Dorix Trading group, SIA
Limited Liability Company, Small company
Place in branch
378 by turnover
278 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 "Dorix Trading group" |
| Registration number, date | 50203133511, 26.03.2018 |
| VAT number | LV50203133511 from 20.09.2022 Europe VAT register |
| Register, date | Commercial Register, 26.03.2018 |
| Legal address | Zemaišu iela 1 k-5 – 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2020 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 952.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 547.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 615.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 165.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 4 012.19 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 24.05.2023 | 420.26 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 241.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 302.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 308.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 254.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 252.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.12.2018 | 227.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 373.65 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 454.94 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 505.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -145.53 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 3.06 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 0 | 0 |
| Average employees count | 2 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.10.2022 | 21.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dorix Trading group", SIA
Zemaišu 1 k-5-13, Rīga LV-1002 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA Benissimo | Until 02.02.2023 | last year |
|---|
Historical addresses
| Jūrmala, Talsu šoseja 31 k-7 - 21 | Until 21.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 dorix | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (173.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums benissimo | |||||
2018 |
Annual report | 26.03.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.75 KB | 02.02.2023 | 25.01.2023 | 1 |
Articles of Association |
EDOC | 25.55 KB | 02.02.2023 | 25.01.2023 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 21.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 21.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 13.26 KB | 15.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 13.26 KB | 15.11.2021 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.94 KB | 22.01.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 34.67 KB | 22.01.2020 | 14.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 22.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
TIF | 67.81 KB | 22.01.2020 | 14.01.2020 | 3 |
Shareholders’ register |
TIF | 42.89 KB | 11.06.2019 | 04.06.2019 | 3 |
Articles of Association |
TIF | 9.05 KB | 26.03.2018 | 08.03.2018 | 1 |
Memorandum of Association |
TIF | 27.34 KB | 26.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
TIF | 38.36 KB | 26.03.2018 | 08.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.03 KB | 02.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 02.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 51.12 KB | 21.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 51.12 KB | 21.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.77 KB | 21.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.77 KB | 21.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 21.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 16.82 KB | 15.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 16.82 KB | 15.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 15.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 15.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 15.11.2021 | 11.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.15 KB | 04.11.2021 | 04.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.68 KB | 18.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 142.68 KB | 22.01.2020 | 21.01.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 22.01.2020 | 14.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 22.01.2020 | 14.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16 KB | 22.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 22.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 74.65 KB | 11.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 199.79 KB | 26.03.2018 | 13.03.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.7 KB | 26.03.2018 | 08.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 26.03.2018 | 08.03.2018 | 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