Robotic Solutions, SIA
Limited Liability Company, Small company
Place in branch
536 by turnover
5 by profit
4 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Robotic Solutions" |
| Registration number, date | 40103840761, 29.10.2014 |
| VAT number | LV40103840761 from 13.03.2019 Europe VAT register |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Gustava Zemgala gatve 64 – 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 16.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 351.28 | 311.6 | 148.31 |
| Personal income tax (thousands, €) | 137.21 | 128.53 | 55.3 |
| Statutory social insurance contributions (thousands, €) | 244.84 | 212.03 | 97.39 |
| Average employees count | 28 | 22 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.02.2024 | 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 | 02.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SQR SIAReg. no. 42103086132
|
100 % | 560 000 | € 1 | € 560 000 | Latvia | 22.12.2023 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Robotic Solutions", SIA
Gustava Zemgala gatve 64-5, Rīga, LV-1039 Check address owners
Zinātniskā ražošana un tehnoloģija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieku protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Robotic Solutions vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Robotic Solutions Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Robotic Solutions 2019.gada vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Robotic Solutions 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.11.2018 | PDF (478.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (319.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RS | |||||
2014 |
Annual report | 29.10.2014 - 31.12.2014 | 27.05.2016 | PDF (673.25 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.12 KB | 16.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 31.69 KB | 16.01.2024 | 11.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.58 KB | 16.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.39 KB | 16.01.2024 | 22.12.2023 | 1 |
Articles of Association |
DOCX | 81.33 KB | 23.03.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 81.33 KB | 23.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 09.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 09.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.81 KB | 27.06.2019 | 13.06.2019 | 1 |
Articles of Association |
DOCX | 79.64 KB | 27.06.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.87 KB | 27.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
1.69 MB | 27.06.2019 | 13.06.2019 | 5 | |
Shareholders’ register |
1.69 MB | 15.12.2016 | 08.12.2016 | 5 | |
Shareholders’ register |
1.69 MB | 15.12.2016 | 08.12.2016 | 5 | |
Shareholders’ register |
1.99 MB | 25.11.2016 | 23.11.2016 | 6 | |
Shareholders’ register |
1.99 MB | 25.11.2016 | 23.11.2016 | 6 | |
Amendments to the Articles of Association |
DOCX | 14.93 KB | 14.11.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.93 KB | 14.11.2016 | 11.10.2016 | 1 |
Articles of Association |
DOCX | 14.93 KB | 14.11.2016 | 11.10.2016 | 1 |
Articles of Association |
DOCX | 14.93 KB | 14.11.2016 | 11.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.59 KB | 14.11.2016 | 11.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.59 KB | 14.11.2016 | 11.10.2016 | 1 |
Shareholders’ register |
1.57 MB | 13.10.2016 | 11.10.2016 | 4 | |
Shareholders’ register |
1.57 MB | 13.10.2016 | 11.10.2016 | 4 | |
Shareholders’ register |
1.57 MB | 13.10.2016 | 11.10.2016 | 4 | |
Shareholders’ register |
1.57 MB | 13.10.2016 | 11.10.2016 | 4 | |
Articles of Association |
TIF | 95.87 KB | 15.06.2015 | 25.05.2015 | 3 |
Articles of Association |
TIF | 13.72 KB | 25.11.2014 | 28.10.2014 | 1 |
Memorandum of Association |
TIF | 35.91 KB | 25.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 86.83 KB | 25.11.2014 | 28.10.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73 KB | 18.04.2024 | 18.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 15.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 115.9 KB | 12.02.2024 | 07.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 25.96 KB | 16.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 45.21 KB | 16.01.2024 | 11.01.2024 | 1 |
Appraisal reports |
EDOC | 25.29 KB | 16.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.08 KB | 16.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 82.64 KB | 23.03.2022 | 18.03.2022 | 21 |
Application |
