Latvian Recruitment Service, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
330 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvian Recruitment Service"
Registration number, date 44103039649, 22.03.2006
VAT number LV44103039649 from 09.04.2020 Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 07.01.2015
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, €) 7.43 6.5 9.67
Personal income tax (thousands, €) 2.16 2.49 3.82
Statutory social insurance contributions (thousands, €) 3.51 4.05 6.58
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2020
Latvia Sweden

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2015
* 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

"EAST WEST TRANSPORT" AS

Reg. no. 40003763057
Stopiņu nov., Rumbula, "Ventas"

100 % 2 845 € 1 € 2 845 Latvia 25.03.2020 01.04.2020

Apply information changes

ML

"Latvian Recruitment Service", SIA

Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "NordX Transport" Until 06.08.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Sontex" Until 01.04.2020 4 years ago
SIA "BALTIC TRUCK & TRAILER RENT" Until 15.04.2015 9 years ago
SIA "GK TRANS" Until 01.08.2013 11 years ago

Historical addresses

Valmieras rajons, Valmiera, Stacijas laukums 3a Until 30.05.2006 18 years ago
Valmieras rajons, Valmiera, Stacijas iela 3a Until 15.03.2007 17 years ago
Rīga, Lubānas iela 78 Until 01.08.2013 11 years ago
Stopiņu nov., Rumbula, "Ventas" Until 15.04.2015 9 years ago
Rīga, Kauguru iela 2A Until 22.04.2016 8 years ago
Rīga, Mūrnieku iela 7 Until 01.04.2020 4 years ago
Stopiņu nov., Rumbula, "Ventas" Until 17.04.2021 3 years ago
Stopiņu nov., Rumbula, Maskavas iela 507 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 Until 29.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (655.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (197.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (109.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (84.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (112.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (113.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (113.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (129.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Sontex vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Final 2013 GKTvz PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GKT 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (24.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (25.24 KB)

2007

Annual report 18.02.2009  TIF (472.61 KB)

2006

Annual report 01.06.2007  TIF (266.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.66 KB 06.08.2020 31.07.2020 1

Amendments to the Articles of Association

DOCX 20.66 KB 06.08.2020 31.07.2020 1

Articles of Association

DOCX 20.7 KB 06.08.2020 31.07.2020 1

Articles of Association

DOCX 20.7 KB 06.08.2020 31.07.2020 1

Amendments to the Articles of Association

PDF 133.99 KB 01.04.2020 25.03.2020 1

Articles of Association

PDF 132.63 KB 01.04.2020 25.03.2020 1

Shareholders’ register

DOCX 18.41 KB 01.04.2020 25.03.2020 1

Shareholders’ register

TIF 291.54 KB 19.04.2016 19.04.2016 4

Amendments to the Articles of Association

TIF 17.23 KB 17.04.2015 08.04.2015 1

Articles of Association

TIF 98.26 KB 17.04.2015 08.04.2015 2

Memorandum of Association

TIF 76.48 KB 17.04.2015 08.04.2015 2

Amendments to the Articles of Association

TIF 18.37 KB 08.01.2015 10.12.2014 1

Articles of Association

TIF 34.48 KB 08.01.2015 10.12.2014 1

Shareholders’ register

TIF 193.68 KB 08.01.2015 10.12.2014 2

Memorandum of Association

TIF 83.52 KB 07.08.2013 25.07.2013 3

Amendments to the Articles of Association

TIF 26.5 KB 07.08.2013 24.07.2013 1

Articles of Association

TIF 26.5 KB 07.08.2013 24.07.2013 1

Articles of Association

TIF 83.93 KB 15.11.2007 14.03.2006 2

Memorandum of Association

TIF 37.22 KB 15.11.2007 14.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.77 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 06.08.2020 06.08.2020 2

Application

PDF 241.89 KB 06.08.2020 04.08.2020 3

Application

PDF 273.36 KB 06.08.2020 04.08.2020 3

Amendments to the Articles of Association

EDOC 43.89 KB 06.08.2020 31.07.2020 1

Articles of Association

EDOC 43.97 KB 06.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 16.94 KB 06.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

