Personāla attīstības risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
426 by turnover
465 by profit
175 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Personāla attīstības risinājumi"
Registration number, date 50003979901, 20.12.2007
VAT number LV50003979901 from 23.12.2009 Europe VAT register
Register, date Commercial Register, 20.12.2007
Legal address "Sārumpils", Krimuldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 16.10.2014
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, €) 18.4 11.23 39.06
Personal income tax (thousands, €) 1.97 1.7 3.03
Statutory social insurance contributions (thousands, €) 2.6 2.38 5.32
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2010
* 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 % 101 € 28 € 2 828 Latvia 31.03.2022 06.04.2022

Apply information changes

ML

Historical addresses

Rīga, Elizabetes iela 27 Until 04.06.2008 16 years ago
Rīga, Artilērijas iela 15-16 Until 03.02.2012 12 years ago
Siguldas nov., Sigulda, Jēkaba Dubura iela 6 Until 10.11.2016 8 years ago
Rīga, Cēsu iela 31 k-2 Until 22.02.2017 7 years ago
Siguldas nov., Sigulda, Jēkaba Dubura iela 6 Until 18.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (81.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (82.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (81.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (80.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (81.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (82.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (104.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums par DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (818 B)

2008

Annual report 03.04.2009  TIF (451.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.89 KB 06.04.2022 31.03.2022 1

Shareholders’ register

DOCX 18.89 KB 06.04.2022 31.03.2022 1

Amendments to the Articles of Association

TIF 8.15 KB 17.10.2014 26.09.2014 1

Articles of Association

TIF 16.36 KB 17.10.2014 26.09.2014 1

Shareholders’ register

TIF 52.05 KB 17.10.2014 26.09.2014 3

Shareholders’ register

TIF 13.72 KB 04.02.2009 04.09.2008 1

Articles of Association

TIF 21.21 KB 21.12.2007 20.12.2007 2

Memorandum of Association

TIF 32.37 KB 21.12.2007 20.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.94 KB 18.08.2023 15.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 06.04.2022 06.04.2022 2

Application

DOCX 89.42 KB 06.04.2022 31.03.2022 21

Application

DOCX 89.42 KB 06.04.2022 31.03.2022 21

Shareholders’ register

EDOC 35.09 KB 06.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 22.02.2017 22.02.2017 1

Application

TIF 131.01 KB 28.02.2017 15.02.2017 4

Confirmation or consent to legal address

TIF 10.83 KB 28.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.14 KB 10.11.2016 10.11.2016 2

Application

PDF 6.73 MB 02.11.2016 01.11.2016 24

Application

PDF 6.5 MB 02.11.2016 01.11.2016 24

Confirmation or consent to legal address

TIF 22.46 KB 15.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 17.10.2014 16.10.2014 2

Application

TIF 75.04 KB 17.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

TIF 27.83 KB 17.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 06.02.2012 03.02.2012 1

Application

TIF 61.29 KB 06.02.2012 31.01.2012 2

Confirmation or consent to legal address

TIF 6.51 KB 06.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 30.06.2010 29.06.2010 2

Application

TIF 122.02 KB 30.06.2010 21.06.2010 4

Consent of a member of the Board / executive director

TIF 37.77 KB 30.06.2010 21.06.2010 2

Protocols/decisions of a company/organisation

TIF 10.97 KB 30.06.2010 21.06.2010 1

Decisions / letters / protocols of public notaries

TIF 41.32 KB 13.11.2009 11.11.2009 1

Sample report

TIF 25.77 KB 13.11.2009 04.11.2009 1

Application

TIF 111.73 KB 13.11.2009 29.10.2009 4

Protocols/decisions of a company/organisation

TIF 12.05 KB 13.11.2009 29.10.2009 1

Application

TIF 65.25 KB 04.02.2009 04.09.2008 2

Documents attesting the transfer of shares

TIF 23 KB 04.02.2009 04.09.2008 1

Receipts on the publication and state fees

TIF 21.99 KB 04.02.2009 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 32.49 KB 04.02.2009 04.06.2008 1

Receipts on the publication and state fees

TIF 30.62 KB 06.06.2008 30.05.2008 2

Announcement regarding the legal address

TIF 9.56 KB 06.06.2008 28.05.2008 1

Application

TIF 118.56 KB 06.06.2008 28.05.2008 2

Announcement regarding the legal address

TIF 8.15 KB 21.12.2007 20.12.2007 1

Application

TIF 339.29 KB 21.12.2007 20.12.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 21.12.2007 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 21.12.2007 20.12.2007 1

Receipts on the publication and state fees

TIF 27.17 KB 21.12.2007 20.12.2007 2

Registration certificates

TIF 23.14 KB 21.12.2007 20.12.2007 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