DORES FABRIKA, SIA

Limited Liability Company, Small company
Place in branch
86 by turnover
42 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DORES FABRIKA"
Registration number, date 44103031128, 25.03.2004
VAT number LV44103031128 from 08.04.2004 Europe VAT register
Register, date Commercial Register, 25.03.2004
Legal address Dārdu iela 7, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 466 088 EUR, registered payment 31.01.2014
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, €) 392.21 591.37 326.1
Personal income tax (thousands, €) 90.3 150.65 93.66
Statutory social insurance contributions (thousands, €) 185.23 275.2 214.72
Average employees count 33 39 50

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
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 Right to represent individually   15.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2024
* 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

80 % 26 634 € 14 € 372 876 Latvia 02.08.2024 06.08.2024

Natural person

20 % 6 658 € 14 € 93 212 Latvia 02.05.2024 21.05.2024

Apply information changes

ML

"Dores fabrika", SIA

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

Kokapstrāde

http://www.dores.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TERMOLINE" Until 16.06.2009 15 years ago

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, Ieriķi, Dārdu iela 3 Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3 Until 22.11.2017 7 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  ZIP €11.00
Annual report 2023 PDF
DF Gada p rskats 2023 arRZ EDOC
Dores VA 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
DF Gada parskats 2022 ar RZ EDOC
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
DF Gada parskats 2021 ar RZ parakst ts. EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
Dores Fabrika rev 19 EDOC
Vadibas zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.08.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums 2017 PDF
Zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
DF 2016 revid zinojums PDF
VAdibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
DF Vadibas zinojums 2015 gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DF 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DF 2013 PDF

2012

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

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP DF 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (2.29 MB)

2008

Annual report 15.05.2009  TIF (572.77 KB)

2007

Annual report 07.07.2008  TIF (457.09 KB)

2006

Annual report 12.06.2007  TIF (1.12 MB)

2005

Annual report 11.12.2017  TIF (390.05 KB)

2004

Annual report 11.12.2017  TIF (343.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.41 KB 15.10.2024 01.10.2024 1

Shareholders’ register

EDOC 89.37 KB 06.08.2024 02.08.2024 1

Articles of Association

EDOC 88.98 KB 01.08.2024 18.07.2024 1

Shareholders’ register

EDOC 109.3 KB 21.05.2024 17.05.2024 1

Shareholders’ register

EDOC 125.14 KB 21.05.2024 05.05.2024 1

Shareholders’ register

EDOC 108.75 KB 21.05.2024 02.05.2024 1

Amendments to the Articles of Association

TIF 188.32 KB 25.02.2019 22.02.2019 5

Articles of Association

TIF 378.9 KB 25.02.2019 22.02.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.69 KB 24.03.2017 21.03.2017 7

Shareholders’ register

TIF 276.88 KB 28.03.2017 17.03.2017 10

Amendments to the Articles of Association

TIF 9.34 KB 24.03.2017 17.03.2017 1

Articles of Association

TIF 216.19 KB 24.03.2017 17.03.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.1 KB 24.03.2017 23.02.2017 6

Shareholders’ register

TIF 106.6 KB 29.03.2017 11.08.2016 3

Shareholders’ register

TIF 374.24 KB 25.02.2015 16.01.2015 3

Shareholders’ register

TIF 193.54 KB 28.02.2014 25.02.2014 3

Amendments to the Articles of Association

TIF 269.89 KB 26.02.2014 24.02.2014 4

Articles of Association

TIF 370.14 KB 26.02.2014 24.02.2014 6

Shareholders’ register

TIF 161.7 KB 26.02.2014 24.02.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.82 KB 26.02.2014 07.02.2014 6

Amendments to the Articles of Association

PDF 105.95 KB 31.01.2014 30.01.2014 1

Articles of Association

DOCX 31.11 KB 31.01.2014 30.01.2014 3

Shareholders’ register

PDF 89.74 KB 31.01.2014 30.01.2014 1

Articles of Association

TIF 40.98 KB 12.12.2017 30.11.2012 2

Articles of Association

TIF 46.85 KB 12.12.2017 25.10.2011 3

Shareholders’ register

TIF 41.24 KB 12.12.2017 04.08.2009 1

Articles of Association

TIF 49.79 KB 12.12.2017 16.06.2009 3

Amendments to the Articles of Association

TIF 15.25 KB 12.12.2017 10.06.2009 1

Amendments to the Articles of Association

TIF 24.5 KB 12.12.2017 21.01.2009 1

Articles of Association

TIF 39.99 KB 12.12.2017 21.01.2009 2

Regulations for the increase/reduction of the equity

TIF 34.94 KB 12.12.2017 21.01.2009 1

Shareholders’ register

TIF 33.25 KB 12.12.2017 21.01.2009 1

Articles of Association

TIF 11.74 MB 26.02.2014 06.08.2007 106

Shareholders’ register

TIF 32.3 KB 12.12.2017 23.07.2007 1

Articles of Association

TIF 68.13 KB 11.12.2017 16.08.2005 3

Amendments to the Articles of Association

TIF 24.45 KB 11.12.2017 03.08.2005 1

Regulations for the increase/reduction of the equity

TIF 64.35 KB 11.12.2017 03.08.2005 3

Shareholders’ register

TIF 20.36 KB 11.12.2017 03.08.2005 1

Articles of Association

TIF 65.35 KB 11.12.2017 04.03.2004 2

Memorandum of Association

TIF 56.83 KB 11.12.2017 04.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.27 KB 15.10.2024 09.10.2024 4

