Sabiedrība ar ierobežotu atbildību "Riga Gold Robot"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Riga Gold Robot"
Legal form Limited Liability Company
Reg. No 40103337076
Reg. date 25.10.2010
Register Commercial Register
Legal Address Rīga, Traleru iela 30, LV-1030
Registered share capital, date 287,420 EUR, 06.05.2016
Paid-in share capital, date 287,420 EUR, 06.05.2016
Sector (NACE 2.) 28.49 Manufacture of other machine tools
VAT payer
LV40103337076 Registered Excluded
16.06.2020 -
09.04.2011 15.08.2019
Last updated in the RE 09.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 361,342 EUR Net profit 12,671 EUR Equity 380,385 EUR Date submitted01.06.2024 Number of employees 9
Year2022 Net sales 310,454 EUR Net profit 8,705 EUR Equity 367,714 EUR Date submitted31.05.2023 Number of employees 6
Year2021 Net sales 430,971 EUR Net profit 2,360 EUR Equity 359,009 EUR Date submitted28.07.2022 Number of employees 7
Year2020 Net sales 0 EUR Net profit 5,418 EUR Equity 356,649 EUR Date submitted29.06.2021 Number of employees 5
Year2019 Net sales 0 EUR Net profit -152 EUR Equity 351,231 EUR Date submitted03.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -107 EUR Equity 351,433 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 16,221 EUR Net profit 64,120 EUR Equity 351,540 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 64,883 EUR Net profit 8,732 EUR Equity 323,375 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 64,883 EUR Net profit 8,750 EUR Equity 314,643 EUR Date submitted26.04.2016 Number of employees 0
Year2014 Net sales 64,883 EUR Net profit 11,289 EUR Equity 305,893 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 45,600 LVL Net profit 5,033 LVL Equity 207,033 LVL Date submitted29.04.2014 Number of employees 0
Year2012 Net sales 45,600 LVL Net profit 4,752 LVL Equity 469,499 LVL Date submitted25.04.2013 Number of employees 0
Year2011 Net sales 45,600 LVL Net profit 11,308 LVL Equity 464,747 LVL Date submitted23.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 453,439 LVL Date submitted03.05.2011 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions39,720 EUR Personal Income Tax23,330 EUR Other-86,130 EUR Total-23,080 EUR Number of employees8
Year2022 Social Insurance Contributions36,110 EUR Personal Income Tax20,130 EUR Other6,030 EUR Total62,270 EUR Number of employees7
Year2021 Social Insurance Contributions37,310 EUR Personal Income Tax18,470 EUR Other60,250 EUR Total116,030 EUR Number of employees7
Year2020 Social Insurance Contributions10,840 EUR Personal Income Tax5,570 EUR Other-70,840 EUR Total-54,430 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.03.2020 Amendments to the Articles of Association 28.02.2020 (TIF)
11.05.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
13.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
Announcement regarding the legal address (1)
27.10.2010 Announcement regarding the legal address 18.10.2010 (TIF) •
Annual report (full) (16)
01.06.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
23.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
Show all
Application (10)
07.09.2023 Application 04.09.2023 (edoc) •
18.01.2021 Application 11.01.2021 (edoc) •
02.03.2020 Application 28.02.2020 (TIF) •
12.09.2019 Application 09.09.2019 (TIF) •
26.10.2017 Application 12.10.2017 (TIF) •
11.05.2016 Application 08.04.2016 (TIF) •
13.04.2011 Application 06.04.2011 (TIF) •
13.04.2011 Application 21.02.2011 (TIF) •
18.03.2011 Application 24.02.2011 (TIF) •
27.10.2010 Application 18.10.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.04.2011 Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
Articles of Association (4)
02.03.2020 Articles of Association 28.02.2020 (TIF)
11.05.2016 Articles of Association 08.04.2016 (TIF)
13.04.2011 Articles of Association 15.11.2010 (TIF)
27.10.2010 Articles of Association 18.10.2010 (TIF)
Show all
Auditor’s report (1)
13.04.2011 Auditor’s report 10.11.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
27.10.2010 Bank statements or other document regarding the payment of the equity 20.10.2010 (TIF) •
Cover letter (1)
17.11.2010 Cover letter 28.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
Show all
Memorandum of Association (1)
27.10.2010 Memorandum of Association 18.10.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.03.2020 Notice of a member of the Board regarding the resignation 08.02.2020 (TIF) •
