ROBEŽNIEKI AK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROBEŽNIEKI AK"
Registration number, date 54103113981, 13.11.2017
VAT number LV54103113981 from 30.11.2017 Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address "Robežnieki", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 10 500 EUR, registered payment 13.11.2017
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 2022 2021
Total payments to state budget (thousands, €) -17.23 -4.99 -9.31
Personal income tax (thousands, €) 3.5 2.02 2.39
Statutory social insurance contributions (thousands, €) 12.73 9.5 11.11
Average employees count 4 5 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)
Types of activities from statues Sauszemes transports un cauruļvadu transports
Uzglabāšanas un transporta palīgdarbības
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2018
* 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 % 10 500 € 1 € 10 500 Latvia 17.04.2018 25.04.2018

Apply information changes

ML

"ROBEŽNIEKI AK", SIA

"Robežnieki", Alsviķu pagasts, Alūksnes nov., LV-4333 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 13.11.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.17 KB 21.04.2018 17.04.2018 2

Articles of Association

TIF 79.72 KB 31.10.2017 27.10.2017 3

Memorandum of Association

TIF 45.89 KB 31.10.2017 27.10.2017 2

Shareholders’ register

TIF 57.61 KB 31.10.2017 27.10.2017 2

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 70.38 KB 25.04.2018 25.04.2018 2

Application

TIF 139.46 KB 21.04.2018 17.04.2018 5

Consent of a member of the Board / executive director

TIF 42.17 KB 21.04.2018 17.04.2018 2

Protocols/decisions of a company/organisation

TIF 47.53 KB 21.04.2018 17.04.2018 2

Statement regarding the beneficial owners

TIF 38.39 KB 21.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 13.11.2017 13.11.2017 2

Announcement regarding the legal address

TIF 11.71 KB 31.10.2017 27.10.2017 1

Application

TIF 261.58 KB 31.10.2017 27.10.2017 6

Appraisal reports

TIF 29.77 KB 31.10.2017 27.10.2017 1

Confirmation or consent to legal address

TIF 15.87 KB 31.10.2017 27.10.2017 1

Appraisal reports

TIF 49.51 KB 09.11.2017 26.10.2017 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