Robin, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
108 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Robin"
Registration number, date 44103106723, 31.05.2016
VAT number None (excluded 07.08.2017) Europe VAT register
Register, date Commercial Register, 31.05.2016
Legal address Gāles iela 19 – 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2024
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, €) 1.1 1.09 3.54
Personal income tax (thousands, €) 0.93 0.77 1.52
Statutory social insurance contributions (thousands, €) 0.17 0.32 2.01
Average employees count 1 1 2

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2024
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   25.06.2024
* 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 % 20 € 140 € 2 800 Latvia 19.06.2024 25.06.2024

Apply information changes

ML

"Robin", SIA

Leona Paegles 3A - 53a, Sigulda, Siguldas nov., LV-2150 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://bckamajas.lv/

Historical company names

SIA "Bērnu centrs KĀ MĀJĀS" Until 25.06.2024 5.5 months ago

Historical addresses

Siguldas nov., Sigulda, Ausekļa iela 5 Until 20.03.2018 6 years ago
Siguldas nov., Sigulda, Leona Paegles iela 3A - 53A Until 25.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (104.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (112.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (112.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (104.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (104.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (104.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (516.78 KB) €11.00

2016

Annual report 31.05.2016 - 31.12.2016 10.04.2017  PDF (1.25 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.59 KB 25.06.2024 19.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.31 KB 25.06.2024 19.06.2024 1

Shareholders’ register

EDOC 16.38 KB 25.06.2024 19.06.2024 1

Shareholders’ register

EDOC 24.02 KB 25.06.2024 19.06.2024 1

Shareholders’ register

DOC 32 KB 08.04.2019 02.04.2019 1

Shareholders’ register

DOC 32 KB 08.04.2019 02.04.2019 1

Shareholders’ register

DOC 33 KB 20.03.2018 19.02.2018 1

Shareholders’ register

DOC 33 KB 20.03.2018 19.02.2018 1

Amendments to the Articles of Association

DOCX 14.33 KB 19.10.2017 11.10.2017 1

Articles of Association

DOC 26 KB 19.10.2017 11.10.2017 1

Shareholders’ register

PDF 1.5 MB 19.10.2017 11.10.2017 3

Articles of Association

TIF 12.09 KB 28.06.2016 24.05.2016 1

Memorandum of association

TIF 46.28 KB 28.06.2016 24.05.2016 1

Shareholders’ register

TIF 59.98 KB 28.06.2016 24.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.77 KB 25.06.2024 22.06.2024 8

Protocols/decisions of a company/organisation

EDOC 16.85 KB 25.06.2024 19.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.10.2021 28.10.2021 2

Application

DOCX 43.32 KB 28.10.2021 25.10.2021 1

Application

DOCX 43.32 KB 28.10.2021 25.10.2021 1

Application

DOCX 44.71 KB 08.04.2019 08.04.2019 4

Application

DOCX 44.71 KB 08.04.2019 08.04.2019 4

Application

EDOC 53.3 KB 08.04.2019 08.04.2019 4

Decisions / letters / protocols of public notaries

RTF 195.64 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 08.04.2019 08.04.2019 2

Consent of a member of the Board / executive director

DOCX 13.02 KB 08.04.2019 02.04.2019 1

Consent of a member of the Board / executive director

DOCX 13.02 KB 08.04.2019 02.04.2019 1

Consent of a member of the Board / executive director

EDOC 22.63 KB 08.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 08.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 08.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

EDOC 35.33 KB 08.04.2019 02.04.2019 1

Shareholders’ register

EDOC 31.42 KB 08.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 14.11.2018 14.11.2018 2

Application

EDOC 47.44 KB 14.11.2018 09.11.2018 2

Application

DOCX 38.99 KB 14.11.2018 09.11.2018 2

Application

DOCX 36.51 KB 14.11.2018 09.11.2018 2

Application

EDOC 50.81 KB 14.11.2018 09.11.2018 2

Application

EDOC 45.62 KB 14.11.2018 09.11.2018 2

Application

DOCX 42.17 KB 14.11.2018 09.11.2018 2

Application

DOCX 38.99 KB 14.11.2018 09.11.2018 2

Application

DOCX 36.51 KB 14.11.2018 09.11.2018 2

Application

DOCX 42.17 KB 14.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 20.03.2018 20.03.2018 2

Application

DOCX 41.64 KB 20.03.2018 14.03.2018 3

Application

EDOC 56.33 KB 20.03.2018 14.03.2018 3

Application

DOCX 41.64 KB 20.03.2018 14.03.2018 3

Confirmation or consent to legal address

PDF 223.91 KB 20.03.2018 23.02.2018 1

Confirmation or consent to legal address

PDF 223.91 KB 20.03.2018 23.02.2018 1

Confirmation or consent to legal address

EDOC 241.8 KB 20.03.2018 23.02.2018 1

Shareholders’ register

EDOC 43.56 KB 20.03.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 19.10.2017 19.10.2017 2

Application

EDOC 48.49 KB 19.10.2017 16.10.2017 4

Application

DOCX 36.9 KB 19.10.2017 16.10.2017 4

Amendments to the Articles of Association

EDOC 26.69 KB 19.10.2017 11.10.2017 1

Articles of Association

EDOC 51.34 KB 19.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 19.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

EDOC 42.43 KB 19.10.2017 11.10.2017 1

Shareholders’ register

EDOC 1.44 MB 19.10.2017 11.10.2017 3

Decisions / letters / protocols of public notaries

TIF 66.13 KB 28.06.2016 31.05.2016 2

Application

TIF 126.22 KB 28.06.2016 25.05.2016 4

Application

TIF 200.2 KB 28.06.2016 25.05.2016 5

Announcement regarding the legal address

TIF 10.94 KB 28.06.2016 24.05.2016 1

Consent of a member of the Board / executive director

TIF 19.38 KB 28.06.2016 24.05.2016 2

Confirmation or consent to legal address

TIF 14.38 KB 28.06.2016 20.05.2016 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