Recruitment Management, SIA

Limited Liability Company, Micro company
Place in branch
609 by turnover
167 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Recruitment Management"
Registration number, date 40103204159, 04.12.2008
VAT number LV40103204159 from 14.01.2009 Europe VAT register
Register, date Commercial Register, 04.12.2008
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2016
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, €) 26.55 23.03 0.05
Personal income tax (thousands, €) 8.53 8.73 0
Statutory social insurance contributions (thousands, €) 15.51 14.24 0
Average employees count 4 3 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2017
* 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

SIA "Jurmala Invest"

Reg. no. 40003087608
Jūrmala, Ventspils šoseja 32

100 % 203 € 14 € 2 842 Latvia 09.11.2017 14.11.2017

Historical company names

SIA RUBIKON Until 14.11.2017 7 years ago
SIA RUBIKON Until 13.11.2017 7 years ago

Historical addresses

Rīgas rajons, Baloži, Pavasara iela 33 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Pavasara iela 33 Until 29.10.2009 15 years ago
Ķekavas nov., Baloži, Priežu iela 2 Until 14.11.2017 7 years ago
Rīga, Rendas iela 1 - 5 Until 24.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (363.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (369.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (946.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (942.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (627.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.07.2019  PDF (588.32 KB) €11.00

2017

 Annual report 01.11.2017 - 31.12.2017 02.12.2018  PDF (564.09 KB) €11.00

2017

 Annual report 01.11.2016 - 31.10.2017 14.11.2017  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.11.2015 - 31.10.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.11.2014 - 31.10.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.11.2013 - 31.10.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.11.2012 - 31.10.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.11.2011 - 31.10.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.11.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report 01.11.2009 - 31.10.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 14.12.2009  TIF (719.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 14.11.2017 09.11.2017 1

Articles of Association

 DOC 29 KB 14.11.2017 09.11.2017 1

Shareholders’ register

DOC 34.5 KB 14.11.2017 09.11.2017 1

Amendments to the Articles of Association

 EDOC 25.43 KB 22.06.2016 21.06.2016 1

Articles of Association

 EDOC 26.47 KB 22.06.2016 20.06.2016 1

Shareholders’ register

EDOC 32.42 KB 22.06.2016 20.06.2016 1

Articles of Association

 TIF 27.85 KB 05.11.2009 23.10.2009 1

Articles of Association

 TIF 46.98 KB 09.06.2009 03.12.2008 1

Memorandum of Association

 TIF 43.63 KB 09.06.2009 01.12.2008 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 52.88 KB 30.10.2019 30.10.2019 2

Application

 DOCX 46.2 KB 30.10.2019 24.10.2019 8

Application

 EDOC 54.83 KB 30.10.2019 24.10.2019 8

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 24.11.2017 24.11.2017 2

Application

 EDOC 6.34 MB 24.11.2017 14.11.2017 24

Application

 PDF 6.63 MB 24.11.2017 14.11.2017 24

Confirmation or consent to legal address

 EDOC 222.58 KB 24.11.2017 14.11.2017 2

Confirmation or consent to legal address

 PDF 414.91 KB 24.11.2017 14.11.2017 2

Confirmation or consent to legal address

 TXT 112 B 24.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 14.11.2017 14.11.2017 2

Amendments to the Articles of Association

 EDOC 23.05 KB 14.11.2017 09.11.2017 1

Articles of Association

 EDOC 38.19 KB 14.11.2017 09.11.2017 1

Application

 PDF 6.87 MB 14.11.2017 09.11.2017 25

Application

 EDOC 6.57 MB 14.11.2017 09.11.2017 25

Confirmation or consent to legal address

 TXT 96 B 14.11.2017 09.11.2017 2

Confirmation or consent to legal address

 EDOC 232.32 KB 14.11.2017 09.11.2017 2

Confirmation or consent to legal address

 JPG 216.98 KB 14.11.2017 09.11.2017 2

Protocols/decisions of a company/organisation

 DOC 35.5 KB 14.11.2017 09.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 25.53 KB 14.11.2017 09.11.2017 2

Shareholders’ register

EDOC 53.38 KB 14.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 01.07.2016 01.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.81 KB 22.06.2016 20.06.2016 1

Application

 EDOC 31.33 KB 16.06.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 31.86 KB 05.11.2009 29.10.2009 1

Receipts on the publication and state fees

 TIF 50.51 KB 05.11.2009 24.10.2009 2

Application

 TIF 113.75 KB 05.11.2009 23.10.2009 4

Protocols/decisions of a company/organisation

 TIF 39.22 KB 05.11.2009 23.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.34 KB 09.06.2009 04.12.2008 1

Registration certificates

 TIF 68.42 KB 09.06.2009 04.12.2008 1

Announcement regarding the legal address

 TIF 14.12 KB 09.06.2009 03.12.2008 1

Application

 TIF 149.24 KB 09.06.2009 03.12.2008 5

Receipts on the publication and state fees

 TIF 66.52 KB 09.06.2009 03.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 09.06.2009 02.12.2008 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