DORES CONSTRUCTION, SIA

Limited Liability Company, Micro company
Place in branch
298 by turnover
136 by profit
105 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DORES CONSTRUCTION"
Registration number, date 44103087920, 27.08.2013
VAT number LV44103087920 from 09.01.2015 Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Dārdu iela 7, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 22 000 EUR, registered payment 09.02.2016
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, €) 129.69 191.03 184.15
Personal income tax (thousands, €) 32.19 43.12 38.68
Statutory social insurance contributions (thousands, €) 61.64 81.69 72.82
Average employees count 11 13 14
Received COVID-19 downtime support 14.04.2021, 4 290.32 €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Chairperson of the Board Right to represent individually   29.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2023
* 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

Sabiedrība ar ierobežotu atbildību "DORES FABRIKA"

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

100 % 22 000 € 1 € 22 000 Latvia 03.09.2015 09.02.2016

Apply information changes

ML

"Dores Construction", SIA

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

Kokapstrāde

http://www.dores.lv/

Historical addresses

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  ZIP €11.00
Annual report 2023 PDF
DC Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
DC Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (185.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (428.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (413.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (266.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (361.76 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 (90.46 KB) €7.00

2013

Annual report 27.08.2013 - 31.12.2013 16.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.31 KB 29.10.2024 17.10.2024 1

Articles of Association

EDOC 32.56 KB 24.07.2024 12.07.2024 1

Amendments to the Articles of Association

TIF 7.21 KB 24.03.2017 17.03.2017 1

Articles of Association

TIF 64.02 KB 24.03.2017 17.03.2017 5

Articles of Association

TIF 105.93 KB 19.10.2017 03.09.2015 3

Shareholders’ register

TIF 96.22 KB 19.10.2017 03.09.2015 3

Regulations for the increase/reduction of the equity

TIF 26.04 KB 19.10.2017 02.09.2015 1

Shareholders’ register

TIF 95.43 KB 19.10.2017 02.09.2015 3

Shareholders’ register

TIF 187.62 KB 19.10.2017 02.09.2015 4

Articles of Association

TIF 76.1 KB 19.10.2017 31.08.2015 3

Regulations for the increase/reduction of the equity

TIF 23.95 KB 19.10.2017 31.08.2015 1

Articles of Association

DOCX 13.81 KB 27.08.2013 14.08.2013 2

Memorandum of Association

PDF 98.02 KB 27.08.2013 14.08.2013 2

Shareholders’ register

PDF 777.81 KB 27.08.2013 14.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.71 KB 29.10.2024 21.10.2024 1

Protocols/decisions of a company/organisation

ASICE 16.38 KB 29.10.2024 17.10.2024 1

Application

EDOC 55.47 KB 12.08.2024 02.08.2024 1

Application

EDOC 57.11 KB 24.07.2024 19.07.2024 1

Protocols/decisions of a company/organisation

EDOC 17.81 KB 24.07.2024 12.07.2024 1

Application

EDOC 59.65 KB 28.09.2023 17.09.2023 1

Protocols/decisions of a company/organisation

EDOC 35.26 KB 28.09.2023 15.09.2023 1

Application

EDOC 58.85 KB 16.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

EDOC 49.56 KB 16.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 11.02.2022 11.02.2022 2

Application

DOCX 52.21 KB 11.02.2022 09.02.2022 5

Application

DOCX 52.21 KB 11.02.2022 09.02.2022 5

Protocols/decisions of a company/organisation

DOCX 18.2 KB 11.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.2 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

EDOC 65.9 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.4 KB 08.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 18.03.2020 18.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.76 KB 13.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 14.06.2019 14.06.2019 2

Application

PDF 282.65 KB 14.06.2019 10.06.2019 8

Application

EDOC 284.65 KB 14.06.2019 10.06.2019 8

Application

PDF 282.65 KB 14.06.2019 10.06.2019 8

Protocols/decisions of a company/organisation

EDOC 33.35 KB 14.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.8 KB 14.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.8 KB 14.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.68 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.03.2019 14.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.92 KB 11.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

RTF 190.21 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 190.32 KB 12.03.2018 01.03.2018 6

Decisions / letters / protocols of public notaries

RTF 52.83 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 27.07.2017 27.07.2017 2

Application

TIF 251.34 KB 27.07.2017 26.07.2017 6

Consent of a member of the Board / executive director

TIF 49.28 KB 27.07.2017 25.07.2017 3

Protocols/decisions of a company/organisation

TIF 83.22 KB 27.07.2017 25.07.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.4 KB 28.03.2017 28.03.2017 2

Application

TIF 111.37 KB 24.03.2017 20.03.2017 7

Consent of a member of the Board / executive director

TIF 10.64 KB 24.03.2017 20.03.2017 1

Consent of a member of the Board / executive director

TIF 32.98 KB 24.03.2017 20.03.2017 3

Consent of a member of the Board / executive director

TIF 33.32 KB 24.03.2017 20.03.2017 3

Protocols/decisions of a company/organisation

TIF 61.18 KB 24.03.2017 17.03.2017 5

Decisions / letters / protocols of public notaries

TIF 49.29 KB 19.10.2017 09.02.2016 2

Decisions / letters / protocols of public notaries

TIF 54.06 KB 19.10.2017 09.02.2016 2

Application

TIF 106.9 KB 19.10.2017 03.09.2015 2

Application

TIF 112.12 KB 19.10.2017 03.09.2015 2

Other documents

TIF 20.94 KB 19.10.2017 03.09.2015 1

Other documents

TIF 21.35 KB 19.10.2017 03.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.62 KB 19.10.2017 02.09.2015 1

Protocols/decisions of a company/organisation

TIF 121.07 KB 19.10.2017 02.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 19.10.2017 31.08.2015 1

Power of attorney, act of empowerment

TIF 25.55 KB 19.10.2017 31.08.2015 1

Protocols/decisions of a company/organisation

TIF 85.62 KB 19.10.2017 31.08.2015 3

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 54.19 KB 27.08.2013 27.08.2013 1

Registration certificates

TIF 3.28 MB 27.08.2013 27.08.2013 1

Registration certificates

EDOC 578.8 KB 27.08.2013 27.08.2013 1

Announcement regarding the legal address

PDF 94.56 KB 27.08.2013 14.08.2013 1

Articles of Association

EDOC 94.16 KB 27.08.2013 14.08.2013 2

Application

PDF 821.55 KB 27.08.2013 14.08.2013 3

Confirmation or consent to legal address

PDF 91.62 KB 27.08.2013 14.08.2013 1

Consent of a member of the Board / executive director

PDF 85.7 KB 27.08.2013 14.08.2013 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