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"WENDEN ROBOTICS" SIA

Basic information
Status Registered
Name "WENDEN ROBOTICS" SIA
Legal form Limited Liability Company
Reg. No 54103101681
Reg. date 12.08.2015
Register Commercial Register
Legal Address Parka iela 2C, Rauna, Raunas pag., Smiltenes nov., LV-4131
Registered share capital, date 5,000 EUR, 05.11.2015
Paid-in share capital, date 5,000 EUR, 05.11.2015
NACE 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV54103101681 Registered Excluded
15.08.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
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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 393,003 EUR Net profit 3,387 EUR Equity -74,557 EUR Date submitted05.10.2021 Number of employees 4
Year2019 Net sales 112,616 EUR Net profit -11,849 EUR Equity -77,944 EUR Date submitted28.07.2020 Number of employees 3
Year2018 Net sales 73,793 EUR Net profit -6,483 EUR Equity -66,095 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 54,165 EUR Net profit -37,452 EUR Equity -59,612 EUR Date submitted04.05.2018 Number of employees 2
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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 Contributions76,370 EUR Personal Income Tax42,360 EUR Other-26,860 EUR Total91,870 EUR Number of employees6
Year2023 Social Insurance Contributions53,620 EUR Personal Income Tax29,290 EUR Other50,560 EUR Total133,470 EUR Number of employees4
Year2022 Social Insurance Contributions38,050 EUR Personal Income Tax20,880 EUR Other87,580 EUR Total146,510 EUR Number of employees4
Year2021 Social Insurance Contributions21,310 EUR Personal Income Tax11,660 EUR Other57,590 EUR Total90,560 EUR Number of employees3
Year2020 Social Insurance Contributions34,940 EUR Personal Income Tax18,940 EUR Other36,730 EUR Total90,610 EUR Number of employees4
Year2019 Social Insurance Contributions16,450 EUR Personal Income Tax8,290 EUR Other31,420 EUR Total56,160 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (112)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
10.08.2015 Announcement regarding the legal address 10.08.2015 (EDOC) •
10.08.2015 Announcement regarding the legal address 10.08.2015 (odt) •
10.08.2015 Announcement regarding the legal address 10.08.2015 (odt) •
Annual report (full) (4)
05.10.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (24)
12.01.2022 Application 05.01.2022 (edoc) •
12.01.2022 Application 05.01.2022 (docx) •
12.01.2022 Application 05.01.2022 (DOCX) •
23.04.2021 Application 19.04.2021 (edoc) •
23.04.2021 Application 19.04.2021 (DOCX) •
15.03.2021 Application 10.03.2021 (edoc) •
15.03.2021 Application 10.03.2021 (DOCX) •
13.09.2018 Application 10.09.2018 (edoc) •
13.09.2018 Application 10.09.2018 (docx) •
13.09.2018 Application 10.09.2018 (docx) •
29.08.2018 Application 24.08.2018 (edoc) •
29.08.2018 Application 24.08.2018 (docx) •
26.02.2018 Application 20.02.2018 (edoc) •
26.02.2018 Application 20.02.2018 (docx) •
26.02.2018 Application 20.02.2018 (docx) •
02.11.2015 Application 08.10.2015 (EDOC) •
02.11.2015 Application 08.10.2015 (docx) •
02.11.2015 Application 08.10.2015 (docx) •
01.10.2015 Application 01.10.2015 (EDOC) •
01.10.2015 Application 01.10.2015 (docx) •
01.10.2015 Application 01.10.2015 (docx) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (docx) •
10.08.2015 Application 10.08.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (9)
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
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Articles of Association (9)
26.02.2018 Articles of Association 15.02.2018 (docx)
26.02.2018 Articles of Association 15.02.2018 (docx)
26.02.2018 Articles of Association 15.02.2018 (edoc) •
02.11.2015 Articles of Association 08.10.2015 (docx)
02.11.2015 Articles of Association 08.10.2015 (docx)
02.11.2015 Articles of Association 08.10.2015 (EDOC) •
10.08.2015 Articles of Association 22.07.2015 (odt)
10.08.2015 Articles of Association 22.07.2015 (odt)
10.08.2015 Articles of Association 22.07.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
12.10.2015 Bank statements or other document regarding the payment of the equity 02.10.2015 (PDF) •
12.10.2015 Bank statements or other document regarding the payment of the equity 08.10.2015 (PDF) •
