Riga Gold Robot, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by profit
10 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 "Riga Gold Robot" |
| Registration number, date | 40103337076, 25.10.2010 |
| VAT number | LV40103337076 from 16.06.2020 Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Traleru iela 30, Rīga, LV-1030 Check address owners |
| Fixed capital | 287 420 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -23.08 | 62.27 | 116.03 |
| Personal income tax (thousands, €) | 23.33 | 20.13 | 18.47 |
| Statutory social insurance contributions (thousands, €) | 39.72 | 36.11 | 37.31 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida darbgaldu ražošana (28.49) |
|---|---|
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "A.O.I."Reg. no. 40103625347
|
60 % | 172 452 | € 1 | € 172 452 | Latvia | 11.01.2021 | 18.01.2021 |
Natural person |
40 % | 114 968 | € 1 | € 114 968 | Latvia | 28.02.2020 | 05.03.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUDA K" | Until 05.03.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Meža iela 4A-3 | Until 17.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Audupes iela 15/17 | Until 26.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 18 GP AA vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (332.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 AK GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 AK GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 AK GP Vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA 12 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11 GP vadibas zinojums AK | |||||
2010 |
Annual report | 25.10.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10 audak vad zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.12 KB | 18.01.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 02.03.2020 | 28.02.2020 | 1 |
Articles of Association |
TIF | 76.65 KB | 02.03.2020 | 28.02.2020 | 3 |
Shareholders’ register |
TIF | 86.98 KB | 02.03.2020 | 28.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 36.58 KB | 11.05.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 48.43 KB | 11.05.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 62.42 KB | 11.05.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 14.1 KB | 13.04.2011 | 31.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 13.04.2011 | 15.11.2010 | 1 |
Articles of Association |
TIF | 16.54 KB | 13.04.2011 | 15.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.12 KB | 13.04.2011 | 15.11.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 223.93 KB | 13.04.2011 | 15.11.2010 | 8 |
Articles of Association |
TIF | 72.89 KB | 27.10.2010 | 18.10.2010 | 1 |
Memorandum of Association |
TIF | 122.32 KB | 27.10.2010 | 18.10.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.32 KB | 17.11.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.68 KB | 07.09.2023 | 04.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.77 KB | 07.09.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 49.97 KB | 18.01.2021 | 11.01.2021 | 4 |
Application |
EDOC | 55.21 KB | 18.01.2021 | 11.01.2021 | 4 |
Shareholders’ register |
EDOC | 25.15 KB | 18.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 28.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 398.89 KB | 02.03.2020 | 28.02.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 02.03.2020 | 28.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.43 KB | 02.03.2020 | 08.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 131.63 KB | 12.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 121.88 KB | 26.10.2017 | 12.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 11.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 107.52 KB | 11.05.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.57 KB | 11.05.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 13.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 63.74 KB | 13.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 18.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 161.06 KB | 18.03.2011 | 24.02.2011 | 2 |
Application |
TIF | 76.92 KB | 13.04.2011 | 21.02.2011 | 2 |
Other documents |
TIF | 31.85 KB | 13.04.2011 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 17.11.2010 | 16.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.32 KB | 13.04.2011 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 13.04.2011 | 15.11.2010 | 2 |
Auditor’s report |
TIF | 55.59 KB | 13.04.2011 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 13.04.2011 | 28.10.2010 | 1 |
Cover letter |
TIF | 26.21 KB | 17.11.2010 | 28.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.89 KB | 17.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.51 KB | 27.10.2010 | 25.10.2010 | 1 |
Registration certificates |
TIF | 178.72 KB | 27.10.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.15 KB | 27.10.2010 | 20.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 57.58 KB | 27.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 971.07 KB | 27.10.2010 | 18.10.2010 | 7 |
Plan for the division of the remaining assets of the company |
TIF | 73.27 KB | 17.11.2010 | 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