Protocols/decisions of a company/organisation

EDOC 39.09 KB 15.10.2024 01.10.2024 3

Application

EDOC 66.24 KB 06.08.2024 05.08.2024 3

Application

EDOC 77.71 KB 01.08.2024 29.07.2024 1

Protocols/decisions of a company/organisation

EDOC 103.95 KB 01.08.2024 18.07.2024 1

Application

EDOC 287.86 KB 21.05.2024 17.05.2024 1

Other documents

PDF 2.42 MB 21.05.2024 07.03.2024 1

Protocols/decisions of a company/organisation

EDOC 240.6 KB 21.05.2024 15.12.2023 1

Application

EDOC 62.3 KB 25.09.2023 19.09.2023 1

Application

EDOC 55.81 KB 14.03.2023 08.03.2023 2

Application

EDOC 71.59 KB 13.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 41.55 KB 13.02.2023 16.12.2022 1

Application

DOCX 88.52 KB 15.12.2021 15.12.2021 6

Application

DOCX 88.52 KB 15.12.2021 15.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 15.12.2021 15.12.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 2.12 MB 15.12.2021 08.12.2021 4

Protocols/decisions of a company/organisation

EDOC 60.23 KB 07.12.2021 02.12.2021 2

Power of attorney, act of empowerment

TIF 21.51 MB 08.12.2021 29.11.2021 43

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 04.10.2021 04.10.2021 2

Application

DOCX 88.72 KB 04.10.2021 29.09.2021 21

Application

DOCX 88.72 KB 04.10.2021 29.09.2021 21

Notice of a member of the Board regarding the resignation

DOCX 16 KB 04.10.2021 29.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16 KB 04.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 14.12.2020 14.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.38 KB 09.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 18.03.2020 18.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 18.03.2020 18.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.72 KB 13.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.57 KB 13.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 26.02.2019 26.02.2019 2

Application

TIF 361.14 KB 25.02.2019 22.02.2019 14

Protocols/decisions of a company/organisation

TIF 248.34 KB 25.02.2019 22.02.2019 8

Decisions / letters / protocols of public notaries

RTF 191.09 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 06.04.2018 06.04.2018 2

State Revenue Service decisions/letters/statements

DOC 84 KB 03.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.91 KB 03.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 189.69 KB 12.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 22.11.2017 22.11.2017 2

Application

TIF 168.63 KB 16.11.2017 10.11.2017 5

Decisions / letters / protocols of public notaries

RTF 183.51 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 28.03.2017 28.03.2017 2

Application

TIF 222.25 KB 28.03.2017 20.03.2017 6

Protocols/decisions of a company/organisation

TIF 133.71 KB 24.03.2017 17.03.2017 6

Power of attorney, act of empowerment

TIF 261.82 KB 24.03.2017 22.02.2017 13

Application

TIF 122.65 KB 29.03.2017 11.08.2016 2

Decisions / letters / protocols of public notaries

TIF 52.06 KB 29.03.2017 11.08.2016 2

Decisions / letters / protocols of public notaries

TIF 93.92 KB 25.02.2015 24.02.2015 2

Application

TIF 601.25 KB 25.02.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

TIF 116.11 KB 28.02.2014 27.02.2014 2

Power of attorney, act of empowerment

TIF 2.83 MB 08.12.2021 25.02.2014 4

Power of attorney, act of empowerment

TIF 2.71 MB 08.12.2021 25.02.2014 4

Application

TIF 279.83 KB 28.02.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

TIF 148.66 KB 26.02.2014 25.02.2014 2

Protocols/decisions of a company/organisation

TIF 228.07 KB 29.03.2017 24.02.2014 6

Application

TIF 1007.71 KB 26.02.2014 24.02.2014 6

Consent of a member of the Board / executive director

TIF 90.7 KB 26.02.2014 24.02.2014 2

Consent of a member of the Board / executive director

TIF 92.08 KB 26.02.2014 24.02.2014 2

Consent of a member of the Board / executive director

TIF 95.22 KB 26.02.2014 24.02.2014 2

Other documents

TIF 37.11 KB 26.02.2014 24.02.2014 1

Other documents

TIF 39.76 KB 26.02.2014 24.02.2014 1

Power of attorney, act of empowerment

TIF 44.88 KB 26.02.2014 24.02.2014 1

Protocols/decisions of a company/organisation

TIF 50.43 KB 26.02.2014 24.02.2014 1

Power of attorney, act of empowerment

TIF 778.6 KB 26.02.2014 03.02.2014 12

Decisions / letters / protocols of public notaries

TIF 158.63 KB 04.02.2014 31.01.2014 2

Articles of Association

EDOC 102.05 KB 31.01.2014 30.01.2014 3

Decisions / letters / protocols of public notaries

PDF 142.52 KB 31.01.2014 30.01.2014 3

Protocols/decisions of a company/organisation

PDF 92.89 KB 31.01.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 53.65 KB 13.01.2014 13.01.2014 1

