Staff Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Staff Latvia"
Registration number, date 53603039751, 17.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address "Akmentiņi", Platones pag., Jelgavas nov., LV-3036 Check address owners
Fixed capital 2 845 EUR, registered payment 23.08.2019
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 23.08.2019
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   23.08.2019
* 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 % 2 845 € 1 € 2 845 Latvia 05.12.2017 23.08.2019

Apply information changes

ML

"Staff Latvia", SIA

"Akmentiņi", Platones pagasts, Jelgavas nov., LV-3036 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (78.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (127.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  PDF (372.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  HTML (89.49 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (90.14 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (89.98 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (2.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 69.48 KB 23.08.2019 05.12.2017 1

Shareholders’ register

EDOC 47.72 KB 23.08.2019 05.12.2017 1

Shareholders’ register

EDOC 82.57 KB 23.08.2019 05.12.2017 1

Shareholders’ register

TIF 11.82 KB 31.01.2012 25.08.2010 1

Memorandum of association

 TIF 43.71 KB 31.01.2012 12.06.2009 2

Articles of Association

 TIF 17.66 KB 31.01.2012 11.06.2009 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

 EDOC 66 KB 23.08.2019 23.08.2019 2

Power of attorney, act of empowerment

 PDF 568.49 KB 23.08.2019 11.04.2019 1

Power of attorney, act of empowerment

 EDOC 509.74 KB 23.08.2019 11.04.2019 1

Application

 EDOC 53.43 KB 23.08.2019 13.12.2018 1

Application

 ODT 43.89 KB 23.08.2019 13.12.2018 1

Articles of Association

 EDOC 69.48 KB 23.08.2019 05.12.2017 1

Protocols/decisions of a company/organisation

 PDF 52.36 KB 23.08.2019 05.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 77.63 KB 23.08.2019 05.12.2017 1

Protocols/decisions of a company/organisation

 PDF 56.59 KB 23.08.2019 05.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 67.48 KB 23.08.2019 05.12.2017 1

Shareholders’ register

EDOC 82.57 KB 23.08.2019 05.12.2017 1

Shareholders’ register

EDOC 47.72 KB 23.08.2019 05.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 37.84 KB 31.01.2012 01.09.2010 2

Application

 TIF 55.58 KB 31.01.2012 25.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 31.01.2012 17.09.2009 2

Application

 TIF 119.34 KB 31.01.2012 11.09.2009 4

Sample report

 TIF 25.2 KB 31.01.2012 03.09.2009 1

Receipts on the publication and state fees

 TIF 44.99 KB 31.01.2012 01.09.2009 2

Protocols/decisions of a company/organisation

 TIF 28.89 KB 31.01.2012 28.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.63 KB 31.01.2012 17.08.2009 2

Registration certificates

 TIF 51.8 KB 31.01.2012 17.08.2009 1

Receipts on the publication and state fees

 TIF 31.83 KB 31.01.2012 09.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 31.01.2012 07.08.2009 1

Announcement regarding the legal address

 TIF 8.3 KB 31.01.2012 12.06.2009 1

Application

 TIF 95.56 KB 31.01.2012 12.06.2009 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