Riga Gold Robot, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Riga Gold Robot" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103337076, 25.10.2010
Register, Included in The Register Commercial register, 25.10.2010
SEPA identifier LV17ZZZ40103337076
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103337076 Is active 16.06.2020
Legal address Legal address: Rīga, Traleru iela 30, LV-1030 *** Previous addresses
Other registered in this address
Postal address Traleru iela 30, Rīga, LV-1030
Reorganizations
Registration certificate number, date Nr. K092319. 25.10.2010
Fixed capital Paid capital - 287 420.00 EUR (Registered in State Enterprise register 06.05.2016)
Activity code (NACE)
  • Manufacture of other machine tools (28.49, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "A.O.I."(40103625347)Rīga, Audupes iela 15/17
From 11.01.2021 172452 1.00 EUR 172 452.00 EUR 60.00 % 18.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2020 114968 1.00 EUR 114 968.00 EUR 40.00 % 05.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80847 - 80878
 80847 - 80878
Net turnover
  17066 , Major
 17066
Major
Profit or loss
  24678 - 24680
 24678 - 24680
Equity capital
  10635
 10635
Fixed assets
  12415
 12415
Balance
  8120
 8120
Tangible assets
  13073
 13073
Liquidity
  59231 - 59232 , Companies
 59231 - 59232
Companies
Profitability
  58574 , Companies
 58574
Companies

About the company's comparative indices

Legal address on the map
Riga Gold Robot Legal address on the map
Publications (0)