WENDEN ROBOTICS, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
26 by profit
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "WENDEN ROBOTICS" SIA
Registration number, date 54103101681, 12.08.2015
VAT number LV54103101681 from 15.08.2015 Europe VAT register
Register, date Commercial Register, 12.08.2015
Legal address Parka iela 2C, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 5 000 EUR, registered payment 05.11.2015
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, €) 133.47 146.51 90.56
Personal income tax (thousands, €) 29.29 20.88 11.66
Statutory social insurance contributions (thousands, €) 53.62 38.05 21.31
Average employees count 4 4 3

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99)
CSP industry Citu speciālas nozīmes mašīnu ražošana (28.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
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   12.08.2015
* 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 % 250 € 20 € 5 000 07.04.2021 23.04.2021

Apply information changes

"Wenden Robotics", SIA

Priekuļi, Izstādes 2, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Cēsu nov., Cēsis, Ata Kronvalda iela 5 Until 06.10.2015 10 years ago
Cēsu nov., Cēsis, Robežu iela 8 Until 15.03.2021 4 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 2 Until 01.07.2021 4 years ago
Cēsu nov., Priekuļu pag., Priekuļi, Izstādes iela 2 Until 12.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (555.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (580.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (750.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.45 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.08 MB) €9.00

2015

Annual report 12.08.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.96 KB 23.04.2021 07.04.2021 1

Shareholders’ register

DOCX 11.88 KB 13.09.2018 10.09.2018 1

Shareholders’ register

DOCX 11.88 KB 13.09.2018 10.09.2018 1

Shareholders’ register

DOCX 11.67 KB 29.08.2018 24.08.2018 1

Articles of Association

DOCX 13.41 KB 26.02.2018 15.02.2018 1

Articles of Association

DOCX 13.41 KB 26.02.2018 15.02.2018 1

Articles of Association

DOCX 15.67 KB 02.11.2015 08.10.2015 1

Articles of Association

DOCX 15.67 KB 02.11.2015 08.10.2015 1

Shareholders’ register

PDF 1.82 MB 02.11.2015 08.10.2015 3

Shareholders’ register

PDF 1.82 MB 02.11.2015 08.10.2015 3

Regulations for the increase/reduction of the equity

DOC 27.5 KB 12.10.2015 02.10.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 12.10.2015 02.10.2015 1

Shareholders’ register

PDF 1.61 MB 12.08.2015 27.07.2015 1

Memorandum of association

ODT 56.13 KB 12.08.2015 22.07.2015 2

Articles of Association

ODT 12.06 KB 10.08.2015 22.07.2015 1

Articles of Association

ODT 12.06 KB 10.08.2015 22.07.2015 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 31.87 KB 12.01.2022 12.01.2022 2

Application

DOCX 95.9 KB 12.01.2022 05.01.2022 23

Application

DOCX 95.9 KB 12.01.2022 05.01.2022 23

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 23.04.2021 23.04.2021 2

Application

DOCX 26.5 KB 23.04.2021 19.04.2021 1

Application

EDOC 33.5 KB 23.04.2021 19.04.2021 1

Shareholders’ register

EDOC 31.57 KB 23.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 15.03.2021 15.03.2021 2

Application

DOCX 95.33 KB 15.03.2021 10.03.2021 1

Application

EDOC 100.34 KB 15.03.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 33.06 KB 15.03.2021 05.03.2021 1

Confirmation or consent to legal address

DOCX 27.62 KB 15.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 195.38 KB 13.09.2018 13.09.2018 2

Application

DOCX 30.96 KB 13.09.2018 10.09.2018 9

Application

EDOC 41.1 KB 13.09.2018 10.09.2018 9

Application

DOCX 30.96 KB 13.09.2018 10.09.2018 9

Shareholders’ register

EDOC 35.15 KB 13.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 29.08.2018 29.08.2018 2

