ROBOEATZ, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by profit
21 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ROBOEATZ SIA
Registration number, date 40203119925, 24.01.2018
VAT number LV40203119925 from 21.02.2018 Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Dārzaugļu iela 1 – 214, Rīga, LV-1012 Check address owners
Fixed capital 3 013 EUR, registered payment 03.06.2021
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, €) 46.25 14.06 61.61
Personal income tax (thousands, €) 47.99 42.7 32.33
Statutory social insurance contributions (thousands, €) 87.26 79.64 59.18
Average employees count 9 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Mašīnu ražošana pārtikas, dzērienu un tabakas pārstrādei (28.93)
CSP industry Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93)

True beneficiaries

Spēkā no Status
11.08.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2020
* 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

ROBOEATZ NORTH AMERICA INC

Reg. no. 2782680
296 Alscot Crescent, Oakville, Ontārio, L6J 4R4, Kanāda

100 % 3 013 € 1 € 3 013 Canada 07.07.2021 11.08.2021

Apply information changes

"Roboeatz", SIA

Dārzaugļu 1 - 214, Rīga, LV-1012 Check address owners

Ēdnīcas, picērijas, bistro

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (81.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (80.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.27 KB) €11.00

2018

 Annual report 24.01.2018 - 31.12.2018 01.05.2019  PDF (79.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.62 KB 11.08.2021 07.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 340.22 KB 12.07.2021 03.06.2021 18

Articles of Association

 DOCX 17.62 KB 03.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.63 KB 03.06.2021 28.05.2021 1

Shareholders’ register

DOCX 18.64 KB 03.06.2021 28.05.2021 1

Shareholders’ register

DOCX 18.54 KB 03.06.2021 28.05.2021 1

Shareholders’ register

DOCX 23.03 KB 30.05.2019 20.05.2019 1

Shareholders’ register

DOCX 23.03 KB 30.05.2019 20.05.2019 1

Shareholders’ register

PDF 279.09 KB 28.11.2018 05.10.2018 1

Shareholders’ register

TIF 120.31 KB 06.04.2018 07.02.2018 3

Articles of Association

 PDF 342.29 KB 24.01.2018 19.01.2018 1

Memorandum of Association

 PDF 384.16 KB 24.01.2018 19.01.2018 2

Shareholders’ register

PDF 245.61 KB 24.01.2018 17.01.2018 1

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 65.72 KB 11.08.2021 11.08.2021 2

Application

 DOCX 39.32 KB 11.08.2021 09.08.2021 1

Application

 DOCX 39.32 KB 11.08.2021 09.08.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 18.45 KB 06.08.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 03.06.2021 03.06.2021 2

Application

 DOCX 41.42 KB 03.06.2021 02.06.2021 1

Application

 EDOC 45.98 KB 03.06.2021 02.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.41 KB 03.06.2021 02.06.2021 1

Power of attorney, act of empowerment

 TIF 372.05 KB 12.07.2021 31.05.2021 14

Acceptance-conveyance act

 EDOC 31.01 KB 03.06.2021 28.05.2021 1

Articles of Association

 EDOC 86.8 KB 03.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 48.7 KB 03.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 97.8 KB 03.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.58 KB 03.06.2021 28.05.2021 1

Shareholders’ register

EDOC 87.83 KB 03.06.2021 28.05.2021 1

Shareholders’ register

EDOC 78.68 KB 03.06.2021 28.05.2021 1

Appraisal reports

 DOCX 25.44 KB 03.06.2021 27.05.2021 1

Appraisal reports

 EDOC 31.06 KB 03.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 14.10.2020 14.10.2020 2

Application

 EDOC 60.1 KB 14.10.2020 09.10.2020 1

Application

 DOCX 39.05 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.98 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.07 KB 14.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 30.05.2019 30.05.2019 2

Application

 DOCX 41.61 KB 30.05.2019 24.05.2019 5

Application

 DOCX 41.61 KB 30.05.2019 24.05.2019 5

Application

 EDOC 50.63 KB 30.05.2019 24.05.2019 5

Shareholders’ register

EDOC 61 KB 30.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 28.11.2018 28.11.2018 2

Shareholders’ register

EDOC 334.61 KB 28.11.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 06.04.2018 06.04.2018 2

Application

 TIF 519.33 KB 06.04.2018 03.04.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 24.01.2018 24.01.2018 2

Announcement regarding the legal address

 EDOC 446.71 KB 24.01.2018 19.01.2018 1

Announcement regarding the legal address

 PDF 451.03 KB 24.01.2018 19.01.2018 1

Articles of Association

 EDOC 360.84 KB 24.01.2018 19.01.2018 1

Application

 PDF 431.03 KB 24.01.2018 19.01.2018 4

Application

 EDOC 448.5 KB 24.01.2018 19.01.2018 4

Bank statements or other document regarding the payment of the equity

PDF 428.83 KB 24.01.2018 19.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 165.59 KB 24.01.2018 19.01.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 417.87 KB 24.01.2018 19.01.2018 2

Confirmation or consent to legal address

 PDF 329.84 KB 24.01.2018 19.01.2018 2

Confirmation or consent to legal address

 PDF 165.59 KB 24.01.2018 19.01.2018 2

Confirmation or consent to legal address

 EDOC 319.37 KB 24.01.2018 19.01.2018 2

Memorandum of Association

 EDOC 400.7 KB 24.01.2018 19.01.2018 2

Shareholders’ register

EDOC 276.68 KB 24.01.2018 17.01.2018 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