Robots, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Robots"
Registration number, date 40103350708, 01.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2010
Legal address "Stūnīši 82", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2021
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, €) 0.07 0.1 1.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.03.2021 22.03.2021

Apply information changes

"Robots", SIA

"Stūnīši 82", Stūnīši, Olaines pagasts, Olaines nov., LV-2167 Check address owners

Elektroniskās ierīces, komponentes

https://robots.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Interway" Until 04.04.2022 2 years ago

Historical addresses

Olaines nov., Olaines pag., Stīpnieki, "Gavana 35" Until 22.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (79.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (80.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (80.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.01.2019  PDF (80.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (82.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (315.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
ZINO2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.01.2014  ZIP
1_HTML izdruka HTML
ZINO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
ZINO2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 04.04.2022 30.03.2022 1

Articles of Association

DOC 28 KB 04.04.2022 30.03.2022 1

Articles of Association

DOC 29 KB 22.03.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 22.03.2021 02.03.2021 1

Shareholders’ register

DOC 35.5 KB 22.03.2021 02.03.2021 1

Articles of Association

DOC 29.5 KB 22.12.2020 17.12.2020 1

Shareholders’ register

DOC 35.5 KB 22.12.2020 17.12.2020 1

Shareholders’ register

DOC 36 KB 22.12.2020 17.12.2020 1

Articles of Association

TIF 15.93 KB 03.12.2010 22.11.2010 1

Memorandum of Association

TIF 20.38 KB 03.12.2010 22.11.2010 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 31.71 KB 04.04.2022 04.04.2022 2

Articles of Association

EDOC 17.47 KB 04.04.2022 30.03.2022 1

Application

DOC 68 KB 04.04.2022 30.03.2022 1

Application

DOC 68 KB 04.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.63 KB 04.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.63 KB 04.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 22.03.2021 22.03.2021 2

Articles of Association

EDOC 17.57 KB 22.03.2021 02.03.2021 1

Application

EDOC 25.88 KB 22.03.2021 02.03.2021 1

Application

DOC 69 KB 22.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 27 KB 22.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.68 KB 22.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

DOCX 13.77 KB 22.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

EDOC 20.13 KB 22.03.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.89 KB 22.03.2021 02.03.2021 1

Shareholders’ register

EDOC 18.14 KB 22.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 22.12.2020 22.12.2020 2

Articles of Association

EDOC 29.38 KB 22.12.2020 17.12.2020 1

Application

EDOC 41.04 KB 22.12.2020 17.12.2020 6

Application

DOC 154.5 KB 22.12.2020 17.12.2020 6

Protocols/decisions of a company/organisation

EDOC 20 KB 22.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 22.12.2020 17.12.2020 1

Shareholders’ register

EDOC 29.99 KB 22.12.2020 17.12.2020 1

Shareholders’ register

EDOC 29.93 KB 22.12.2020 17.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.64 KB 17.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 1.52 MB 07.03.2013 07.03.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.06 MB 05.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

TIF 43.71 KB 03.12.2010 01.12.2010 2

Registration certificates

TIF 59.95 KB 03.12.2010 01.12.2010 1

Application

TIF 246.8 KB 03.12.2010 26.11.2010 4

Announcement regarding the legal address

TIF 9.38 KB 03.12.2010 22.11.2010 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