Humanlink Baltic Latvia, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
29 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Humanlink Baltic Latvia" |
| Registration number, date | 40103950652, 01.12.2015 |
| VAT number | LV40103950652 from 09.12.2015 Europe VAT register |
| Register, date | Commercial Register, 01.12.2015 |
| Legal address | "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 104.98 | 114.76 | 66.62 |
| Personal income tax (thousands, €) | 25.67 | 25.57 | 14.58 |
| Statutory social insurance contributions (thousands, €) | 46.74 | 51.55 | 27.93 |
| Average employees count | 19 | 19 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.12.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Shoplink OUReg. no. 16376546
|
100 % | 100 | € 28 | € 2 800 | Estonia | 29.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Humanlink Baltic Latvia", SIA
"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical addresses
| Rīga, Vīlandes iela 3 - 3 | Until 31.01.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Lielvārži, "Ciedri" | Until 14.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (353.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (321.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (347.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (301.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (205.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 31.12.2016 | 17.05.2017 | PDF (1.52 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 174.4 KB | 29.12.2021 | 29.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 63.47 KB | 29.12.2021 | 14.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.33 KB | 29.12.2021 | 14.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.48 KB | 29.12.2021 | 14.12.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 75 KB | 29.12.2021 | 14.12.2021 | 3 |
Articles of Association |
TIF | 47.83 KB | 30.12.2015 | 16.12.2015 | 2 |
Articles of Association |
TIF | 31.22 KB | 03.12.2015 | 12.11.2015 | 1 |
Memorandum of Association |
TIF | 97.02 KB | 03.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 58.99 KB | 03.12.2015 | 12.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.38 KB | 03.12.2015 | 11.11.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
ASICE | 291.64 KB | 29.12.2021 | 29.12.2021 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 125.98 KB | 29.12.2021 | 29.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.84 KB | 29.12.2021 | 14.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.84 KB | 29.12.2021 | 14.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.33 KB | 29.12.2021 | 14.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 67.42 KB | 29.12.2021 | 14.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 67.42 KB | 29.12.2021 | 14.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.33 KB | 29.12.2021 | 14.12.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 85.07 KB | 29.12.2021 | 14.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 96.61 KB | 29.12.2021 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 169.21 KB | 28.01.2020 | 28.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 22.24 KB | 28.01.2020 | 24.01.2020 | 1 |
Copy of the personal identification document |
EDOC | 218.41 KB | 29.12.2021 | 12.12.2019 | 1 |
Copy of the personal identification document |
EDOC | 218.41 KB | 29.12.2021 | 12.12.2019 | 1 |
Copy of the personal identification document |
DOCX | 15.34 KB | 29.12.2021 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 29.07.2019 | 29.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 74.77 KB | 29.07.2019 | 24.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 74.77 KB | 29.07.2019 | 24.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 79.5 KB | 29.07.2019 | 24.07.2019 | 2 |
Copy of the personal identification document |
EDOC | 155.23 KB | 29.12.2021 | 24.08.2017 | 1 |
Copy of the personal identification document |
EDOC | 155.23 KB | 29.12.2021 | 24.08.2017 | 1 |
Copy of the personal identification document |
DOCX | 15.52 KB | 29.12.2021 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 184.7 KB | 30.12.2015 | 16.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.58 KB | 30.12.2015 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 03.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 1.12 MB | 03.12.2015 | 25.11.2015 | 37 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 03.12.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 24.97 KB | 03.12.2015 | 12.11.2015 | 1 |
Application |
TIF | 209.6 KB | 03.12.2015 | 12.11.2015 | 4 |
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