TALENTOR LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
17 by profit
38 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TALENTOR LATVIA"
Registration number, date 40003948948, 21.08.2007
VAT number LV40003948948 from 21.09.2007 Europe VAT register
Register, date Commercial Register, 21.08.2007
Legal address Ausekļa iela 11 – 210, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2016
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, €) 60.31 83.22 69.53
Personal income tax (thousands, €) 5.39 13.31 9.56
Statutory social insurance contributions (thousands, €) 10.12 19.76 18.63
Average employees count 2 4 5

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2019
* 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

53.74 % 1 529 € 1 € 1 529 Latvia 30.04.2020 07.05.2020

Natural person

46.26 % 1 316 € 1 € 1 316 Latvia 30.04.2020 07.05.2020

Apply information changes

ML

Historical addresses

Rīga, Pulkveža Brieža iela 15 Until 18.12.2008 16 years ago
Rīga, Vidus iela 11 - 17 Until 02.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (335.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (497.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (283.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (291.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (799.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  HTML (89.96 KB)

2010

Annual report 30.05.2011  TIF (489.53 KB)

2009

Annual report 01.04.2010  TIF (505.88 KB)

2008

Annual report 05.03.2009  TIF (493.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 07.05.2020 30.04.2020 1

Shareholders’ register

DOCX 18.87 KB 07.05.2020 30.04.2020 1

Amendments to the Articles of Association

TIF 17.35 KB 30.10.2019 29.10.2019 1

Articles of Association

TIF 67.98 KB 30.10.2019 29.10.2019 2

Amendments to the Articles of Association

TIF 18.42 KB 30.04.2019 29.04.2019 1

Articles of Association

TIF 63.57 KB 30.04.2019 29.04.2019 1

Shareholders’ register

TIF 75.87 KB 30.04.2019 29.04.2019 2

Amendments to the Articles of Association

TIF 15.62 KB 02.01.2019 27.12.2018 1

Articles of Association

TIF 56.06 KB 02.01.2019 27.12.2018 2

Shareholders’ register

TIF 58.61 KB 02.01.2019 27.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.42 KB 23.02.2017 17.10.2016 2

Amendments to the Articles of Association

TIF 20.25 KB 13.06.2016 31.05.2016 1

Articles of Association

TIF 51.83 KB 13.06.2016 31.05.2016 2

Shareholders’ register

TIF 102.92 KB 13.06.2016 31.05.2016 2

Articles of Association

TIF 57.33 KB 03.09.2007 15.08.2007 1

Memorandum of Association

TIF 44.28 KB 03.09.2007 15.08.2007 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 189.54 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 07.05.2020 07.05.2020 2

Application

EDOC 57.17 KB 07.05.2020 05.05.2020 1

Application

DOCX 35.36 KB 07.05.2020 05.05.2020 1

Application

DOCX 35.36 KB 07.05.2020 05.05.2020 1

Shareholders’ register

EDOC 49.57 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 31.10.2019 31.10.2019 2

Application

TIF 169.42 KB 30.10.2019 29.10.2019 3

Protocols/decisions of a company/organisation

TIF 115.01 KB 30.10.2019 29.10.2019 4

Decisions / letters / protocols of public notaries

RTF 194.12 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 02.05.2019 02.05.2019 2

Application

TIF 186.58 KB 30.04.2019 29.04.2019 6

Consent of a member of the Board / executive director

TIF 36.53 KB 30.04.2019 29.04.2019 2

Protocols/decisions of a company/organisation

TIF 106.53 KB 30.04.2019 29.04.2019 3

Confirmation or consent to legal address

TIF 12.88 KB 30.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 09.01.2019 09.01.2019 2

Application

TIF 207.2 KB 04.01.2019 27.12.2018 5

Consent of a member of the Board / executive director

TIF 37.34 KB 02.01.2019 27.12.2018 2

Consent of a member of the Board / executive director

TIF 36.83 KB 02.01.2019 27.12.2018 2

Power of attorney, act of empowerment

TIF 28.04 KB 02.01.2019 27.12.2018 1

Protocols/decisions of a company/organisation

TIF 15.59 KB 02.01.2019 27.12.2018 1

Protocols/decisions of a company/organisation

TIF 50.26 KB 02.01.2019 27.12.2018 2

Decisions / letters / protocols of public notaries

TIF 119.71 KB 26.04.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

TIF 68.71 KB 23.02.2017 20.02.2017 2

Application

TIF 208.39 KB 23.02.2017 06.02.2017 5

Decisions / letters / protocols of public notaries

TIF 52.16 KB 13.09.2016 09.09.2016 2

Other documents

TIF 28.3 KB 13.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

TIF 159.1 KB 13.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

TIF 52.69 KB 13.06.2016 09.06.2016 2

Application

TIF 49.46 KB 13.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 75.03 KB 13.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

TIF 34.28 KB 27.01.2009 18.12.2008 1

Announcement regarding the legal address

TIF 8.12 KB 27.01.2009 12.12.2008 1

Application

TIF 83.51 KB 27.01.2009 12.12.2008 3

Receipts on the publication and state fees

TIF 38.96 KB 27.01.2009 09.12.2008 2

Decisions / letters / protocols of public notaries

TIF 57.79 KB 03.09.2007 21.08.2007 1

Registration certificates

TIF 43.11 KB 03.09.2007 21.08.2007 1

Receipts on the publication and state fees

TIF 54.22 KB 03.09.2007 16.08.2007 2

Announcement regarding the legal address

TIF 11.2 KB 03.09.2007 15.08.2007 1

Application

TIF 361.4 KB 03.09.2007 15.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 03.09.2007 15.08.2007 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