Mītavas roboti, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
66 by profit
83 by paid taxes
28 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 "Mītavas roboti" |
| Registration number, date | 43603066194, 11.09.2014 |
| VAT number | LV43603066194 from 17.10.2014 Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Lielā iela 30 – 39, Jelgava, LV-3001 Check address owners |
| Fixed capital | 20 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.75 | 0.12 | 2.19 |
| Personal income tax (thousands, €) | 0.04 | 0.09 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.07 | 1.06 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 11.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2014 |
* 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 % | 10 | € 1 | € 10 | 28.11.2023 | 18.12.2023 | |
Natural person |
50 % | 10 | € 1 | € 10 | 28.11.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
"Mītavas roboti", SIA
Lielā 30-39, Jelgava LV-3001 Check address owners
Elektroniskās ierīces, komponentes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols 2023 MR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibn. sapulces protokols Nr1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibn. sapulces protokols Nr1 AK VO AP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn. sapulces protokols Nr1 AP AK VO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols MR 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sapulces protokols | |||||
2015 |
Annual report | 11.09.2014 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 106.78 KB | 18.12.2023 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 80.88 KB | 18.12.2023 | 28.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.66 KB | 12.08.2019 | 02.08.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 12.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 12.08.2019 | 02.08.2019 | 1 |
Articles of Association |
TIF | 15.27 KB | 15.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 76.7 KB | 15.09.2014 | 09.09.2014 | 3 |
Memorandum of Association |
TIF | 48.9 KB | 15.09.2014 | 01.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.36 KB | 18.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 162.72 KB | 18.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 85.36 KB | 12.08.2019 | 05.08.2019 | 1 |
Application |
DOCX | 48.86 KB | 12.08.2019 | 05.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 41.72 KB | 12.08.2019 | 02.08.2019 | 1 |
Articles of Association |
EDOC | 36.01 KB | 12.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.61 KB | 12.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.89 KB | 12.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
EDOC | 56.12 KB | 12.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 05.03.2018 | 05.03.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.24 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.53 KB | 15.09.2014 | 11.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.05 KB | 15.09.2014 | 09.09.2014 | 1 |
Application |
TIF | 280.5 KB | 15.09.2014 | 09.09.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.41 KB | 15.09.2014 | 01.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 15.09.2014 | 26.08.2014 | 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