EXECUTIVE SEARCH BALTICS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXECUTIVE SEARCH BALTICS" |
| Registration number, date | 40003443522, 10.05.1999 |
| VAT number | LV40003443522 from 29.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2002 |
| Legal address | Smilšu iela 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 228.85 | 220.26 | 318.37 |
| Personal income tax (thousands, €) | 43.45 | 36.74 | 77.71 |
| Statutory social insurance contributions (thousands, €) | 79.26 | 68.14 | 132.85 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2018 | 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 | 23.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2018 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 22.06.2016 | 06.07.2016 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 22.06.2016 | 06.07.2016 |
Historical company names
| SIA "ESB" | Until 28.02.2002 | 24 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību SIA "HEIDRICK & STRUGGLES" | Until 28.12.2001 | 25 years ago |
| Sabiedrība ar ierobežotu atbildību "KOIK & PARTNERS" | Until 24.04.2001 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 vad zin | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS ESB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ESB 22 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ESB 21 | EDOC | ||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ESB 20 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (19.53 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (424.98 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (675.87 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (334.44 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (347.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
252.36 KB | 01.12.2023 | 27.11.2023 | 1 | |
Articles of Association |
231.85 KB | 27.06.2019 | 21.06.2019 | 1 | |
Shareholders’ register |
TIF | 16.1 KB | 04.02.2011 | 31.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
510.5 KB | 01.12.2023 | 28.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
232.43 KB | 01.12.2023 | 27.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.06.2019 | 27.06.2019 | 2 |
Articles of Association |
EDOC | 198.86 KB | 27.06.2019 | 21.06.2019 | 1 |
Application |
DOCX | 46.05 KB | 27.06.2019 | 21.06.2019 | 1 |
Application |
EDOC | 54.61 KB | 27.06.2019 | 21.06.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.05 KB | 27.06.2019 | 21.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.33 KB | 27.06.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
214.59 KB | 25.06.2019 | 20.06.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 201.71 KB | 25.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 307.18 KB | 22.11.2018 | 16.11.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 22.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.06 KB | 22.11.2018 | 15.11.2018 | 6 |
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.
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