City of robots EU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "City of robots EU"
Registration number, date 40003984099, 16.01.2008
VAT number None (excluded 29.12.2023) Europe VAT register
Register, date Commercial Register, 16.01.2008
Legal address Lubānas iela 66, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 715.71 0.00 0.00 0.00 12.11.2024
15.10.2024 713.47 0.00 0.00 0.00 15.10.2024
09.09.2024 710.59 0.00 0.00 0.00 09.09.2024
16.08.2024 708.67 0.00 0.00 0.00 16.08.2024
16.07.2024 706.19 0.00 0.00 0.00 16.07.2024
17.06.2024 703.79 0.00 0.00 0.00 17.06.2024
08.05.2024 700.67 0.00 0.00 0.00 08.05.2024
12.04.2024 698.59 0.00 0.00 0.00 12.04.2024
13.03.2024 696.19 0.00 0.00 0.00 13.03.2024
14.02.2024 693.95 0.00 0.00 0.00 14.02.2024
15.01.2024 641.86 0.00 0.00 0.00 15.01.2024
20.12.2023 640.56 0.00 0.00 0.00 20.12.2023
21.11.2023 639.00 0.00 0.00 0.00 21.11.2023
18.10.2023 636.28 0.00 0.00 0.00 18.10.2023
11.09.2023 633.32 0.00 0.00 0.00 11.09.2023
07.08.2023 630.52 0.00 0.00 0.00 07.08.2023
07.06.2023 623.62 0.00 0.00 0.00 07.06.2023
09.05.2023 620.14 0.00 0.00 0.00 09.05.2023
12.04.2023 616.90 0.00 0.00 0.00 12.04.2023
07.03.2023 610.65 0.00 0.00 0.00 07.03.2023
07.02.2023 603.93 0.00 0.00 0.00 07.02.2023
09.01.2023 547.46 0.00 0.00 0.00 09.01.2023
19.12.2022 543.05 0.00 0.00 0.00 19.12.2022
07.11.2022 534.23 0.00 0.00 0.00 07.11.2022
21.10.2022 530.66 0.00 0.00 0.00 21.10.2022
07.11.2020 440.58 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 335.12 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 330.99 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 326.72 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 322.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 318.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 314.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 309.92 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 306.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 302.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 194.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 192.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 189.64 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Russian Federation Russian Federation

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   21.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2019
* 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 % 2 845 € 1 € 2 845 Russian Federation 29.03.2019 15.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "NSYB LATVIA" Until 04.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "VIMPEL L" Until 15.06.2016 8 years ago

Historical addresses

Rīga, Jaunrozes iela 9-32 Until 15.06.2016 8 years ago
Rīga, Jaunrozes iela 9 k-1 - 32 Until 31.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (239.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (89.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (245.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (401.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (108.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS VIMPEL L 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS VIMPEL L 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VIMPEL L 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VIMPEL L 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VIMPEL L 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VIMPEL L RAR

2009

Annual report 18.05.2010  TIF (905.71 KB)

2008

Annual report 16.05.2009  TIF (454.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 69.49 KB 18.06.2019 22.05.2019 3

Articles of Association

TIF 81.39 KB 18.06.2019 22.05.2019 3

Amendments to the Articles of Association

TIF 64.09 KB 30.05.2019 13.05.2019 3

Articles of Association

TIF 79.71 KB 30.05.2019 13.05.2019 3

Shareholders’ register

TIF 73.29 KB 12.04.2019 29.03.2019 3

Amendments to the Articles of Association

DOCX 14.61 KB 04.04.2019 29.03.2019 1

Amendments to the Articles of Association

DOCX 14.61 KB 04.04.2019 29.03.2019 1

Articles of Association

DOCX 15.54 KB 04.04.2019 29.03.2019 1

Articles of Association

DOCX 15.54 KB 04.04.2019 29.03.2019 1

Amendments to the Articles of Association

DOCX 16.4 KB 06.06.2016 05.06.2016 1

Articles of Association

DOCX 17.08 KB 06.06.2016 05.06.2016 1

Articles of Association

DOCX 17.08 KB 06.06.2016 05.06.2016 1

Shareholders’ register

DOCX 24.9 KB 06.06.2016 05.06.2016 1

Shareholders’ register

DOCX 24.9 KB 06.06.2016 05.06.2016 1

Shareholders’ register

TIF 10.57 KB 06.02.2009 19.09.2008 1

Articles of Association

TIF 88.73 KB 18.01.2008 14.01.2008 2

Memorandum of Association

TIF 65.57 KB 18.01.2008 14.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 195.61 KB 31.01.2020 31.01.2020 2

