Robologic, SIA

Limited Liability Company, Small company
Place in branch
229 by turnover
3K+ by profit
148 by paid taxes
241 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Robologic"
Registration number, date 40103716947, 03.10.2013
VAT number LV40103716947 from 04.07.2018 Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Brīvības iela 200C, Rīga, LV-1012 Check address owners
Fixed capital 23 000 EUR, registered payment 11.04.2018
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, €) 375.2 312.97 333.96
Personal income tax (thousands, €) 134.91 115.78 120.5
Statutory social insurance contributions (thousands, €) 248.22 209.77 211.5
Average employees count 37 32 34

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2018
* 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

OU Robologic

Reg. no. 14268114
Turi tn 10d-306, Tallina, Harju apriņķis, 11313

100 % 23 000 € 1 € 23 000 Estonia 31.01.2018 19.02.2018

Apply information changes

"Robologic", SIA

Brīvības 200C, Rīga, LV-1012 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://robologic.group/

Historical addresses

Rīga, Ilūkstes iela 103 k-1 - 143 Until 03.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 1 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin-Robologic-2015 PDF

2014

Annual report 03.10.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.58 KB 12.07.2018 06.07.2018 1

Articles of Association

TIF 77.64 KB 12.07.2018 06.07.2018 2

Amendments to the Articles of Association

TIF 12.84 KB 11.04.2018 06.04.2018 1

Articles of Association

TIF 82.51 KB 11.04.2018 06.04.2018 2

Shareholders’ register

TIF 78.88 KB 04.04.2018 07.03.2018 3

Shareholders’ register

TIF 97.59 KB 19.02.2018 31.01.2018 2

Amendments to the Articles of Association

TIF 10.6 KB 13.02.2018 31.01.2018 1

Articles of Association

TIF 77.05 KB 13.02.2018 31.01.2018 2

Regulations for the increase/reduction of the equity

TIF 24.46 KB 13.02.2018 31.01.2018 1

Shareholders’ register

TIF 196.23 KB 02.11.2017 19.10.2017 4

Amendments to the Articles of Association

TIF 10.73 KB 24.10.2017 19.10.2017 1

Articles of Association

TIF 112.2 KB 24.10.2017 19.10.2017 3

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

TIF 243.05 KB 24.10.2017 15.08.2017 7

Shareholders’ register

TIF 405.11 KB 23.01.2015 10.11.2014 4

Shareholders’ register

TIF 47.17 KB 15.10.2013 30.09.2013 2

Articles of Association

TIF 16.7 KB 15.10.2013 12.09.2013 1

Memorandum of association

TIF 63.99 KB 15.10.2013 12.09.2013 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

RTF 52.82 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 18.10.2019 18.10.2019 2

Application

DOCX 53.19 KB 18.10.2019 04.10.2019 1

Application

DOCX 53.19 KB 18.10.2019 04.10.2019 1

Application

EDOC 66.6 KB 18.10.2019 04.10.2019 1

Power of attorney, act of empowerment

DOCX 14.19 KB 18.10.2019 04.10.2019 1

Power of attorney, act of empowerment

DOCX 14.25 KB 18.10.2019 04.10.2019 1

Power of attorney, act of empowerment

DOCX 14.19 KB 18.10.2019 04.10.2019 1

Power of attorney, act of empowerment

EDOC 28.84 KB 18.10.2019 04.10.2019 1

Power of attorney, act of empowerment

EDOC 27.08 KB 18.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

DOCX 14.77 KB 18.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

DOCX 14.77 KB 18.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

EDOC 29.41 KB 18.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 13.07.2018 13.07.2018 2

Application

TIF 193.71 KB 12.07.2018 06.07.2018 5

Protocols/decisions of a company/organisation

TIF 66.9 KB 12.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

RTF 53.29 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 11.04.2018 11.04.2018 2

Application

TIF 420.45 KB 11.04.2018 06.04.2018 7

Power of attorney, act of empowerment

TIF 18.17 KB 11.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

TIF 73.9 KB 11.04.2018 06.04.2018 2

Application

TIF 124.76 KB 10.04.2018 07.03.2018 2

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 04.04.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

RTF 195.22 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.04 KB 19.02.2018 19.02.2018 2

Application

TIF 255.16 KB 19.02.2018 31.01.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.17 KB 13.02.2018 31.01.2018 1

Power of attorney, act of empowerment

TIF 15.71 KB 13.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

TIF 68.86 KB 13.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 03.11.2017 03.11.2017 2

Application

TIF 230.23 KB 02.11.2017 19.10.2017 6

Power of attorney, act of empowerment

TIF 16.21 KB 02.11.2017 19.10.2017 1

Confirmation or consent to legal address

TIF 24.54 KB 24.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

TIF 159.27 KB 24.10.2017 19.10.2017 4

Decisions / letters / protocols of public notaries

TIF 72.59 KB 23.01.2015 21.01.2015 2

Power of attorney, act of empowerment

TIF 18.23 KB 23.01.2015 15.12.2014 1

Application

TIF 225.93 KB 23.01.2015 10.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.31 KB 23.01.2015 15.10.2014 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 15.10.2013 03.10.2013 2

Registration certificates

TIF 35.72 KB 15.10.2013 03.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 15.10.2013 29.09.2013 1

Announcement regarding the legal address

TIF 9.6 KB 15.10.2013 12.09.2013 1

Application

TIF 135.46 KB 15.10.2013 12.09.2013 4

Confirmation or consent to legal address

TIF 9.18 KB 15.10.2013 12.09.2013 1

Power of attorney, act of empowerment

TIF 15.97 KB 15.10.2013 12.09.2013 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