12.10.2015 Bank statements or other document regarding the payment of the equity 07.10.2015 (PDF) •
13.08.2015 Bank statements or other document regarding the payment of the equity 27.07.2015 (TIF) •
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Confirmation or consent to legal address (6)
15.03.2021 Confirmation or consent to legal address 05.03.2021 (edoc) •
15.03.2021 Confirmation or consent to legal address 05.03.2021 (DOCX) •
01.10.2015 Confirmation or consent to legal address 30.09.2015 (EDOC) •
01.10.2015 Confirmation or consent to legal address 30.09.2015 (docx) •
01.10.2015 Confirmation or consent to legal address 30.09.2015 (docx) •
13.08.2015 Confirmation or consent to legal address 22.07.2015 (TIF) •
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Consent of a member of the Board / executive director (6)
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
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Decisions / letters / protocols of public notaries (15)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (docx) •
06.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (EDOC) •
06.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (rtf) •
12.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (EDOC) •
12.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (docx) •
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Memorandum of association (2)
12.08.2015 Memorandum of association 22.07.2015 (odt)
12.08.2015 Memorandum of association 22.07.2015 (EDOC) •
Other documents (6)
12.10.2015 Other documents 02.10.2015 (EDOC) •
12.10.2015 Other documents 02.10.2015 (EDOC) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Other documents 02.10.2015 (doc) •
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Power of attorney, act of empowerment (3)
10.08.2015 Power of attorney, act of empowerment 11.08.2015 (EDOC) •
10.08.2015 Power of attorney, act of empowerment 11.08.2015 (doc) •
10.08.2015 Power of attorney, act of empowerment 11.08.2015 (doc) •
Protocols/decisions of a company/organisation (6)
26.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
26.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (docx) •
26.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (docx) •
12.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
12.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
12.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
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Regulations for the increase/reduction of the equity (3)
12.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
12.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
12.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (EDOC) •
Shareholders’ register (12)
23.04.2021 Shareholders’ register 07.04.2021 (DOCX)
23.04.2021 Shareholders’ register 07.04.2021 (edoc) •
13.09.2018 Shareholders’ register 10.09.2018 (docx)
13.09.2018 Shareholders’ register 10.09.2018 (docx)
13.09.2018 Shareholders’ register 10.09.2018 (edoc) •
29.08.2018 Shareholders’ register 24.08.2018 (docx)
29.08.2018 Shareholders’ register 24.08.2018 (edoc) •
02.11.2015 Shareholders’ register 08.10.2015 (pdf)
02.11.2015 Shareholders’ register 08.10.2015 (pdf)
02.11.2015 Shareholders’ register 08.10.2015 (EDOC) •
12.08.2015 Shareholders’ register 27.07.2015 (pdf)
12.08.2015 Shareholders’ register 27.07.2015 (EDOC) •
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2022 (5)
12.01.2022 Application 05.01.2022 (edoc) •
12.01.2022 Application 05.01.2022 (docx) •
12.01.2022 Application 05.01.2022 (DOCX) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
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2021 (11)
05.10.2021 2020 Annual report (full) (PDF)
23.04.2021 Application 19.04.2021 (edoc) •
23.04.2021 Application 19.04.2021 (DOCX) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
23.04.2021 Shareholders’ register 07.04.2021 (DOCX)
23.04.2021 Shareholders’ register 07.04.2021 (edoc) •
15.03.2021 Application 10.03.2021 (edoc) •
15.03.2021 Application 10.03.2021 (DOCX) •
15.03.2021 Confirmation or consent to legal address 05.03.2021 (edoc) •
15.03.2021 Confirmation or consent to legal address 05.03.2021 (DOCX) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
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2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (25)
