AgroRobot, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AgroRobot"
Registration number, date 40203458681, 01.02.2023
VAT number LV40203458681 from 01.06.2023 Europe VAT register
Register, date Commercial Register, 01.02.2023
Legal address "Indāni", Pilskalnes pag., Augšdaugavas nov., LV-5444 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2024
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
Total payments to state budget (thousands, €) -0.08 0
Personal income tax (thousands, €) 0.01 0
Statutory social insurance contributions (thousands, €) 0.02 0
Average employees count 1 0

Industries

Field from SRS Pacelšanas un pārvietošanas iekārtu ražošana (28.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.02.2024
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   06.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2023
* 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

Natural person

52 % 1 456 € 1 € 1 456 Latvia 27.12.2023 06.02.2024

Natural person

48 % 1 344 € 1 € 1 344 Latvia 27.12.2023 06.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.02.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas Zinojums AgroRobot DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.96 KB 06.02.2024 27.12.2023 1

Shareholders’ register

EDOC 29.23 KB 06.02.2024 27.12.2023 1

Articles of Association

EDOC 25.36 KB 05.02.2024 27.12.2023 1

Shareholders’ register

EDOC 20.84 KB 05.02.2024 27.12.2023 1

Articles of Association

EDOC 25.37 KB 01.02.2023 26.01.2023 1

Memorandum of Association

EDOC 30.03 KB 01.02.2023 26.01.2023 1

Shareholders’ register

EDOC 24.63 KB 01.02.2023 26.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.03 KB 06.02.2024 06.02.2024 6

Bank statements or other document regarding the payment of the equity

PDF 87.24 KB 06.02.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 29.46 KB 06.02.2024 27.12.2023 1

Application

EDOC 58.63 KB 01.02.2023 26.01.2023 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