ROBECO, SIA
Limited Liability Company, Micro company
Place in branch
409 by paid taxes
277 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 | ROBECO SIA |
| Registration number, date | 40103479460, 10.11.2011 |
| VAT number | None (excluded 05.10.2022) Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Dārza iela 1 – 26, Šķibe, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2023 |
| 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
- 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, €) | 50.92 | 27.21 | 10.85 |
| Personal income tax (thousands, €) | 9.57 | 13.55 | -0.36 |
| Statutory social insurance contributions (thousands, €) | 16.89 | 13.43 | 11.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Lithuania | Lithuania |
|
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 | 03.04.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 21.03.2023 | 03.04.2023 |
Historical addresses
| Rīga, Zolitūdes iela 46A - 12 | Until 16.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22A - 10 | Until 30.08.2022 | 2 years ago |
| Limbažu nov., Limbaži, Meliorācijas iela 8 | Until 08.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (82.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (318.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.12.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (106.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 10.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 341.84 KB | 29.03.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 157.61 KB | 29.03.2023 | 21.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 332.03 KB | 29.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 18.43 KB | 29.03.2023 | 21.03.2023 | 1 |
Articles of Association |
TIF | 153.63 KB | 16.08.2017 | 10.04.2017 | 7 |
Amendments to the Articles of Association |
TIF | 9.36 KB | 16.08.2017 | 28.10.2016 | 1 |
Shareholders’ register |
TIF | 109.3 KB | 16.08.2017 | 28.06.2016 | 3 |
Articles of Association |
TIF | 23.01 KB | 14.11.2011 | 07.11.2011 | 1 |
Memorandum of Association |
TIF | 30.51 KB | 14.11.2011 | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.84 KB | 05.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 68.97 KB | 08.11.2023 | 02.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.53 KB | 23.10.2023 | 18.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 15.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.77 KB | 03.08.2023 | 03.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.82 KB | 06.07.2023 | 06.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 11.05.2023 | 11.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 102.73 KB | 29.03.2023 | 29.03.2023 | 1 |
Application |
EDOC | 47.79 KB | 29.03.2023 | 28.03.2023 | 4 |
Copy of the personal identification document |
EDOC | 708.24 KB | 29.03.2023 | 27.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 144.04 KB | 29.03.2023 | 21.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
28.4 KB | 29.03.2023 | 09.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.10.2022 | 10.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.10.2022 | 10.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 05.10.2022 | 05.10.2022 | 1 |
Application |
290.88 KB | 30.08.2022 | 30.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 30.08.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 16.08.2017 | 16.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.03 KB | 16.08.2017 | 10.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 16.08.2017 | 30.03.2017 | 1 |
Application |
6.95 MB | 16.08.2017 | 21.11.2016 | 24 | |
Application |
6.26 MB | 16.08.2017 | 21.11.2016 | 24 | |
Confirmation or consent to legal address |
105.79 KB | 16.08.2017 | 21.11.2016 | 1 | |
Confirmation or consent to legal address |
74.46 KB | 16.08.2017 | 21.11.2016 | 1 | |
Announcement regarding the legal address |
TIF | 11.5 KB | 16.08.2017 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 16.08.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 35.95 KB | 14.11.2011 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
EDOC | 117.21 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.47 KB | 14.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 118.17 KB | 14.11.2011 | 07.11.2011 | 3 |
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