DOCX | 82.64 KB | 23.03.2022 | 18.03.2022 | 21 |
Articles of Association |
EDOC | 61.26 KB | 23.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.64 KB | 23.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.64 KB | 23.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 81.08 KB | 09.02.2022 | 09.02.2022 | 21 |
Application |
DOCX | 81.08 KB | 09.02.2022 | 09.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 09.02.2022 | 09.02.2022 | 2 |
Shareholders’ register |
EDOC | 55.75 KB | 09.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOCX | 94.79 KB | 27.06.2019 | 14.06.2019 | 22 |
Application |
EDOC | 103.35 KB | 27.06.2019 | 14.06.2019 | 22 |
Acceptance-conveyance act |
EDOC | 35.77 KB | 27.06.2019 | 13.06.2019 | 1 |
Acceptance-conveyance act |
DOCX | 14.58 KB | 27.06.2019 | 13.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 36.83 KB | 27.06.2019 | 13.06.2019 | 1 |
Articles of Association |
EDOC | 98.16 KB | 27.06.2019 | 13.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.24 KB | 27.06.2019 | 13.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.59 KB | 27.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.15 KB | 27.06.2019 | 13.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.33 KB | 27.06.2019 | 13.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.23 KB | 27.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 27.06.2019 | 13.06.2019 | 5 |
Appraisal reports |
54.3 KB | 27.06.2019 | 12.06.2019 | 2 | |
Appraisal reports |
EDOC | 62.91 KB | 27.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
6.57 MB | 15.12.2016 | 15.12.2016 | 24 | |
Application |
EDOC | 6.31 MB | 15.12.2016 | 15.12.2016 | 24 |
Application |
6.57 MB | 15.12.2016 | 15.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.65 MB | 15.12.2016 | 08.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 25.11.2016 | 25.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.81 MB | 25.11.2016 | 23.11.2016 | 6 |
Application |
EDOC | 6.11 MB | 23.11.2016 | 23.11.2016 | 24 |
Application |
6.43 MB | 23.11.2016 | 23.11.2016 | 24 | |
Application |
6.43 MB | 23.11.2016 | 23.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 02.11.2016 | 02.11.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.14 KB | 14.11.2016 | 25.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 14.11.2016 | 25.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.14 KB | 14.11.2016 | 25.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.81 KB | 14.11.2016 | 25.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.25 KB | 14.11.2016 | 25.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 14.11.2016 | 25.10.2016 | 1 |
Application |
6.89 MB | 14.11.2016 | 13.10.2016 | 25 | |
Application |
6.89 MB | 14.11.2016 | 13.10.2016 | 25 | |
Application |
EDOC | 6.62 MB | 14.11.2016 | 13.10.2016 | 25 |
Amendments to the Articles of Association |
EDOC | 27.58 KB | 14.11.2016 | 11.10.2016 | 1 |
Articles of Association |
EDOC | 27.58 KB | 14.11.2016 | 11.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.04 KB | 14.11.2016 | 11.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 14.11.2016 | 11.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 14.11.2016 | 11.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 14.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 13.10.2016 | 11.10.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 95.66 KB | 13.10.2016 | 11.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 13.10.2016 | 11.10.2016 | 3 |
Shareholders’ register |
EDOC | 1.52 MB | 13.10.2016 | 11.10.2016 | 4 |
Shareholders’ register |
EDOC | 1.5 MB | 13.10.2016 | 11.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
251.99 KB | 14.11.2016 | 10.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.68 KB | 14.11.2016 | 07.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 245.45 KB | 15.06.2015 | 25.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.29 KB | 15.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.83 KB | 15.06.2015 | 25.05.2015 | 3 |
Announcement regarding the legal address |
TIF | 18.46 KB | 25.11.2014 | 29.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 25.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 25.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 227.04 KB | 25.11.2014 | 28.10.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.43 KB | 25.11.2014 | 10.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 73.34 KB | 25.11.2014 | 10.09.2014 | 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