Personnel Management Service, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Personnel Management Service
Registration number, date 40203487017, 26.05.2023
VAT number LV40203487017 from 12.03.2024 Europe VAT register
Register, date Commercial Register, 26.05.2023
Legal address Ģimnāzijas iela 10A – 9, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2023
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   31.08.2023
* 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 % 2 800 € 1 € 2 800 15.08.2023 31.08.2023

Procures

Period Rights Person

From 26.05.2023

Right to represent individually
Natural person (from 26.05.2023 )

Historical company names

SIA GS Management Services Until 20.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.05.2023 - 31.12.2023 29.05.2024  PDF (79.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.84 KB 20.12.2023 15.12.2023 1

Articles of Association

EDOC 29.94 KB 31.08.2023 15.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.5 KB 31.08.2023 15.08.2023 1

Shareholders’ register

EDOC 28.51 KB 31.08.2023 15.08.2023 1

Shareholders’ register

EDOC 36.67 KB 31.08.2023 15.08.2023 1

Articles of Association

EDOC 21.65 KB 26.05.2023 18.05.2023 1

Memorandum of Association

EDOC 18.13 KB 26.05.2023 18.05.2023 1

Shareholders’ register

EDOC 16.88 KB 26.05.2023 18.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.13 KB 20.12.2023 15.12.2023 1

Protocols/decisions of a company/organisation

EDOC 19.79 KB 20.12.2023 15.12.2023 1

Application

EDOC 582.56 KB 28.08.2023 28.08.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 19.01 KB 31.08.2023 15.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 18.69 KB 31.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

EDOC 19.92 KB 31.08.2023 15.08.2023 1

Application

EDOC 42.7 KB 26.05.2023 23.05.2023 3

Application

EDOC 46.34 KB 26.05.2023 23.05.2023 2
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