 KB 24.03.2017 17.03.2017 1

Articles of Association

 TIF 90.01 KB 24.03.2017 17.03.2017 5

Articles of Association

 TIF 78.61 KB 29.03.2017 02.09.2015 3

Shareholders’ register

TIF 60.42 KB 29.03.2017 02.09.2015 3

Shareholders’ register

TIF 87.49 KB 29.03.2017 02.09.2015 3

Shareholders’ register

TIF 49.46 KB 18.02.2013 11.02.2013 1

Shareholders’ register

TIF 21.97 KB 27.05.2011 17.05.2011 1

Shareholders’ register

TIF 31.5 KB 27.05.2011 04.08.2009 1

Shareholders’ register

TIF 56 KB 29.03.2017 08.08.2008 1

Articles of Association

 TIF 69.15 KB 15.08.2008 26.05.2008 3

Memorandum of association

 TIF 99.43 KB 15.08.2008 26.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.6 KB 12.08.2024 02.08.2024 3

Application

 EDOC 55.17 KB 24.07.2024 19.07.2024 2

Protocols/decisions of a company/organisation

 EDOC 17.97 KB 24.07.2024 12.07.2024 1

Application

 EDOC 60.83 KB 27.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.3 KB 27.09.2023 15.09.2023 1

Application

 EDOC 58.45 KB 16.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 66.58 KB 16.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 11.02.2022 11.02.2022 2

Application

 DOCX 51.59 KB 11.02.2022 09.02.2022 5

Application

 DOCX 51.59 KB 11.02.2022 09.02.2022 5

Protocols/decisions of a company/organisation

 DOCX 18.15 KB 11.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.15 KB 11.02.2022 27.01.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 2.12 MB 11.02.2022 08.12.2021 4

Decisions / letters / protocols of public notaries

 RTF 195.22 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 14.06.2019 14.06.2019 2

Application

 EDOC 298.43 KB 14.06.2019 10.06.2019 10

Application

 PDF 304.2 KB 14.06.2019 10.06.2019 10

Application

 PDF 304.2 KB 14.06.2019 10.06.2019 10

Amendments to the Articles of Association

 EDOC 27.94 KB 14.06.2019 27.05.2019 1

Articles of Association

 EDOC 150.19 KB 14.06.2019 27.05.2019 2

Protocols/decisions of a company/organisation

 DOCX 15.14 KB 14.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.14 KB 14.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 29.47 KB 14.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 212.14 KB 15.03.2018 13.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 29.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 29.03.2017 28.03.2017 2

Application

 TIF 233.85 KB 24.03.2017 20.03.2017 7

Consent of a member of the Board / executive director

 TIF 51.99 KB 24.03.2017 20.03.2017 3

Consent of a member of the Board / executive director

 TIF 51.41 KB 24.03.2017 20.03.2017 3

Protocols/decisions of a company/organisation

 TIF 90.8 KB 24.03.2017 17.03.2017 5

Decisions / letters / protocols of public notaries

 TIF 89.53 KB 29.03.2017 22.10.2015 2

Application

 TIF 448.41 KB 29.03.2017 02.09.2015 6

Protocols/decisions of a company/organisation

 TIF 90.64 KB 29.03.2017 02.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 18.02.2013 15.02.2013 1

Application

 TIF 113.08 KB 18.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 27.05.2011 26.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.62 KB 27.05.2011 26.05.2011 2

Registration certificates

 TIF 37.29 KB 27.05.2011 26.05.2011 1

Submission/Application

 TIF 19.73 KB 27.05.2011 26.05.2011 1

Consent of a member of the Board / executive director

 TIF 27.85 KB 27.05.2011 19.05.2011 1

Application

 TIF 335.72 KB 27.05.2011 17.05.2011 5

Protocols/decisions of a company/organisation

 TIF 32.23 KB 27.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37 KB 27.05.2011 12.08.2009 1

Receipts on the publication and state fees

 TIF 18.54 KB 27.05.2011 10.08.2009 1

Application

 TIF 66.22 KB 27.05.2011 04.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 59.28 KB 15.08.2008 08.08.2008 1

Registration certificates

 TIF 118.85 KB 15.08.2008 08.08.2008 1

Receipts on the publication and state fees

 TIF 56.77 KB 15.08.2008 05.08.2008 2

Application

 TIF 793.38 KB 15.08.2008 28.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 15.08.2008 17.07.2008 1

Announcement regarding the legal address

 TIF 11.83 KB 15.08.2008 26.05.2008 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