Origin Robotics, SIA
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Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Origin Robotics" |
| Registration number, date | 40203387459, 18.03.2022 |
| VAT number | LV40203387459 from 09.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2022 |
| Legal address | "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 353 EUR, registered payment 09.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 06.05.2025 | 0.00 | 08.05.2025 07:16 | |||
| 24.07.2024 | 20 843.52 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 24.05.2023 | 6 562.15 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 354.42 | 184.86 | 15.89 |
| Personal income tax (thousands, €) | 107.37 | 83.61 | 8.76 |
| Statutory social insurance contributions (thousands, €) | 183.08 | 141.42 | 14.29 |
| Average employees count | 17 | 13 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2024 | 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 | 18.03.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.12 % | 111 042 | € 0.01 | € 1 110 | Latvia | 08.04.2026 | 09.04.2026 |
Natural person |
23.38 % | 78 400 | € 0.01 | € 784 | Latvia | 08.04.2026 | 09.04.2026 |
Natural person |
18.66 % | 62 558 | € 0.01 | € 626 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "Origin Robotics"Reg. no. 40203387459
|
8.35 % | 28 000 | € 0.01 | € 280 | Latvia | 08.04.2026 | 09.04.2026 |
"BKHS", SIAReg. no. 40003511759
|
2.16 % | 7 239 | € 0.01 | € 72 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "GLASAU"Reg. no. 40103229909
|
2.15 % | 7 202 | € 0.01 | € 72 | Latvia | 08.04.2026 | 09.04.2026 |
Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"Reg. no. 40103747792
|
1.62 % | 5 422 | € 0.01 | € 54 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "Dyaltos Capital"Reg. no. 40103447319
|
1.62 % | 5 422 | € 0.01 | € 54 | Latvia | 08.04.2026 | 09.04.2026 |
Natural person |
1.08 % | 3 634 | € 0.01 | € 36 | Latvia | 08.04.2026 | 09.04.2026 |
SIA M3 CapitalReg. no. 40203227552
|
1.08 % | 3 615 | € 0.01 | € 36 | Latvia | 08.04.2026 | 09.04.2026 |
Sabiedrība ar ierobežotu atbildību "Panda Investment"Reg. no. 40103497343
|
1.08 % | 3 615 | € 0.01 | € 36 | Latvia | 08.04.2026 | 09.04.2026 |
Natural person |
1.07 % | 3 592 | € 0.01 | € 36 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "Lendorf"Reg. no. 40203140422
|
1.07 % | 3 589 | € 0.01 | € 36 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "CleverMetrics"Reg. no. 40203292020
|
0.86 % | 2 888 | € 0.01 | € 29 | Latvia | 08.04.2026 | 09.04.2026 |
Sabiedrība ar ierobežotu atbildību "ILI Investments"Reg. no. 40003925911
|
0.54 % | 1 807 | € 0.01 | € 18 | Latvia | 08.04.2026 | 09.04.2026 |
Sabiedrība ar ierobežotu atbildību "KBZ"Reg. no. 40003793969
|
0.43 % | 1 452 | € 0.01 | € 15 | Latvia | 08.04.2026 | 09.04.2026 |
Sabiedrība ar ierobežotu atbildību "Agenda Capital"Reg. no. 40103230895
|
0.43 % | 1 452 | € 0.01 | € 15 | Latvia | 08.04.2026 | 09.04.2026 |
Natural person |
0.43 % | 1 449 | € 0.01 | € 14 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "BD Limited"Reg. no. 40203316136
|
0.43 % | 1 449 | € 0.01 | € 14 | Latvia | 08.04.2026 | 09.04.2026 |
SIA "V7"Reg. no. 50103479301
|
0.22 % | 726 | € 0.01 | € 7 | Latvia | 08.04.2026 | 09.04.2026 |
Natural person |
0.22 % | 724 | € 0.01 | € 7 | Latvia | 08.04.2026 | 09.04.2026 |
Historical addresses
| Jelgava, Vecais ceļš 1B | Until 14.09.2022 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 03.07.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Revidentu zinojums 6 | EDOC | ||||
| Vadi bas zin ojums OR 1 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums OR 1 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums OR | EDOC | ||||
2022 |
Annual report | 18.03.2022 - 31.12.2022 | 03.06.2023 | PDF (551.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.84 KB | 09.04.2026 | 08.04.2026 | 1 |
Articles of Association |
EDOC | 52.58 KB | 09.04.2026 | 25.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.75 KB | 09.04.2026 | 25.02.2026 | 1 |
Shareholders’ register |
EDOC | 49.53 KB | 06.08.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 15.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 28.3 KB | 02.02.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 34.02 KB | 02.02.2024 | 19.01.2024 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 05.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 05.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 18.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 18.03.2022 | 15.03.2022 | 1 |
Articles of Association |
DOCX | 13.99 KB | 18.03.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 13.99 KB | 18.03.2022 | 31.01.2022 | 1 |
Memorandum of Association |
DOCX | 17.88 KB | 18.03.2022 | 31.01.2022 | 1 |
Memorandum of Association |
DOCX | 17.88 KB | 18.03.2022 | 31.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
EDOC | 31.5 KB | 09.04.2026 | 09.04.2026 | 1 |
Application |
EDOC | 53.77 KB | 09.04.2026 | 08.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 47.69 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.53 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.62 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 41.33 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 39.41 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
341.36 KB | 09.04.2026 | 07.04.2026 | 1 | |
Acceptance-conveyance act |
EDOC | 40.73 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 48.7 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.47 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.57 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 39.57 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 46.68 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.76 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.73 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 46.72 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.73 KB | 09.04.2026 | 07.04.2026 | 1 |
Acceptance-conveyance act |
EDOC | 40.53 KB | 09.04.2026 | 07.04.2026 | 1 |
Other documents |
EDOC | 180.77 KB | 24.03.2026 | 19.03.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.56 KB | 09.04.2026 | 25.02.2026 | 1 |
Appraisal reports |
EDOC | 37.3 KB | 09.04.2026 | 24.02.2026 | 1 |
Application |
EDOC | 57.61 KB | 03.07.2025 | 27.06.2025 | 1 |
Application |
EDOC | 49.77 KB | 06.08.2024 | 01.08.2024 | 3 |
Application |
EDOC | 47.84 KB | 15.02.2024 | 06.02.2024 | 2 |
Application |
EDOC | 49.09 KB | 02.02.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.5 KB | 02.02.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 47.61 KB | 14.09.2022 | 02.09.2022 | 4 |
Application |
DOCX | 47.61 KB | 14.09.2022 | 02.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 47.93 KB | 05.08.2022 | 31.07.2022 | 3 |
Application |
DOCX | 47.93 KB | 05.08.2022 | 31.07.2022 | 3 |
Shareholders’ register |
EDOC | 35.11 KB | 05.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 18.03.2022 | 18.03.2022 | 2 |
Shareholders’ register |
EDOC | 33.69 KB | 18.03.2022 | 15.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.16 KB | 18.03.2022 | 03.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.16 KB | 18.03.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 28.13 KB | 18.03.2022 | 31.01.2022 | 1 |
Memorandum of Association |
EDOC | 32.03 KB | 18.03.2022 | 31.01.2022 | 1 |