Robotu serviss, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
10K+ by profit
278 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 | SIA "Robotu serviss" |
| Registration number, date | 40103392133, 11.03.2011 |
| VAT number | LV40103392133 from 21.07.2022 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Līvu iela 41, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2016 |
| 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, €) | -0.64 | -0.15 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 0.62 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021 | 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 | 20.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 04.06.2021 | 30.06.2021 |
Contacts in cooperation with
Apply information changes
"Robotu serviss", SIA
Allaži, Līvu 41, Allažu pagasts, Siguldas nov. LV-2154 Check address owners
Dārza tehnika un inventārs
Historical company names
| Sabiedrība ar ierobežotu atbildību "TD & A serviss" | Until 06.07.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Andromedas gatve 7 - 14 | Until 20.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Graudu iela 60 | Until 06.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (414.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
178.82 KB | 06.07.2022 | 29.06.2022 | 1 | |
Articles of Association |
178.82 KB | 06.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
DOCX | 16.06 KB | 30.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
TIF | 119.34 KB | 18.04.2018 | 11.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 17.10.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 55.76 KB | 17.10.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 493.82 KB | 17.10.2016 | 14.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.5 KB | 17.10.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 59.68 KB | 16.03.2011 | 01.03.2011 | 1 |
Memorandum of Association |
TIF | 70.88 KB | 16.03.2011 | 01.03.2011 | 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 | 62.52 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
2 MB | 06.07.2022 | 05.07.2022 | 6 | |
Application |
2 MB | 06.07.2022 | 05.07.2022 | 6 | |
Articles of Association |
EDOC | 192.37 KB | 06.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
317.49 KB | 06.07.2022 | 29.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
317.49 KB | 06.07.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 58.01 KB | 30.06.2021 | 13.06.2021 | 10 |
Application |
EDOC | 63.28 KB | 30.06.2021 | 13.06.2021 | 10 |
Shareholders’ register |
EDOC | 29.98 KB | 30.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 778.64 KB | 13.04.2018 | 11.04.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 13.04.2018 | 11.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 12.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 17.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 599.91 KB | 17.10.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 17.10.2016 | 14.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.17 KB | 17.10.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.63 KB | 16.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 133.98 KB | 16.03.2011 | 11.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.83 KB | 16.03.2011 | 02.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 47.72 KB | 16.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 783.2 KB | 16.03.2011 | 01.03.2011 | 6 |
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