Application

TIF 104.23 KB 19.11.2019 16.11.2019 2

Confirmation or consent to legal address

TIF 33.78 KB 19.11.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

DOCX 310.54 KB 21.08.2019 20.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 283.95 KB 21.08.2019 20.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.42 KB 31.05.2019 31.05.2019 2

Application

TIF 345.37 KB 18.06.2019 23.05.2019 8

Consent of a member of the Board / executive director

TIF 72.01 KB 18.06.2019 22.05.2019 3

Consent of a member of the Board / executive director

TIF 60.9 KB 18.06.2019 22.05.2019 2

Protocols/decisions of a company/organisation

TIF 113.65 KB 18.06.2019 22.05.2019 4

Application

TIF 220.29 KB 30.05.2019 13.05.2019 5

Protocols/decisions of a company/organisation

TIF 82.43 KB 30.05.2019 13.05.2019 3

Decisions / letters / protocols of public notaries

RTF 192.28 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.66 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.66 KB 04.04.2019 04.04.2019 2

Application

TIF 897.51 KB 12.04.2019 29.03.2019 15

Protocols/decisions of a company/organisation

TIF 63.1 KB 12.04.2019 29.03.2019 3

Amendments to the Articles of Association

EDOC 29.43 KB 04.04.2019 29.03.2019 1

Articles of Association

EDOC 30.36 KB 04.04.2019 29.03.2019 1

Application

DOCX 40.11 KB 04.04.2019 29.03.2019 2

Application

EDOC 53.94 KB 04.04.2019 29.03.2019 2

Application

DOCX 40.11 KB 04.04.2019 29.03.2019 2

Protocols/decisions of a company/organisation

EDOC 29.1 KB 04.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 14.29 KB 04.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 14.29 KB 04.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.65 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.65 KB 15.06.2016 15.06.2016 2

Application

DOCX 23.91 KB 10.06.2016 10.06.2016 2

Application

EDOC 40.27 KB 10.06.2016 10.06.2016 2

Application

DOCX 23.91 KB 10.06.2016 10.06.2016 2

Cover letter

DOCX 11.88 KB 10.06.2016 10.06.2016 1

Cover letter

EDOC 46.82 KB 10.06.2016 10.06.2016 1

Cover letter

DOCX 11.88 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 33.4 KB 06.06.2016 05.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.16 KB 06.06.2016 05.06.2016 1

Protocols/decisions of a company/organisation

EDOC 32.44 KB 06.06.2016 05.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.16 KB 06.06.2016 05.06.2016 1

Shareholders’ register

EDOC 40.96 KB 06.06.2016 05.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.57 KB 06.02.2009 30.09.2008 2

Sample report

TIF 21.09 KB 06.02.2009 25.09.2008 1

Application

TIF 225.29 KB 06.02.2009 19.09.2008 6

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 06.02.2009 19.09.2008 1

Protocols/decisions of a company/organisation

TIF 22.86 KB 06.02.2009 19.09.2008 1

Receipts on the publication and state fees

TIF 30.9 KB 06.02.2009 19.09.2008 2

Decisions / letters / protocols of public notaries

TIF 31.83 KB 01.02.2008 30.01.2008 1

Other documents

TIF 15.09 KB 01.02.2008 30.01.2008 1

Registration certificates

TIF 43.61 KB 20.06.2016 16.01.2008 1

Decisions / letters / protocols of public notaries

TIF 60.78 KB 18.01.2008 16.01.2008 1

Registration certificates

TIF 70.4 KB 18.01.2008 16.01.2008 1

Other documents

TIF 27.91 KB 18.01.2008 15.01.2008 1

Announcement regarding the legal address

TIF 17.2 KB 18.01.2008 14.01.2008 1

Application

TIF 382.61 KB 18.01.2008 14.01.2008 5

Appraisal reports

TIF 30.6 KB 18.01.2008 14.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25 KB 18.01.2008 14.01.2008 1

Consent of a member of the Board / executive director

TIF 14.65 KB 18.01.2008 14.01.2008 1

Power of attorney, act of empowerment

TIF 29.33 KB 18.01.2008 14.01.2008 1

Receipts on the publication and state fees

TIF 194.77 KB 18.01.2008 14.01.2008 2
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