City of robots, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "City of robots" |
| Registration number, date | 40203172127, 02.10.2018 |
| VAT number | LV40203172127 from 17.11.2018 Europe VAT register |
| Register, date | Commercial Register, 02.10.2018 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2018 |
| 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
- Received COVID-19 downtime support (10.06.2021)
- Request debt return with VERDIKTS
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, €) | -0.39 | 3.68 | 11.99 |
| Personal income tax (thousands, €) | 0 | 1.99 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.32 | 8.36 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 10.06.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2018 | 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 | 01.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 02.10.2018 | 02.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"City of Robots", SIA
Lubānas 66, Rīga, LV-1073 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Patversmes iela 19 - 3 | Until 08.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (81.67 KB) | €11.00 |
2018 |
Annual report | 02.10.2018 - 31.12.2018 | 04.05.2019 | PDF (105.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.68 KB | 20.09.2019 | 16.09.2019 | 1 |
Articles of Association |
TIF | 33.76 KB | 20.09.2019 | 16.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 68.07 KB | 26.06.2019 | 13.05.2019 | 3 |
Articles of Association |
TIF | 77.57 KB | 26.06.2019 | 13.05.2019 | 3 |
Articles of Association |
TIF | 77.14 KB | 30.05.2019 | 18.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 66.64 KB | 01.11.2018 | 25.10.2018 | 3 |
Articles of Association |
TIF | 77.17 KB | 01.11.2018 | 25.10.2018 | 3 |
Articles of Association |
TIF | 11.91 KB | 25.09.2018 | 25.09.2018 | 1 |
Memorandum of Association |
TIF | 48.78 KB | 25.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
TIF | 54.04 KB | 25.09.2018 | 25.09.2018 | 3 |
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 | 65.88 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 180.91 KB | 20.09.2019 | 16.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.51 KB | 20.09.2019 | 16.09.2019 | 4 |
Submission/Application |
TIF | 10.05 KB | 20.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.06.2019 | 28.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 20.06.2019 | 20.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.48 KB | 20.09.2019 | 05.06.2019 | 2 |
Application |
TIF | 188.63 KB | 20.09.2019 | 23.05.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.01 KB | 20.09.2019 | 22.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.23 KB | 30.05.2019 | 22.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 242.39 KB | 01.10.2019 | 20.05.2019 | 5 |
Application |
TIF | 223.64 KB | 26.06.2019 | 13.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.27 KB | 26.06.2019 | 13.05.2019 | 3 |
Application |
TIF | 264.18 KB | 27.03.2019 | 18.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.94 KB | 27.03.2019 | 18.03.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 18.06.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 08.11.2018 | 08.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 123.64 KB | 01.10.2019 | 29.10.2018 | 4 |
Application |
TIF | 362.45 KB | 01.11.2018 | 29.10.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 174.42 KB | 01.11.2018 | 29.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 173.5 KB | 01.11.2018 | 29.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 170.6 KB | 01.11.2018 | 29.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 171.72 KB | 01.11.2018 | 29.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 168.57 KB | 01.11.2018 | 29.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.58 KB | 01.11.2018 | 25.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 32 KB | 01.11.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.10.2018 | 02.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 25.09.2018 | 25.09.2018 | 1 |
Application |
TIF | 157.38 KB | 25.09.2018 | 25.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 25.09.2018 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 25.09.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 25.09.2018 | 21.09.2018 | 1 |
Other documents |
TIF | 2.3 MB | 01.11.2018 | 23.03.2016 | 36 |
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