ROBOCASH, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
34 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ROBOCASH
Registration number, date 40203022676, 29.09.2016
VAT number LV40203022676 from 16.03.2017 Europe VAT register
Register, date Commercial Register, 29.09.2016
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 560 430 EUR, registered payment 10.06.2020
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, €) 352.84 383.24 480.59
Personal income tax (thousands, €) 132.96 145.74 169.45
Statutory social insurance contributions (thousands, €) 227.78 252.24 318.9
Average employees count 11 15 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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   28.02.2024
* 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

SIA Robocash Group

Reg. no. 40203165996
Rīga, Bukultu iela 11

100 % 560 430 € 1 € 560 430 Latvia 16.02.2024 28.02.2024

Apply information changes

"Robocash", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Finanšu darbība

https://robo.cash/

Historical addresses

Rīga, Staraja Rusas iela 22A - 10 Until 21.03.2017 8 years ago
Rīga, Duntes iela 23A Until 28.02.2024 last year

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
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA Robocash Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA Robocash vadibas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Robocash SIA 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Robocash SIA Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Robocash sia GP 2018 VZ PDF

2017

 Annual report 29.09.2016 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas lemums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 164.59 KB 28.02.2024 16.02.2024 1

Amendments to the Articles of Association

 TIF 17.98 KB 05.06.2020 10.03.2020 1

Articles of Association

 TIF 92.17 KB 05.06.2020 10.03.2020 4

Regulations for the increase/reduction of the equity

 TIF 73.02 KB 05.06.2020 10.03.2020 1

Shareholders’ register

TIF 71.09 KB 05.06.2020 10.03.2020 3

Shareholders’ register

TIF 70.41 KB 15.02.2019 13.02.2019 2

Articles of Association

 TIF 141.08 KB 10.07.2018 24.05.2018 5

Amendments to the Articles of Association

 TIF 16.54 KB 11.06.2018 24.05.2018 1

Regulations for the increase/reduction of the equity

 TIF 28.2 KB 11.06.2018 24.05.2018 1

Shareholders’ register

TIF 151.11 KB 11.06.2018 24.05.2018 5

Shareholders’ register

TIF 208.13 KB 16.02.2017 09.02.2017 2

Amendments to the Articles of Association

 TIF 12.17 KB 16.02.2017 08.02.2017 1

Articles of Association

 TIF 73.7 KB 16.02.2017 08.02.2017 2

Regulations for the increase/reduction of the equity

 TIF 24.98 KB 16.02.2017 08.02.2017 1

Articles of Association

 PDF 56.06 KB 26.10.2016 26.09.2016 1

Memorandum of Association

 PDF 65.33 KB 15.10.2016 26.09.2016 1

Shareholders’ register

TIF 104.01 KB 07.10.2016 15.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 557.12 KB 28.02.2024 18.02.2024 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.92 MB 28.02.2024 14.12.2023 14

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 10.06.2020 10.06.2020 2

Appraisal reports

 TIF 56.94 KB 05.06.2020 17.03.2020 1

Acceptance-conveyance act

 TIF 30.44 KB 05.06.2020 10.03.2020 1

Application

 TIF 107.92 KB 05.06.2020 10.03.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.65 KB 05.06.2020 10.03.2020 1

Protocols/decisions of a company/organisation

 TIF 203.29 KB 05.06.2020 10.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 18.02.2019 18.02.2019 2

Power of attorney, act of empowerment

 TIF 50.11 KB 18.02.2019 18.02.2019 1

Application

 TIF 100.01 KB 18.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 19.10.2018 19.10.2018 2

Application

 TIF 94.4 KB 17.10.2018 15.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 12.06.2018 12.06.2018 2

Acceptance-conveyance act

 TIF 73.13 KB 11.06.2018 24.05.2018 1

Application

 TIF 150.62 KB 11.06.2018 24.05.2018 3

Protocols/decisions of a company/organisation

 TIF 138.43 KB 11.06.2018 24.05.2018 5

Appraisal reports

 TIF 744.2 KB 11.06.2018 19.04.2018 18

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 TIF 169.87 KB 24.01.2018 17.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 21.03.2017 21.03.2017 2

Application

 TIF 211.36 KB 21.03.2017 16.03.2017 2

Confirmation or consent to legal address

 TIF 17.48 KB 21.03.2017 07.03.2017 1

Power of attorney, act of empowerment

 TIF 24.31 KB 21.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 14.02.2017 14.02.2017 2

Application

 TIF 314.67 KB 16.02.2017 09.02.2017 7

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 16.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 TIF 64.26 KB 16.02.2017 08.02.2017 2

Announcement regarding the legal address

 PDF 96.86 KB 15.10.2016 29.09.2016 1

Announcement regarding the legal address

 PDF 65.63 KB 15.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.1 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.1 KB 29.09.2016 29.09.2016 2

Articles of Association

 PDF 87.25 KB 26.10.2016 26.09.2016 1

Application

 PDF 2.86 MB 15.10.2016 26.09.2016 9

Confirmation or consent to legal address

 PDF 104.71 KB 15.10.2016 26.09.2016 1

Confirmation or consent to legal address

 PDF 73.42 KB 15.10.2016 26.09.2016 1

Memorandum of Association

 PDF 96.53 KB 15.10.2016 26.09.2016 1

Consent of a member of the Board / executive director

 TIF 95.37 KB 07.10.2016 3

Power of attorney, act of empowerment

 TIF 151.64 KB 07.10.2016 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