13.09.2018 Application 10.09.2018 (edoc) •
13.09.2018 Application 10.09.2018 (docx) •
13.09.2018 Application 10.09.2018 (docx) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
13.09.2018 Shareholders’ register 10.09.2018 (docx)
13.09.2018 Shareholders’ register 10.09.2018 (docx)
13.09.2018 Shareholders’ register 10.09.2018 (edoc) •
29.08.2018 Application 24.08.2018 (edoc) •
29.08.2018 Application 24.08.2018 (docx) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018 Shareholders’ register 24.08.2018 (docx)
29.08.2018 Shareholders’ register 24.08.2018 (edoc) •
04.05.2018 2017 Annual report (full) (PDF)
26.02.2018 Application 20.02.2018 (edoc) •
26.02.2018 Application 20.02.2018 (docx) •
26.02.2018 Application 20.02.2018 (docx) •
26.02.2018 Articles of Association 15.02.2018 (docx)
26.02.2018 Articles of Association 15.02.2018 (docx)
26.02.2018 Articles of Association 15.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
26.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (docx) •
26.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (docx) •
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2015 (69)
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (docx) •
02.11.2015 Application 08.10.2015 (EDOC) •
02.11.2015 Application 08.10.2015 (docx) •
02.11.2015 Application 08.10.2015 (docx) •
02.11.2015 Articles of Association 08.10.2015 (docx)
02.11.2015 Articles of Association 08.10.2015 (docx)
02.11.2015 Articles of Association 08.10.2015 (EDOC) •
02.11.2015 Shareholders’ register 08.10.2015 (pdf)
02.11.2015 Shareholders’ register 08.10.2015 (pdf)
02.11.2015 Shareholders’ register 08.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
12.10.2015 Bank statements or other document regarding the payment of the equity 02.10.2015 (PDF) •
12.10.2015 Bank statements or other document regarding the payment of the equity 08.10.2015 (PDF) •
12.10.2015 Bank statements or other document regarding the payment of the equity 07.10.2015 (PDF) •
12.10.2015 Other documents 02.10.2015 (EDOC) •
12.10.2015 Other documents 02.10.2015 (EDOC) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Other documents 02.10.2015 (doc) •
12.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
12.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
12.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
12.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
12.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
12.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (EDOC) •
06.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (EDOC) •
06.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (rtf) •
01.10.2015 Application 01.10.2015 (EDOC) •
01.10.2015 Application 01.10.2015 (docx) •
01.10.2015 Application 01.10.2015 (docx) •
01.10.2015 Confirmation or consent to legal address 30.09.2015 (EDOC) •
01.10.2015 Confirmation or consent to legal address 30.09.2015 (docx) •
01.10.2015 Confirmation or consent to legal address 30.09.2015 (docx) •
13.08.2015 Bank statements or other document regarding the payment of the equity 27.07.2015 (TIF) •
13.08.2015 Confirmation or consent to legal address 22.07.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (EDOC) •
12.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (docx) •
12.08.2015 Memorandum of association 22.07.2015 (odt)
12.08.2015 Memorandum of association 22.07.2015 (EDOC) •
12.08.2015 Shareholders’ register 27.07.2015 (pdf)
12.08.2015 Shareholders’ register 27.07.2015 (EDOC) •
10.08.2015 Announcement regarding the legal address 10.08.2015 (EDOC) •
10.08.2015 Announcement regarding the legal address 10.08.2015 (odt) •
10.08.2015 Announcement regarding the legal address 10.08.2015 (odt) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (docx) •
10.08.2015 Application 10.08.2015 (docx) •
10.08.2015 Articles of Association 22.07.2015 (odt)
10.08.2015 Articles of Association 22.07.2015 (odt)
10.08.2015 Articles of Association 22.07.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (odt) •
10.08.2015 Power of attorney, act of empowerment 11.08.2015 (EDOC) •
10.08.2015 Power of attorney, act of empowerment 11.08.2015 (doc) •
10.08.2015 Power of attorney, act of empowerment 11.08.2015 (doc) •
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