HUMAN IT SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HUMAN IT SERVICES"
Registration number, date 44103067110, 18.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2011
Legal address Tērbatas iela 17, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 828 EUR, registered payment 22.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 3.05 3.31 3.94
Personal income tax (thousands, €) 1.13 1.25 1.49
Statutory social insurance contributions (thousands, €) 1.92 2.05 2.44
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2011
* 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 % 101 € 14 € 1 414 United Kingdom 12.11.2014 22.04.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 12.11.2014 22.04.2015

Historical addresses

Valmiera, Rīgas iela 10 Until 31.01.2020 4 years ago
Valmiera, Tirgus iela 5 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Tirgus iela 5 Until 01.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (175.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (370.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (345.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.08 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (334.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (936.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (441.87 KB) €9.00

2015

 Annual report 07.05.2016  TIF (936.59 KB) €8.00

2014

 Annual report 10.03.2015  TIF (838.94 KB) €7.00

2013

 Annual report 28.04.2014  TIF (501.57 KB)

2012

 Annual report 28.04.2014  TIF (495.84 KB)

2011

 Annual report 28.04.2014  TIF (525.09 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 122.64 KB 14.03.2017 30.07.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 412.11 KB 24.04.2015 13.04.2015 4

Amendments to the Articles of Association

 TIF 16.04 KB 24.04.2015 12.11.2014 1

Articles of Association

 TIF 108.93 KB 24.04.2015 12.11.2014 3

Shareholders’ register

TIF 90.7 KB 24.04.2015 12.11.2014 2

Articles of Association

 TIF 16.95 KB 07.06.2011 02.06.2011 1

Shareholders’ register

TIF 17.57 KB 07.06.2011 02.06.2011 1

Articles of Association

 TIF 16.69 KB 19.05.2011 13.05.2011 1

Memorandum of Association

 TIF 24.15 KB 19.05.2011 13.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 242.3 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.25 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 31.01.2020 31.01.2020 2

Application

 TIF 138.23 KB 31.01.2020 28.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 76.29 KB 14.03.2017 05.08.2015 2

Application

 TIF 68.95 KB 14.03.2017 30.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 101.1 KB 24.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.2 KB 24.04.2015 22.04.2015 1

Protocols/decisions of a company/organisation

 TIF 74.99 KB 14.03.2017 13.04.2015 2

Other documents

 TIF 38.16 KB 24.04.2015 13.04.2015 1

Application

 TIF 383.09 KB 24.04.2015 12.11.2014 2

Notice of officers regarding the resignation

TIF 140.46 KB 24.04.2015 12.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 07.06.2011 07.06.2011 2

Application

 TIF 150.34 KB 07.06.2011 02.06.2011 5

Owner’s decisions

 TIF 27.49 KB 07.06.2011 02.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.75 KB 19.05.2011 18.05.2011 2

Registration certificates

 TIF 38.21 KB 19.05.2011 18.05.2011 1

Announcement regarding the legal address

 TIF 8.13 KB 19.05.2011 13.05.2011 1

Application

 TIF 108.41 KB 19.05.2011 13.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 19.05.2011 13.05.2011 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