Application

EDOC 34.8 KB 08.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

TIF 59.85 KB 07.12.2012 07.12.2012 2

Application

TIF 50.87 KB 12.12.2017 30.11.2012 3

Application

TIF 182.67 KB 12.12.2017 30.11.2012 5

Protocols/decisions of a company/organisation

TIF 50.68 KB 12.12.2017 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 14.12.2011 13.12.2011 2

Consent of a member of the Board / executive director

TIF 37.85 KB 12.12.2017 04.11.2011 2

Application

TIF 170.11 KB 12.12.2017 25.10.2011 5

Protocols/decisions of a company/organisation

TIF 42.93 KB 12.12.2017 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 63.65 KB 12.12.2017 13.08.2009 1

Power of attorney, act of empowerment

TIF 23.66 KB 12.12.2017 10.08.2009 1

Receipts on the publication and state fees

TIF 45.47 KB 12.12.2017 10.08.2009 2

Sample report

TIF 32.99 KB 12.12.2017 05.08.2009 1

Application

TIF 225.01 KB 12.12.2017 04.08.2009 7

Protocols/decisions of a company/organisation

TIF 67.09 KB 12.12.2017 04.08.2009 2

Decisions / letters / protocols of public notaries

TIF 52.87 KB 12.12.2017 16.06.2009 1

Registration certificates

TIF 56.89 KB 12.12.2017 16.06.2009 1

Application

TIF 90.57 KB 12.12.2017 11.06.2009 2

Power of attorney, act of empowerment

TIF 21.38 KB 12.12.2017 11.06.2009 1

Receipts on the publication and state fees

TIF 43.05 KB 12.12.2017 11.06.2009 2

Protocols/decisions of a company/organisation

TIF 51.2 KB 12.12.2017 10.06.2009 2

Decisions / letters / protocols of public notaries

TIF 73.1 KB 12.12.2017 27.01.2009 2

Receipts on the publication and state fees

TIF 40.46 KB 12.12.2017 23.01.2009 2

Application

TIF 281.81 KB 12.12.2017 22.01.2009 7

Power of attorney, act of empowerment

TIF 21.43 KB 12.12.2017 22.01.2009 1

Sample report

TIF 60.96 KB 12.12.2017 22.01.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 51.62 KB 12.12.2017 21.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 34.24 KB 12.12.2017 21.01.2009 1

Protocols/decisions of a company/organisation

TIF 94.95 KB 12.12.2017 21.01.2009 2

Decisions / letters / protocols of public notaries

TIF 52.27 KB 12.12.2017 04.09.2007 1

Application

TIF 117.23 KB 12.12.2017 30.08.2007 2

Protocols/decisions of a company/organisation

TIF 49.52 KB 12.12.2017 30.08.2007 1

Receipts on the publication and state fees

TIF 41.66 KB 12.12.2017 30.08.2007 2

Receipts on the publication and state fees

TIF 23.14 KB 12.12.2017 07.08.2007 2

Application

TIF 125.44 KB 12.12.2017 23.07.2007 2

Decisions / letters / protocols of public notaries

TIF 50.73 KB 11.12.2017 16.08.2005 1

Receipts on the publication and state fees

TIF 36.83 KB 11.12.2017 10.08.2005 2

Application

TIF 162.57 KB 11.12.2017 03.08.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.24 KB 11.12.2017 03.08.2005 1

Appraisal reports

TIF 68.29 KB 11.12.2017 03.08.2005 1

Owner’s decisions

TIF 50.01 KB 11.12.2017 03.08.2005 1

Registration certificates

TIF 43.94 KB 12.12.2017 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 50.7 KB 11.12.2017 25.03.2004 1

Registration certificates

TIF 39.09 KB 11.12.2017 25.03.2004 1

Application

TIF 194.27 KB 11.12.2017 23.03.2004 4

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 11.12.2017 22.03.2004 1

Receipts on the publication and state fees

TIF 45.36 KB 11.12.2017 22.03.2004 2

Announcement regarding the legal address

TIF 13.1 KB 11.12.2017 04.03.2004 1

Consent of a member of the Board / executive director

TIF 11.93 KB 11.12.2017 04.03.2004 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