DORES ENGINEERING, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DORES ENGINEERING"
Registration number, date 40203009273, 29.07.2016
VAT number LV40203009273 from 06.08.2016 Europe VAT register
Register, date Commercial Register, 29.07.2016
Legal address Lielā iela 38, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2016
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, €) 136.12 368.2 183.14
Personal income tax (thousands, €) 31.67 58.36 73.41
Statutory social insurance contributions (thousands, €) 53.69 112.22 126.81
Average employees count 12 19 22

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Cita veida darbgaldu ražošana (28.49)
CSP industry Cita veida darbgaldu ražošana (28.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.04.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.05.2018
* 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

67.86 % 19 € 100 € 1 900 Latvia 22.09.2022 30.09.2022

Natural person

32.14 % 9 € 100 € 900 Latvia 22.09.2022 30.09.2022

Apply information changes

ML

"Dores Engineering", SIA

Ieriķi, Lielā 38, Drabešu pagasts, Cēsu nov. LV-4139 Check address owners

Mašīnbūve

https://www.forma.lv/

Historical addresses

Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 7 Until 22.11.2017 7 years ago
Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3 Until 01.07.2021 3 years ago
Cēsu nov., Drabešu pag., Ieriķi, Dārdu iela 3 Until 17.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Dores Engineering revidentu zi ojums PDF
Vad zi ojums 1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
015 JPG

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
001 JPG
Vabibas zin 1.lpp JPG

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
001 JPG
Zv rev atzinums par 2020.gadu. PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
001 JPG
Zverinata Revidenta atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

Annual report 29.07.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 04 28 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.67 KB 30.09.2022 22.09.2022 2

Articles of Association

TIF 127.67 KB 11.04.2017 17.03.2017 6

Amendments to the Articles of Association

TIF 11.18 KB 24.03.2017 17.03.2017 1

Shareholders’ register

TIF 144.98 KB 12.08.2016 27.07.2016 2

Articles of Association

TIF 30.16 KB 12.08.2016 26.07.2016 1

Memorandum of Association

TIF 76.96 KB 12.08.2016 26.07.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.78 KB 30.09.2022 30.09.2022 4

Application

DOCX 48.78 KB 30.09.2022 30.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 30.09.2022 30.09.2022 2

Shareholders’ register

EDOC 49.91 KB 30.09.2022 22.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 22.08.2022 22.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.1 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.54 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 29.04.2020 29.04.2020 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.77 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

DOC 86 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.49 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.49 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 17.10.2018 17.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 15.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 16.05.2018 16.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.17 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 09.05.2018 09.05.2018 2

Application

TIF 287.98 KB 08.05.2018 17.04.2018 8

Consent of a member of the Board / executive director

TIF 58.85 KB 08.05.2018 17.04.2018 3

Protocols/decisions of a company/organisation

TIF 79.66 KB 08.05.2018 17.04.2018 3

Statement regarding the beneficial owners

TIF 196.91 KB 08.05.2018 17.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 22.11.2017 22.11.2017 2

Application

TIF 142.95 KB 16.11.2017 10.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 25.07.2017 25.07.2017 2

Application

TIF 250.8 KB 25.07.2017 24.07.2017 6

Protocols/decisions of a company/organisation

TIF 85.18 KB 25.07.2017 24.07.2017 5

Decisions / letters / protocols of public notaries

RTF 53.47 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.36 KB 10.04.2017 10.04.2017 2

Application

TIF 255.22 KB 11.04.2017 20.03.2017 9

Consent of a member of the Board / executive director

TIF 55.76 KB 11.04.2017 17.03.2017 3

Consent of a member of the Board / executive director

TIF 53.7 KB 11.04.2017 17.03.2017 3

Protocols/decisions of a company/organisation

TIF 104.33 KB 11.04.2017 17.03.2017 5

Decisions / letters / protocols of public notaries

TIF 60.66 KB 12.08.2016 29.07.2016 2

Application

TIF 350.77 KB 12.08.2016 27.07.2016 5

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 12.08.2016 27.07.2016 1

Announcement regarding the legal address

TIF 15.82 KB 12.08.2016 26.07.2016 1

Confirmation or consent to legal address

TIF 21.79 KB 12.08.2016 26.07.2016 1

Consent of a member of the Board / executive director

TIF 51.1 KB 25.07.2017 3
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