Recruitment Latvia, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
35 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Recruitment Latvia"
Registration number, date 40003955719, 17.09.2007
VAT number LV40003955719 from 23.01.2008 Europe VAT register
Register, date Commercial Register, 17.09.2007
Legal address Krišjāņa Valdemāra iela 33 – 35, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2014
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, €) 81.16 151.54 127.5
Personal income tax (thousands, €) 20.92 24.7 24.34
Statutory social insurance contributions (thousands, €) 36.96 43.96 43.87
Average employees count 4 6 7

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2023
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2023
* 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

Verita Solutions OU

Reg. no. 11641593
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117, Igaunija

100 % 100 € 28 € 2 800 Estonia 19.01.2023 07.02.2023

Apply information changes

ML

"Recruitment Latvia", SIA

Krišjāņa Valdemāra 33-35, Rīga LV-1010 Check address owners

Personāla atlase

http://www.cvor.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CVO Recruitment Latvia" Until 10.12.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "CV-Online Latvia" Until 17.12.2007 17 years ago

Historical addresses

Rīga, Antonijas iela 24-7 Until 17.09.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 33-34 Until 08.08.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 33A - 15A Until 30.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 CVO PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
VZ Recruitment 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums CVOR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 19.09.2013  TIF (494.71 KB)

2011

Annual report 28.06.2012  TIF (573.03 KB)

2010

Annual report 12.05.2011  TIF (549.1 KB)

2009

Annual report 04.06.2010  TIF (566.32 KB)

2008

Annual report 11.06.2009  TIF (663.68 KB)

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

EDOC 111.76 KB 27.06.2024 12.06.2024 6

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

PDF 8.06 MB 01.02.2023 31.01.2023 11

Amendments to the Articles of Association

ASICE 50.12 KB 07.02.2023 19.01.2023 1

Articles of Association

ASICE 35.38 KB 07.02.2023 19.01.2023 1

Shareholders’ register

EDOC 35.65 KB 06.02.2023 19.01.2023 1

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

TIF 107.96 KB 02.12.2019 17.10.2019 3

Articles of Association

TIF 150.57 KB 02.12.2019 07.10.2019 6

Amendments to the Articles of Association

TIF 14.49 KB 28.10.2019 07.10.2019 1

Amendments to the Articles of Association

TIF 13.04 KB 13.08.2014 19.05.2014 1

Articles of Association

TIF 103.49 KB 13.08.2014 19.05.2014 5

Shareholders’ register

TIF 116.2 KB 13.08.2014 19.05.2014 5

Shareholders’ register

TIF 23.92 KB 11.06.2009 21.05.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 43.99 KB 11.06.2009 11.05.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 31.97 KB 11.06.2009 08.05.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 113.55 KB 16.02.2009 30.01.2009 4

Shareholders’ register

TIF 13.75 KB 16.02.2009 16.01.2009 1

Amendments to the Articles of Association

TIF 5.65 KB 19.12.2007 29.11.2007 1

Articles of Association

TIF 17.84 KB 19.12.2007 29.11.2007 1

Articles of Association

TIF 17.25 KB 01.10.2007 22.08.2007 1

Memorandum of Association

TIF 89.84 KB 01.10.2007 21.08.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

ASICE 20.13 KB 27.06.2024 21.06.2024 1

Application

PDF 384.33 KB 27.06.2024 05.06.2024 3

Consent of a member of the Board / executive director

EDOC 448.16 KB 06.02.2023 06.02.2023 2

Application

EDOC 56.32 KB 06.02.2023 03.02.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 13.25 MB 01.02.2023 31.01.2023 13

Justification supporting beneficial ownership disclosure statement

PDF 22.65 MB 01.02.2023 31.01.2023 19

Copy of the personal identification document

PDF 5.02 MB 01.02.2023 31.01.2023 7

Protocols/decisions of a company/organisation

ASICE 40.05 KB 07.02.2023 19.01.2023 1

Consent of a member of the Board / executive director

TIF 114.1 KB 31.01.2023 12.01.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 29.04.2021 29.04.2021 2

Application

TIF 194.18 KB 27.04.2021 21.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 30.07.2020 30.07.2020 2

