Robopilots, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
410 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Robopilots"
Registration number, date 40203088184, 22.08.2017
VAT number LV40203088184 from 25.09.2017 Europe VAT register
Register, date Commercial Register, 22.08.2017
Legal address Ūbeļu iela 13 – 64, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 3 000 EUR, registered payment 26.07.2022
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, €) 33.43 11.99 6.82
Personal income tax (thousands, €) 9.77 4.06 1.31
Statutory social insurance contributions (thousands, €) 21.99 9 3.07
Average employees count 4 2 2

Industries

Industry from zl.lv Jaunrades centri
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kultūras mantojuma saglabāšanas, atjaunošanas un citas atbalsta darbības (91.30)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.09.2017
* 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 % 30 € 100 € 3 000 20.07.2022 26.07.2022

Apply information changes

"Robopilots", SIA

Ūbeļu 13-64, Ādaži, Ādažu nov., LV-2164 Check address owners

Jaunrades centri

http://robo-pilots.com/

Historical company names

SIA "Telpnīca" Until 25.02.2020 5 years ago

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 13 - 64 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 64 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Robopilots EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (634.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
2021.g.parskats Vadibas zinojums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2no2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
scan 2019 GADA PARSKATS Vadibas zinojums Robopilots PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GADAPARSKATS2018TelpnicaAdazi EDOC

2017

Annual report 22.08.2017 - 31.12.2017 30.04.2018  PDF (83.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 9.38 KB 26.07.2022 20.07.2022 1

Amendments to the Articles of Association

DOCX 9.38 KB 26.07.2022 20.07.2022 1

Articles of Association

DOCX 10.1 KB 26.07.2022 20.07.2022 1

Articles of Association

DOCX 10.1 KB 26.07.2022 20.07.2022 1

Shareholders’ register

DOCX 10.18 KB 26.07.2022 20.07.2022 1

Shareholders’ register

DOCX 10.18 KB 26.07.2022 20.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 8.51 KB 14.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 8.51 KB 14.06.2022 08.06.2022 1

Amendments to the Articles of Association

DOCX 18.48 KB 25.02.2020 20.02.2020 1

Articles of Association

DOCX 22.02 KB 25.02.2020 20.02.2020 1

Articles of Association

DOCX 22.04 KB 28.05.2019 16.05.2019 1

Articles of Association

DOCX 22.04 KB 28.05.2019 16.05.2019 1

Shareholders’ register

DOCX 21.47 KB 28.05.2019 16.05.2019 1

Shareholders’ register

DOCX 21.47 KB 28.05.2019 16.05.2019 1

Regulations for the increase/reduction of the equity

PDF 220.27 KB 21.12.2018 17.12.2018 1

Shareholders’ register

DOCX 9.62 KB 18.10.2017 04.10.2017 2

Amendments to the Articles of Association

DOCX 20.17 KB 22.09.2017 18.09.2017 1

Articles of Association

DOCX 17.52 KB 22.09.2017 18.09.2017 1

Articles of Association

DOCX 74.56 KB 22.08.2017 17.08.2017 1

Memorandum of association

DOCX 81.06 KB 22.08.2017 17.08.2017 2

Shareholders’ register

PDF 1.49 MB 22.08.2017 11.08.2017 3

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 62.13 KB 26.07.2022 26.07.2022 2

Amendments to the Articles of Association

EDOC 17.23 KB 26.07.2022 20.07.2022 1

Articles of Association

EDOC 18.06 KB 26.07.2022 20.07.2022 1

Application

DOCX 22.75 KB 26.07.2022 20.07.2022 4

Application

DOCX 22.75 KB 26.07.2022 20.07.2022 4

Shareholders’ register

EDOC 18.24 KB 26.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 14.06.2022 14.06.2022 1

Application

DOCX 18.22 KB 14.06.2022 08.06.2022 1

Application

DOCX 18.22 KB 14.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 8.09 KB 14.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 8.09 KB 14.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.75 KB 14.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 25.02.2020 25.02.2020 2

Amendments to the Articles of Association

EDOC 27.55 KB 25.02.2020 20.02.2020 1

Articles of Association

EDOC 31.16 KB 25.02.2020 20.02.2020 1

Application

DOCX 49.72 KB 25.02.2020 20.02.2020 2

Application

EDOC 58.46 KB 25.02.2020 20.02.2020 2

Protocols/decisions of a company/organisation

DOCX 21.03 KB 25.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

EDOC 30.03 KB 25.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 28.05.2019 28.05.2019 2

Application

DOCX 61.15 KB 28.05.2019 23.05.2019 7

Application

EDOC 69.96 KB 28.05.2019 23.05.2019 7

Application

DOCX 61.15 KB 28.05.2019 23.05.2019 7

Protocols/decisions of a company/organisation

DOCX 22.36 KB 28.05.2019 23.05.2019 1

Protocols/decisions of a company/organisation

EDOC 31.43 KB 28.05.2019 23.05.2019 1

Protocols/decisions of a company/organisation

DOCX 22.36 KB 28.05.2019 23.05.2019 1

Articles of Association

EDOC 31.08 KB 28.05.2019 16.05.2019 1

Shareholders’ register

EDOC 30.79 KB 28.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 21.12.2018 21.12.2018 2

Application

PDF 458.01 KB 21.12.2018 17.12.2018 1

Application

PDF 482.09 KB 21.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

PDF 241.31 KB 21.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

PDF 209.71 KB 21.12.2018 17.12.2018 1

Regulations for the increase/reduction of the equity

PDF 247.28 KB 21.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 18.10.2017 18.10.2017 2

Application

DOCX 16.52 KB 18.10.2017 04.10.2017 3

Application

EDOC 33.71 KB 18.10.2017 04.10.2017 3

Shareholders’ register

EDOC 46.21 KB 18.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 22.09.2017 22.09.2017 2

Amendments to the Articles of Association

EDOC 35.87 KB 22.09.2017 18.09.2017 1

Articles of Association

EDOC 52.27 KB 22.09.2017 18.09.2017 1

Application

DOCX 45.81 KB 22.09.2017 18.09.2017 3

Application

EDOC 61.15 KB 22.09.2017 18.09.2017 3

Notice of a member of the Board regarding the resignation

EDOC 25.84 KB 22.09.2017 18.09.2017 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 22.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

EDOC 56.8 KB 22.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

DOCX 22.55 KB 22.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.28 KB 22.08.2017 22.08.2017 2

Articles of Association

EDOC 67.22 KB 22.08.2017 17.08.2017 1

Application

PDF 3.06 MB 22.08.2017 17.08.2017 10

Application

EDOC 2.96 MB 22.08.2017 17.08.2017 10

Confirmation or consent to legal address

EDOC 50.54 KB 22.08.2017 17.08.2017 1

Confirmation or consent to legal address

DOCX 32.94 KB 22.08.2017 17.08.2017 1

Memorandum of association

EDOC 73.86 KB 22.08.2017 17.08.2017 2

Shareholders’ register

EDOC 1.39 MB 22.08.2017 11.08.2017 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