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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 Traleru iela 30, Rīga, LV-1030
Registered share capital, date 287,420 EUR, 06.05.2016
Paid-in share capital, date 287,420 EUR, 06.05.2016
NACE 28.42 Manufacture of other machine tools
VAT payer
LV40103337076 Registered Excluded
16.06.2020 -
09.04.2011 15.08.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions51,560 EUR Personal Income Tax29,670 EUR Other266,680 EUR Total347,910 EUR Number of employees9
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
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Documents (in Latvian) (55)
• 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) (4)
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)
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Application (10)
18.01.2021 Application 11.01.2021 (edoc) •
18.01.2021 Application 11.01.2021 (docx) •
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 21.02.2011 (TIF) •
13.04.2011 Application 06.04.2011 (TIF) •
18.03.2011 Application 24.02.2011 (TIF) •
27.10.2010 Application 18.10.2010 (TIF) •
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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)
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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)
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) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
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) •
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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 (5)
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 28.10.2010 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
17.11.2010 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
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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 (5)
18.01.2021 Shareholders’ register 11.01.2021 (docx)
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)
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2021 (6)
29.06.2021 2020 Annual report (full) (PDF)
18.01.2021 Application 11.01.2021 (edoc) •
18.01.2021 Application 11.01.2021 (docx) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Shareholders’ register 11.01.2021 (docx)
18.01.2021 Shareholders’ register 11.01.2021 (edoc) •
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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 Amendments to the Articles of Association 28.02.2020 (TIF)
02.03.2020 Application 28.02.2020 (TIF) •
02.03.2020 Articles of Association 28.02.2020 (TIF)
02.03.2020 Notice of a member of the Board regarding the resignation 08.02.2020 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020 Shareholders’ register 28.02.2020 (TIF)
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2019 (4)
12.09.2019 Application 09.09.2019 (TIF) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (2)
26.10.2017 Application 12.10.2017 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
2016 (6)
11.05.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
11.05.2016 Application 08.04.2016 (TIF) •
11.05.2016 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)
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2011 (15)
13.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
13.04.2011 Application 21.02.2011 (TIF) •
13.04.2011 Application 06.04.2011 (TIF) •
13.04.2011 Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
13.04.2011 Articles of Association 15.11.2010 (TIF)
13.04.2011 Auditor’s report 10.11.2010 (TIF) •
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
13.04.2011 Other documents 17.11.2010 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
13.04.2011 Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
13.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
13.04.2011 Shareholders’ register 31.12.2010 (TIF)
18.03.2011 Application 24.02.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
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2010 (12)
17.11.2010 Cover letter 28.10.2010 (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
17.11.2010 Plan for the division of the remaining assets of the company (TIF) •
17.11.2010 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
17.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
27.10.2010 Announcement regarding the legal address 18.10.2010 (TIF) •
27.10.2010 Application 18.10.2010 (TIF) •
27.10.2010 Articles of Association 18.10.2010 (TIF)
27.10.2010 Bank statements or other document regarding the payment of the equity 20.10.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.10.2010 Memorandum of Association 18.10.2010 (TIF)
27.10.2010 Registration certificates 25.10.2010 (TIF) •
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