HR Latvia, SIA

Limited Liability Company, Micro company
Place in branch
390 by turnover
159 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "HR Latvia" SIA
Registration number, date 40003882241, 14.12.2006
VAT number LV40003882241 from 22.02.2008 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Miera iela 57A – 39, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 20.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.19 3.38 13.87
Personal income tax (thousands, €) 0.53 1 1.67
Statutory social insurance contributions (thousands, €) 3.41 2.1 0.33
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
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   20.08.2024
* 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

100 % 2 845 € 1 € 2 845 01.08.2024 20.08.2024

Apply information changes

"HR Latvia", SIA

Rīga

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "Jaffa Riga" Until 23.10.2024 last year

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 1-14 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils, Skolas iela 1-14 Until 19.01.2010 15 years ago
Rīga, Tērbatas iela 63-13 Until 03.01.2019 6 years ago
Rīga, Tērbatas iela 63 - 17 Until 23.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (78.63 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
jjjj PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
JR PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
JR PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (859.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
BILANCE (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
BILANCE7 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
BILANCE (1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
1 PDF

2011

Annual report 01.01.2011 - 30.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
New Text Document (2) TXT

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Jaffa Riga vadibas zinojums TXT

2009

Annual report 29.03.2010  TIF (395.29 KB)

2008

Annual report 09.06.2009  TIF (333.69 KB)

2007

Annual report 21.05.2008  TIF (309.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.04 KB 23.10.2024 23.10.2024 1

Articles of Association

EDOC 15.65 KB 20.08.2024 01.08.2024 1

Shareholders’ register

EDOC 24.96 KB 20.08.2024 01.08.2024 1

Shareholders’ register

EDOC 22.5 KB 20.08.2024 01.08.2024 1

Articles of Association

TIF 26.84 KB 29.03.2007 30.11.2006 1

Memorandum of Association

TIF 33.84 KB 29.03.2007 30.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.94 KB 23.10.2024 04.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.63 KB 23.10.2024 04.10.2024 1

Application

EDOC 63.67 KB 20.08.2024 19.08.2024 5

Protocols/decisions of a company/organisation

EDOC 16.56 KB 20.08.2024 01.08.2024 1

Orders/request/cover notes of court bailiffs

EDOC 350.66 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 13.08.2019 13.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.25 KB 09.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 22.01.2010 19.01.2010 2

Application

TIF 132.79 KB 22.01.2010 14.01.2010 4

Protocols/decisions of a company/organisation

TIF 12.68 KB 22.01.2010 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 67.74 KB 29.03.2007 14.12.2006 2

Registration certificates

TIF 80.57 KB 29.03.2007 14.12.2006 1

Application

TIF 401.33 KB 29.03.2007 11.12.2006 10

Receipts on the publication and state fees

TIF 58.86 KB 29.03.2007 11.12.2006 2

Receipts on the publication and state fees

TIF 19.46 KB 29.03.2007 11.12.2006 1

Announcement regarding the legal address

TIF 11.33 KB 29.03.2007 30.11.2006 1

Consent of a member of the Board / executive director

TIF 10.56 KB 29.03.2007 30.11.2006 1
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. Request documents in Company register
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