Application

EDOC 39.02 KB 29.08.2018 24.08.2018 7

Application

DOCX 28.7 KB 29.08.2018 24.08.2018 7

Shareholders’ register

EDOC 74.22 KB 29.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.09 KB 26.02.2018 26.02.2018 2

Application

EDOC 85.54 KB 26.02.2018 20.02.2018 24

Application

DOCX 71.73 KB 26.02.2018 20.02.2018 24

Application

DOCX 71.73 KB 26.02.2018 20.02.2018 24

Articles of Association

EDOC 64.75 KB 26.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

DOCX 86.69 KB 26.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

EDOC 104.44 KB 26.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

DOCX 86.69 KB 26.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

DOCX 35.72 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.69 KB 05.11.2015 05.11.2015 2

Articles of Association

EDOC 42.95 KB 02.11.2015 08.10.2015 1

Application

EDOC 60.83 KB 02.11.2015 08.10.2015 2

Application

DOCX 33.84 KB 02.11.2015 08.10.2015 2

Shareholders’ register

EDOC 1.81 MB 02.11.2015 08.10.2015 3

Bank statements or other document regarding the payment of the equity

PDF 226.58 KB 12.10.2015 08.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 100.05 KB 12.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.82 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 06.10.2015 06.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.11 KB 12.10.2015 02.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.11 KB 12.10.2015 02.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 12.10.2015 02.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 12.10.2015 02.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 12.10.2015 02.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.1 KB 12.10.2015 02.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 46.55 KB 12.10.2015 02.10.2015 1

Other documents

DOC 24.5 KB 12.10.2015 02.10.2015 1

Other documents

EDOC 21.99 KB 12.10.2015 02.10.2015 1

Other documents

EDOC 21.96 KB 12.10.2015 02.10.2015 1

Other documents

DOC 25 KB 12.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

EDOC 74.9 KB 12.10.2015 02.10.2015 2

Protocols/decisions of a company/organisation

DOC 145.5 KB 12.10.2015 02.10.2015 2

Regulations for the increase/reduction of the equity

EDOC 37.56 KB 12.10.2015 02.10.2015 1

Application

EDOC 62.12 KB 01.10.2015 01.10.2015 3

Application

DOCX 34.65 KB 01.10.2015 01.10.2015 3

Confirmation or consent to legal address

EDOC 74.42 KB 01.10.2015 30.09.2015 1

Confirmation or consent to legal address

DOCX 68.05 KB 01.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 51.78 KB 12.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.84 KB 12.08.2015 12.08.2015 1

Power of attorney, act of empowerment

EDOC 37.08 KB 10.08.2015 11.08.2015 1

Power of attorney, act of empowerment

DOC 10.5 KB 10.08.2015 11.08.2015 1

Announcement regarding the legal address

ODT 12.87 KB 10.08.2015 10.08.2015 1

Announcement regarding the legal address

EDOC 45.72 KB 10.08.2015 10.08.2015 1

Application

EDOC 59.69 KB 10.08.2015 10.08.2015 3

Application

DOCX 27.33 KB 10.08.2015 10.08.2015 3

Consent of a member of the Board / executive director

ODT 14.03 KB 10.08.2015 10.08.2015 1

Consent of a member of the Board / executive director

EDOC 27.46 KB 10.08.2015 10.08.2015 1

Consent of a member of the Board / executive director

EDOC 29.58 KB 10.08.2015 10.08.2015 1

Consent of a member of the Board / executive director

ODT 11.74 KB 10.08.2015 10.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 114.52 KB 13.08.2015 27.07.2015 1

Shareholders’ register

EDOC 1.61 MB 12.08.2015 27.07.2015 1

Confirmation or consent to legal address

TIF 103.68 KB 13.08.2015 22.07.2015 1

Memorandum of association

EDOC 71.75 KB 12.08.2015 22.07.2015 2

Articles of Association

EDOC 44.99 KB 10.08.2015 22.07.2015 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