Link Robotics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Link Robotics SIA
Registration number, date 40203494589, 04.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2023
Legal address Raiņa iela 81 – 59, Jūrmala, LV-2016 Check address owners
Fixed capital 100 EUR, registered payment 04.07.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2023
Turkey Turkey

Control type: as a company member/shareholder

Natural person From 01.09.2023
Turkey Turkey

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   01.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2023
* 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

50 % 50 € 1 € 50 Turkey 29.08.2023 01.09.2023

Natural person

50 % 50 € 1 € 50 Turkey 29.08.2023 01.09.2023

Procures

Period Rights Person

From 04.07.2023

Right to represent individually
Natural person (from 04.07.2023 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 67.39 KB 29.08.2023 29.08.2023 4

Shareholders’ register

TIF 88.94 KB 29.08.2023 29.08.2023 4

Articles of Association

TIF 190.13 KB 19.06.2023 16.06.2023 1

Memorandum of association

TIF 800.52 KB 19.06.2023 16.06.2023 2

Shareholders’ register

TIF 778.35 KB 19.06.2023 16.06.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 189.44 KB 29.08.2023 29.08.2023 5

Consent of a member of the Board / executive director

TIF 40.87 KB 29.08.2023 29.08.2023 2

Protocols/decisions of a company/organisation

TIF 62.64 KB 29.08.2023 29.08.2023 2

Application

TIF 5.43 MB 28.06.2023 16.06.2023 6

Application

TIF 2.36 MB 19.06.2023 16.06.2023 4

Copy of the personal identification document

TIF 3.24 MB 19.06.2023 12.06.2023 6

Copy of the personal identification document

TIF 3.47 MB 19.06.2023 12.06.2023 7
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