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WENDEN ROBOTICS, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
26 by profit
29 by paid taxes
19 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.
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WENDEN ROBOTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
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 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| Vadibas zinojums 2015 |
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 |
1.82 MB | 02.11.2015 | 08.10.2015 | 3 | |
Shareholders’ register |
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 |
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 |
226.58 KB | 12.10.2015 | 08.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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