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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Robocash Group |
| Registration number, date | 40203165996, 04.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.09.2018 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 6 448 000 EUR, registered payment 02.12.2019 |
| 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, €) | 1.5 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | United Arab Emirates | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Robocash PTE. LTDReg. no. 201534465K
|
100 % | 64 480 000 | € 0.10 | € 6 448 000 | Singapore | 02.02.2024 | 16.02.2024 |
Historical company names
| AS Robocash Group | Until 16.02.2024 | last year |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 16.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums 2022 LAT | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS Robocash Group vadibas zin 2021 | |||||
| RA ROBOCASH 2021gp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS Robocash Group auditoru atzinums GP2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin RG 2019 | |||||
| Robocash Group AS vadibas zinojums 2019 | |||||
2018 |
Annual report | 04.09.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Robocash group AS vadibas zinojums 2018 | |||||
| Robocash group revidenta zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
197.43 KB | 05.02.2024 | 02.02.2024 | 1 | |
Articles of Association |
368.34 KB | 29.01.2024 | 28.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.92 MB | 14.02.2024 | 14.12.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 533.18 KB | 08.06.2020 | 03.03.2020 | 16 |
Articles of Association |
TIF | 282.44 KB | 27.11.2019 | 10.10.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 69.51 KB | 11.10.2019 | 10.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 15.02.2019 | 13.02.2019 | 1 |
Articles of Association |
TIF | 273.38 KB | 15.02.2019 | 13.02.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 115.81 KB | 15.02.2019 | 13.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.52 KB | 20.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 285.1 KB | 20.12.2018 | 17.12.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 118.7 KB | 20.12.2018 | 17.12.2018 | 2 |
Articles of Association |
TIF | 225.01 KB | 20.08.2018 | 23.07.2018 | 6 |
Memorandum of Association |
TIF | 141.19 KB | 20.08.2018 | 23.07.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
254.53 KB | 29.01.2024 | 28.01.2024 | 4 | |
Application |
TIF | 34.11 KB | 31.01.2024 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
629.81 KB | 29.01.2024 | 01.09.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 155.74 KB | 08.06.2020 | 10.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.54 KB | 08.06.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 122.41 KB | 27.11.2019 | 27.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.37 KB | 17.10.2019 | 17.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 58 KB | 27.11.2019 | 10.10.2019 | 1 |
Application |
TIF | 133.56 KB | 11.10.2019 | 10.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.59 KB | 11.10.2019 | 10.10.2019 | 3 |
Set of documents |
TIF | 417.43 KB | 11.10.2019 | 10.10.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.02.2019 | 18.02.2019 | 1 |
Acceptance-conveyance act |
TIF | 42.54 KB | 15.02.2019 | 13.02.2019 | 1 |
Application |
TIF | 109.08 KB | 15.02.2019 | 13.02.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.74 KB | 15.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 455.24 KB | 15.02.2019 | 13.02.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 21.12.2018 | 21.12.2018 | 1 |
Acceptance-conveyance act |
TIF | 42.04 KB | 20.12.2018 | 17.12.2018 | 1 |
Application |
TIF | 108.94 KB | 20.12.2018 | 17.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.76 KB | 20.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.41 KB | 20.12.2018 | 17.12.2018 | 10 |
Appraisal reports |
TIF | 103.24 KB | 15.02.2019 | 10.12.2018 | 3 |
Appraisal reports |
TIF | 91.92 KB | 15.02.2019 | 10.12.2018 | 3 |
Appraisal reports |
TIF | 43.51 KB | 20.12.2018 | 10.12.2018 | 1 |
Appraisal reports |
TIF | 84.52 KB | 20.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.49 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 04.09.2018 | 04.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 20.08.2018 | 20.08.2018 | 1 |
Application |
TIF | 235.32 KB | 20.08.2018 | 20.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.57 KB | 20.08.2018 | 06.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 20.08.2018 | 06.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 27.37 KB | 20.08.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 27.66 KB | 20.08.2018 | 23.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 27.36 KB | 20.08.2018 | 23.07.2018 | 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