Application

TIF 132.64 KB 27.07.2020 23.07.2020 5

Confirmation or consent to legal address

TIF 10.02 KB 27.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

RTF 193.87 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 10.12.2019 10.12.2019 2

Application

TIF 122.58 KB 28.10.2019 28.10.2019 3

Protocols/decisions of a company/organisation

TIF 190.38 KB 02.12.2019 07.10.2019 6

Decisions / letters / protocols of public notaries

RTF 198 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

TIF 251.81 KB 05.04.2018 23.03.2018 8

Decisions / letters / protocols of public notaries

TIF 62.38 KB 13.08.2014 08.08.2014 2

Application

TIF 162.95 KB 13.08.2014 23.07.2014 3

Confirmation or consent to legal address

TIF 7.92 KB 13.08.2014 03.07.2014 1

Protocols/decisions of a company/organisation

TIF 128.63 KB 13.08.2014 19.05.2014 5

Decisions / letters / protocols of public notaries

TIF 37.31 KB 25.03.2013 22.03.2013 1

Application

TIF 127.96 KB 25.03.2013 18.03.2013 4

Protocols/decisions of a company/organisation

TIF 29.79 KB 25.03.2013 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 13.09.2011 09.09.2011 1

Application

TIF 84.31 KB 13.09.2011 05.09.2011 2

Decisions / letters / protocols of public notaries

TIF 36.28 KB 22.09.2009 17.09.2009 1

Receipts on the publication and state fees

TIF 26.99 KB 22.09.2009 15.09.2009 2

Announcement regarding the legal address

TIF 10.38 KB 22.09.2009 14.09.2009 1

Application

TIF 89.01 KB 22.09.2009 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 40.08 KB 05.08.2009 04.08.2009 2

Receipts on the publication and state fees

TIF 30.63 KB 05.08.2009 30.07.2009 2

Sample report

TIF 25.39 KB 05.08.2009 30.07.2009 1

Application

TIF 75.27 KB 05.08.2009 29.07.2009 3

Protocols/decisions of a company/organisation

TIF 33.09 KB 05.08.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.67 KB 11.06.2009 10.06.2009 1

Submission/Application

TIF 17.96 KB 11.06.2009 05.06.2009 1

Receipts on the publication and state fees

TIF 13.18 KB 11.06.2009 01.06.2009 1

Application

TIF 61.68 KB 11.06.2009 21.05.2009 3

Power of attorney, act of empowerment

TIF 14.56 KB 11.06.2009 21.05.2009 1

document.Ā1

TIF 43.34 KB 11.06.2009 11.05.2009 2

document.Ā1

TIF 51.79 KB 11.06.2009 08.05.2009 2

Decisions / letters / protocols of public notaries

TIF 52.27 KB 16.02.2009 12.02.2009 2

document.Ā1

TIF 77.07 KB 16.02.2009 30.01.2009 3

Receipts on the publication and state fees

TIF 32.51 KB 16.02.2009 22.01.2009 2

Application

TIF 42.06 KB 16.02.2009 16.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.87 KB 16.02.2009 15.01.2009 1

Registration certificates

TIF 25.6 KB 19.12.2007 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.41 KB 16.02.2009 17.12.2007 2

Receipts on the publication and state fees

TIF 28.64 KB 19.12.2007 12.12.2007 2

Application

TIF 54.56 KB 19.12.2007 29.11.2007 2

Power of attorney, act of empowerment

TIF 24.99 KB 19.12.2007 29.11.2007 1

Protocols/decisions of a company/organisation

TIF 23.27 KB 19.12.2007 29.11.2007 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 01.10.2007 17.09.2007 2

Registration certificates

TIF 34.21 KB 01.10.2007 17.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.73 KB 01.10.2007 07.09.2007 1

Application

TIF 253.34 KB 01.10.2007 05.09.2007 5

Announcement regarding the legal address

TIF 8.33 KB 01.10.2007 04.09.2007 1

Receipts on the publication and state fees

TIF 26.88 KB 01.10.2007 04.09.2007 2

Power of attorney, act of empowerment

TIF 165.42 KB 01.10.2007 03.09.2007 8

Sample report

TIF 65.56 KB 01.10.2007 03.09.2007 4

Consent of a member of the Board / executive director

TIF 18.09 KB 01.10.2007 22.08.2007 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