ROBOCASH, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ROBOCASH |
| Registration number, date | 40203022676, 29.09.2016 |
| VAT number | LV40203022676 from 16.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Mirdzas Ķempes iela 2 – 46, Rīga, LV-1014 Check address owners |
| Fixed capital | 600 430 EUR, registered payment 22.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROBOCASH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 353.99 | 352.84 | 383.24 |
| Personal income tax (thousands, €) | 134.08 | 132.96 | 145.74 |
| Statutory social insurance contributions (thousands, €) | 229.44 | 227.78 | 252.24 |
| Average employees count | 10 | 11 | 15 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | United Arab Emirates | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Robocash GroupReg. no. 40203165996
|
100 % | 600 430 | € 1 | € 600 430 | Latvia | 19.05.2025 | 22.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Staraja Rusas iela 22A - 10 | Until 21.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 28.02.2024 | last year |
| Rīga, Bukultu iela 11 | Until 28.11.2025 | 22 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA Robocash VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Robocash Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Robocash vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Robocash SIA 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Robocash SIA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Robocash sia GP 2018 VZ | |||||
2017 |
Annual report | 29.09.2016 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas lemums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
211.52 KB | 22.05.2025 | 19.05.2025 | 1 | |
Articles of Association |
185.82 KB | 22.05.2025 | 19.05.2025 | 1 | |
Regulations for the increase/reduction of the equity |
223.93 KB | 22.05.2025 | 19.05.2025 | 1 | |
Shareholders’ register |
152.54 KB | 22.05.2025 | 19.05.2025 | 1 | |
Shareholders’ register |
164.59 KB | 28.02.2024 | 16.02.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 17.98 KB | 05.06.2020 | 10.03.2020 | 1 |
Articles of Association |
TIF | 92.17 KB | 05.06.2020 | 10.03.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 73.02 KB | 05.06.2020 | 10.03.2020 | 1 |
Shareholders’ register |
TIF | 71.09 KB | 05.06.2020 | 10.03.2020 | 3 |
Shareholders’ register |
TIF | 70.41 KB | 15.02.2019 | 13.02.2019 | 2 |
Articles of Association |
TIF | 141.08 KB | 10.07.2018 | 24.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 11.06.2018 | 24.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.2 KB | 11.06.2018 | 24.05.2018 | 1 |
Shareholders’ register |
TIF | 151.11 KB | 11.06.2018 | 24.05.2018 | 5 |
Shareholders’ register |
TIF | 208.13 KB | 16.02.2017 | 09.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 73.7 KB | 16.02.2017 | 08.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.98 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
56.06 KB | 26.10.2016 | 26.09.2016 | 1 | |
Memorandum of Association |
65.33 KB | 15.10.2016 | 26.09.2016 | 1 | |
Shareholders’ register |
TIF | 104.01 KB | 07.10.2016 | 15.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
239.03 KB | 28.11.2025 | 25.11.2025 | 1 | |
Application |
288.24 KB | 22.05.2025 | 19.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
185.63 KB | 22.05.2025 | 19.05.2025 | 1 | |
Statement of the Board regarding the payment of the equity |
201.67 KB | 22.05.2025 | 19.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
285.18 KB | 22.05.2025 | 19.05.2025 | 1 | |
Application |
557.12 KB | 28.02.2024 | 18.02.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.92 MB | 28.02.2024 | 14.12.2023 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.06.2020 | 10.06.2020 | 2 |
Appraisal reports |
TIF | 56.94 KB | 05.06.2020 | 17.03.2020 | 1 |
Acceptance-conveyance act |
TIF | 30.44 KB | 05.06.2020 | 10.03.2020 | 1 |
Application |
TIF | 107.92 KB | 05.06.2020 | 10.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.65 KB | 05.06.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.29 KB | 05.06.2020 | 10.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.02.2019 | 18.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 50.11 KB | 18.02.2019 | 18.02.2019 | 1 |
Application |
TIF | 100.01 KB | 18.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 94.4 KB | 17.10.2018 | 15.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.06.2018 | 12.06.2018 | 2 |
Acceptance-conveyance act |
TIF | 73.13 KB | 11.06.2018 | 24.05.2018 | 1 |
Application |
TIF | 150.62 KB | 11.06.2018 | 24.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.43 KB | 11.06.2018 | 24.05.2018 | 5 |
Appraisal reports |
TIF | 744.2 KB | 11.06.2018 | 19.04.2018 | 18 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.87 KB | 24.01.2018 | 17.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 211.36 KB | 21.03.2017 | 16.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.48 KB | 21.03.2017 | 07.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 21.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 314.67 KB | 16.02.2017 | 09.02.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 16.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.26 KB | 16.02.2017 | 08.02.2017 | 2 |
Announcement regarding the legal address |
96.86 KB | 15.10.2016 | 29.09.2016 | 1 | |
Announcement regarding the legal address |
65.63 KB | 15.10.2016 | 29.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 29.09.2016 | 29.09.2016 | 2 |
Articles of Association |
87.25 KB | 26.10.2016 | 26.09.2016 | 1 | |
Application |
2.86 MB | 15.10.2016 | 26.09.2016 | 9 | |
Confirmation or consent to legal address |
104.71 KB | 15.10.2016 | 26.09.2016 | 1 | |
Confirmation or consent to legal address |
73.42 KB | 15.10.2016 | 26.09.2016 | 1 | |
Memorandum of Association |
96.53 KB | 15.10.2016 | 26.09.2016 | 1 | |
Consent of a member of the Board / executive director |
TIF | 95.37 KB | 07.10.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 151.64 KB | 07.10.2016 | 3 |
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.
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