International Construction & Human Resources, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
12 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 | SIA International Construction & Human Resources |
| Registration number, date | 40103870910, 13.02.2015 |
| VAT number | LV40103870910 from 11.01.2017 Europe VAT register |
| Register, date | Commercial Register, 13.02.2015 |
| Legal address | Aglonas iela 10 k-1 – 40, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 27 234.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 27 029.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 26 886.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 26 650.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 415.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 26 141.20 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 25 907.01 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 25 588.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 25 327.67 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 24 998.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 24 635.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 24 356.27 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 24 085.78 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 23 614.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 23 375.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 22 624.09 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 22 441.30 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 240.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 236.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 200.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 156.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 164.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 156.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.18 | 0.5 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | -0.16 | 0 | 0.03 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | 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 | 03.03.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 24.07.2020 | 06.08.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NATIONAL EXPORT & TRADING HOUSE "UZBEKISTAN"" | Until 21.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krāslavas iela 14 - 26 | Until 02.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Velēnu iela 12 | Until 21.01.2019 | 5 years ago |
| Rīga, Graudu iela 68A | Until 06.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230414 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220422 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210720 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200602 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180326 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170412 Vadibas zinojums | |||||
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160902 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 72.21 KB | 06.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 72.21 KB | 06.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
TIF | 111.12 KB | 17.01.2019 | 11.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 17.01.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 69.2 KB | 17.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
1.56 MB | 31.08.2016 | 19.08.2016 | 3 | |
Shareholders’ register |
1.56 MB | 31.08.2016 | 19.08.2016 | 3 | |
Statement regarding foreign company, organisation |
ZIP | 2.17 MB | 12.02.2015 | 10.02.2015 | 6 |
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 | 65.82 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 45.54 KB | 03.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 50.35 KB | 03.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.28 KB | 03.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.96 KB | 03.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
EDOC | 61.61 KB | 06.08.2020 | 31.07.2020 | 5 |
Application |
DOCX | 55.69 KB | 06.08.2020 | 31.07.2020 | 5 |
Application |
DOCX | 55.69 KB | 06.08.2020 | 31.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 70.14 KB | 06.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.25 KB | 06.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.14 KB | 06.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 99.23 KB | 06.08.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 192.59 KB | 17.01.2019 | 15.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 17.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 17.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
DOCX | 58.12 KB | 06.03.2017 | 06.03.2017 | 16 |
Application |
EDOC | 69.8 KB | 06.03.2017 | 06.03.2017 | 16 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.06 KB | 01.03.2017 | 28.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25 KB | 01.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
EDOC | 6.53 MB | 14.11.2016 | 11.11.2016 | 25 |
Application |
6.79 MB | 14.11.2016 | 11.11.2016 | 25 | |
Application |
6.79 MB | 14.11.2016 | 11.11.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 14.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.17 KB | 14.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 14.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 14.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.76 KB | 14.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 14.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.89 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.89 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
EDOC | 6.42 MB | 31.08.2016 | 29.08.2016 | 24 |
Application |
6.68 MB | 31.08.2016 | 29.08.2016 | 24 | |
Application |
6.68 MB | 31.08.2016 | 29.08.2016 | 24 | |
Shareholders’ register |
EDOC | 1.56 MB | 31.08.2016 | 19.08.2016 | 3 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 31.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 31.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.35 KB | 31.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 201.77 KB | 05.09.2016 | 03.06.2016 | 4 |
Registration certificates |
TIF | 43.9 KB | 25.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 13.02.2015 | 13.02.2015 | 2 |
Registration certificates |
EDOC | 499.44 KB | 13.02.2015 | 13.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 76.99 KB | 12.02.2015 | 11.02.2015 | 1 |
Articles of Association |
EDOC | 42.05 KB | 12.02.2015 | 11.02.2015 | 1 |
Application |
EDOC | 52.37 KB | 12.02.2015 | 11.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
ZIP | 328.5 KB | 12.02.2015 | 11.02.2015 | 2 |
Memorandum of association |
EDOC | 44.76 KB | 12.02.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
ZIP | 1.51 MB | 12.02.2015 | 11.02.2015 | 4 |
Protocols/decisions of a company/organisation |
ZIP | 3.46 MB | 12.02.2015 | 11.02.2015 | 9 |
Shareholders’ register |
EDOC | 1.57 MB | 12.02.2015 | 11.02.2015 | 1 |
Confirmation or consent to legal address |
ZIP | 179.31 KB | 12.02.2015 | 10.02.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
ZIP | 2.12 MB | 12.02.2015 | 10.02.2015 | 7 |
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