Other documents (1)
13.04.2011 Other documents 17.11.2010 (TIF) •
Plan for the division of the remaining assets of the company (1)
17.11.2010 Plan for the division of the remaining assets of the company (TIF) •
Protocols/decisions of a company/organisation (6)
07.09.2023 Protocols/decisions of a company/organisation 21.08.2023 (EDOC) •
02.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
17.11.2010 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
Show all
Registration certificates (1)
27.10.2010 Registration certificates 25.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.04.2011 Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
17.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Shareholders’ register (4)
18.01.2021 Shareholders’ register 11.01.2021 (edoc)
02.03.2020 Shareholders’ register 28.02.2020 (TIF)
11.05.2016 Shareholders’ register 08.04.2016 (TIF)
13.04.2011 Shareholders’ register 31.12.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
09.01.2025 State Revenue Service decisions/letters/statements 09.01.2025 (EDOC) •
2025 (1)
09.01.2025 State Revenue Service decisions/letters/statements 09.01.2025 (EDOC) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (4)
07.09.2023 Application 04.09.2023 (edoc) •
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
07.09.2023 Protocols/decisions of a company/organisation 21.08.2023 (EDOC) •
31.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (4)
29.06.2021 2020 Annual report (full) (PDF)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Application 11.01.2021 (edoc) •
18.01.2021 Shareholders’ register 11.01.2021 (edoc)
Show all
2020 (9)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
03.03.2020 2019 Annual report (full) (PDF)
02.03.2020 Notice of a member of the Board regarding the resignation 08.02.2020 (TIF) •
02.03.2020 Shareholders’ register 28.02.2020 (TIF)
02.03.2020 Articles of Association 28.02.2020 (TIF)
02.03.2020 Application 28.02.2020 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020 Amendments to the Articles of Association 28.02.2020 (TIF)
Show all
2019 (3)
12.09.2019 Application 09.09.2019 (TIF) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (5)
26.10.2017 Application 12.10.2017 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
11.05.2016 Articles of Association 08.04.2016 (TIF)
11.05.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
11.05.2016 Shareholders’ register 08.04.2016 (TIF)
11.05.2016 Application 08.04.2016 (TIF) •
26.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
25.04.2013 2012 Annual report (full) (HTML)
2012 (1)
23.04.2012 2011 Annual report (full) (HTML)
2011 (16)
03.05.2011 2010 Annual report (full) (HTML)
13.04.2011 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
13.04.2011 Auditor’s report 10.11.2010 (TIF) •
13.04.2011 Articles of Association 15.11.2010 (TIF)
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
13.04.2011 Shareholders’ register 31.12.2010 (TIF)
13.04.2011 Application 06.04.2011 (TIF) •
13.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
13.04.2011 Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
13.04.2011 Other documents 17.11.2010 (TIF) •
13.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
13.04.2011 Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
13.04.2011 Application 21.02.2011 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
18.03.2011 Application 24.02.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
Show all
2010 (12)
17.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.11.2010 Cover letter 28.10.2010 (TIF) •
17.11.2010 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
17.11.2010 Plan for the division of the remaining assets of the company (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
27.10.2010 Registration certificates 25.10.2010 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 20.10.2010 (TIF) •
27.10.2010 Application 18.10.2010 (TIF) •
27.10.2010 Announcement regarding the legal address 18.10.2010 (TIF) •
27.10.2010 Memorandum of Association 18.10.2010 (TIF)
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.10.2010 Articles of Association 18.10.2010 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 00:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.