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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Robots", SIA
"Stūnīši 82", Stūnīši, Olaines pagasts, Olaines nov., LV-2167 Check address owners
Elektroniskās ierīces, komponentes
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 | |||||
| Vadibas.zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINO2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINO2012 | |||||
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