EDOC 31.39 KB 06.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

DOCX 16.94 KB 06.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 01.04.2020 01.04.2020 2

Application

PDF 322.12 KB 01.04.2020 31.03.2020 1

Application

PDF 290.86 KB 01.04.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

RTF 56.63 KB 01.04.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.57 KB 01.04.2020 31.03.2020 1

Amendments to the Articles of Association

PDF 169.89 KB 01.04.2020 25.03.2020 1

Articles of Association

PDF 168.53 KB 01.04.2020 25.03.2020 1

Confirmation or consent to legal address

DOC 26 KB 01.04.2020 25.03.2020 1

Confirmation or consent to legal address

EDOC 24.13 KB 01.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

PDF 165.42 KB 01.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

PDF 129.45 KB 01.04.2020 25.03.2020 1

Shareholders’ register

EDOC 42.21 KB 01.04.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 22.04.2016 22.04.2016 1

Application

TIF 192.49 KB 19.04.2016 19.04.2016 4

Protocols/decisions of a company/organisation

TIF 26.07 KB 19.04.2016 11.04.2016 1

Confirmation or consent to legal address

TIF 11.09 KB 19.04.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

TIF 165.19 KB 17.04.2015 15.04.2015 2

Application

TIF 696.95 KB 17.04.2015 08.04.2015 3

Consent of a member of the Board / executive director

TIF 55.5 KB 17.04.2015 08.04.2015 2

Confirmation or consent to legal address

TIF 23.18 KB 17.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 53.45 KB 07.01.2015 07.01.2015 1

Application

TIF 404.26 KB 08.01.2015 10.12.2014 1

Protocols/decisions of a company/organisation

TIF 38.6 KB 08.01.2015 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 58.34 KB 07.08.2013 01.08.2013 2

Application

TIF 230.45 KB 07.08.2013 25.07.2013 4

Other documents

TIF 59.75 KB 07.08.2013 10.05.2013 2

Decisions / judgements of courts and other law enforcement authorities

TIF 94.85 KB 19.04.2016 28.09.2011 2

Application

TIF 176.35 KB 25.09.2018 19.06.2010 3

Decisions / letters / protocols of public notaries

TIF 56.74 KB 07.08.2013 06.04.2010 1

Protocols/decisions of a company/organisation

TIF 19.91 KB 25.09.2018 08.03.2010 1

Power of attorney, act of empowerment

TIF 240.11 KB 07.08.2013 01.12.2009 4

Decisions / letters / protocols of public notaries

TIF 93.69 KB 15.11.2007 15.03.2007 2

Announcement regarding the legal address

TIF 19.63 KB 15.11.2007 26.02.2007 1

Application

TIF 179.79 KB 15.11.2007 26.02.2007 2

Protocols/decisions of a company/organisation

TIF 44.95 KB 15.11.2007 26.02.2007 1

Sample report

TIF 45.22 KB 15.11.2007 26.02.2007 1

Receipts on the publication and state fees

TIF 68.12 KB 15.11.2007 22.02.2007 2

Decisions / letters / protocols of public notaries

TIF 57.52 KB 15.11.2007 30.05.2006 1

Registration certificates

TIF 48.94 KB 07.08.2013 22.03.2006 1

Decisions / letters / protocols of public notaries

TIF 65.21 KB 15.11.2007 22.03.2006 1

Registration certificates

TIF 56.78 KB 15.11.2007 22.03.2006 1

Power of attorney, act of empowerment

TIF 14.18 KB 15.11.2007 17.03.2006 1

Receipts on the publication and state fees

TIF 53.75 KB 15.11.2007 17.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.13 KB 15.11.2007 16.03.2006 1

Application

TIF 320.53 KB 15.11.2007 15.03.2006 3

Sample report

TIF 30.09 KB 15.11.2007 15.03.2006 1

Announcement regarding the legal address

TIF 16.23 KB 15.11.2007 14.03.2006 1

Consent of the auditor

TIF 10.39 KB 15.11.2007 14.03.2006 1

Consent of a member of the Board / executive director

TIF 14.52 KB 15.11.2007 14.03.2006 1

Power of attorney, act of empowerment

TIF 261.25 KB 15.11.2007 13.09.2005 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