Robomodex Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Robomodex Solutions
Registration number, date 40103385979, 25.02.2011
VAT number LV40103385979 from 16.03.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Mellužu iela 2A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.58 17.92 7.09
Personal income tax (thousands, €) 1.49 1.15 1.07
Statutory social insurance contributions (thousands, €) 2.84 2.19 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2011
* 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 % 2 800 € 1 € 2 800 09.06.2016 08.09.2016

Apply information changes

"Robomodex Solutions", SIA

Mellužu 2A, Rīga LV-1067 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (174.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (168.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (198.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (152.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (213.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (169.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (224.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (207.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (219.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (681.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (89.55 KB)

2011

Annual report 25.02.2011 - 31.12.2011 11.04.2012  HTML (90.14 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 176.99 KB 05.09.2016 02.09.2016 1

Regulations for the increase/reduction of the equity

PDF 176.99 KB 05.09.2016 02.09.2016 1

Articles of Association

PDF 61.52 KB 10.06.2016 09.06.2016 1

Shareholders’ register

PDF 992.15 KB 10.06.2016 09.06.2016 3

Articles of Association

TIF 16.63 KB 02.03.2011 23.02.2011 1

Memorandum of Association

TIF 18.04 KB 02.03.2011 23.02.2011 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

RTF 179.3 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 08.09.2016 08.09.2016 2

Regulations for the increase/reduction of the equity

EDOC 186.98 KB 05.09.2016 02.09.2016 1

Articles of Association

PDF 92.49 KB 10.06.2016 09.06.2016 1

Application

PDF 131.37 KB 10.06.2016 09.06.2016 2

Application

PDF 162.14 KB 10.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

PDF 110.96 KB 10.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

PDF 141.62 KB 10.06.2016 09.06.2016 1

Shareholders’ register

PDF 1.36 MB 10.06.2016 09.06.2016 3

Decisions / letters / protocols of public notaries

TIF 41.69 KB 02.03.2011 25.02.2011 2

Registration certificates

TIF 47.14 KB 02.03.2011 25.02.2011 1

Announcement regarding the legal address

TIF 7.72 KB 02.03.2011 23.02.2011 1

Application

TIF 118.73 KB 02.03.2011 23.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 02.03.2011 22.02.2011 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