Inter talent recruit, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Inter talent recruit
Registration number, date 40103897262, 11.05.2015
VAT number LV40103897262 from 31.10.2022 Europe VAT register
Register, date Commercial Register, 11.05.2015
Legal address Gaismas iela 19 k-1 – 44, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2022
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, €) 32.71 15.45 0
Personal income tax (thousands, €) 12.01 4.89 -0.02
Statutory social insurance contributions (thousands, €) 23.31 10.51 0
Average employees count 3 2 0

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 Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2015
* 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

Lisapalvelu Finland Oy

Reg. no. 2724102-3
Tilitoimisto Aurum Oy Poratie 9, 48400 Kotka, Somija

60 % 1 680 € 1 € 1 680 Finland 14.12.2022 29.06.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 14.12.2022 29.06.2023

Apply information changes

ML

"Inter talent recruit", SIA

Gaismas 19 k-1 - 44, Ķekava, Ķekavas nov., LV-2123 Check address owners

Nodrošināšana ar darbaspēku uz laiku

https://italentrecruit.net/

Historical company names

Sabiedrība ar ierobežotu atbildību "HFH" Until 20.04.2022 2 years ago

Historical addresses

Rīga, Jaunrozes iela 15 - 17 Until 20.04.2022 2 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-1 - 44 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskasts 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.HFH2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.HFH2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.HFH2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.HFH2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.HFH2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (508.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (429.53 KB) €9.00

2015

Annual report 11.05.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
HFH vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 9.73 MB 20.06.2023 09.06.2023 20

Articles of Association

TIF 209.79 KB 21.12.2022 14.12.2022 5

Shareholders’ register

TIF 105.08 KB 21.12.2022 14.12.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.09 KB 21.12.2022 08.12.2022 5

Amendments to the Articles of Association

DOC 54 KB 19.10.2022 14.10.2022 1

Amendments to the Articles of Association

DOC 54 KB 19.10.2022 14.10.2022 1

Articles of Association

DOC 53.5 KB 19.10.2022 14.10.2022 1

Articles of Association

DOC 53.5 KB 19.10.2022 14.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 22.76 KB 19.10.2022 14.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 22.76 KB 19.10.2022 14.10.2022 1

Shareholders’ register

DOC 39 KB 19.10.2022 14.10.2022 1

Shareholders’ register

DOC 39 KB 19.10.2022 14.10.2022 1

Amendments to the Articles of Association

DOCX 16.1 KB 20.04.2022 08.04.2022 1

Amendments to the Articles of Association

DOCX 16.1 KB 20.04.2022 08.04.2022 1

Articles of Association

DOCX 12.84 KB 20.04.2022 08.04.2022 1

Articles of Association

DOCX 12.84 KB 20.04.2022 08.04.2022 1

Articles of Association

TIF 12.65 KB 22.07.2015 28.04.2015 1

Memorandum of Association

TIF 28.21 KB 22.07.2015 28.04.2015 1

Shareholders’ register

TIF 39.6 KB 22.07.2015 28.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.39 KB 29.06.2023 29.06.2023 8

Power of attorney, act of empowerment

TIF 38.56 KB 03.02.2023 14.12.2022 1

Power of attorney, act of empowerment

TIF 39.32 KB 03.02.2023 14.12.2022 1

Power of attorney, act of empowerment

TIF 41.12 KB 03.02.2023 14.12.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 17.83 KB 11.01.2023 14.12.2022 2

Application

TIF 433.87 KB 10.01.2023 14.12.2022 11

Power of attorney, act of empowerment

TIF 14.74 KB 21.12.2022 14.12.2022 1

Protocols/decisions of a company/organisation

TIF 189.6 KB 21.12.2022 14.12.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 19.10.2022 19.10.2022 2

Amendments to the Articles of Association

EDOC 25.33 KB 19.10.2022 14.10.2022 1

Articles of Association

EDOC 25.22 KB 19.10.2022 14.10.2022 1

Application

DOCX 57.06 KB 19.10.2022 14.10.2022 1

Application

DOCX 57.06 KB 19.10.2022 14.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.63 KB 19.10.2022 14.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.63 KB 19.10.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.38 KB 19.10.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.38 KB 19.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 19.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 19.10.2022 14.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.48 KB 19.10.2022 14.10.2022 1

Shareholders’ register

EDOC 18.86 KB 19.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 20.04.2022 20.04.2022 2

Amendments to the Articles of Association

EDOC 21.51 KB 20.04.2022 08.04.2022 1

Articles of Association

EDOC 18.98 KB 20.04.2022 08.04.2022 1

Application

DOCX 32.08 KB 20.04.2022 08.04.2022 3

Application

DOCX 32.08 KB 20.04.2022 08.04.2022 3

Protocols/decisions of a company/organisation

DOCX 15.21 KB 20.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 15.21 KB 20.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

TIF 71.99 KB 22.07.2015 11.05.2015 2

Confirmation or consent to legal address

TIF 8.27 KB 22.07.2015 06.05.2015 1

Announcement regarding the legal address

TIF 11.22 KB 22.07.2015 28.04.2015 1

Application

TIF 157.78 KB 22.07.2015 28.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 23.94 KB 22.07.2015 28.04.2015 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