Zalaris HR Services Latvia, SIA

Limited Liability Company, Average company
Place in branch
18 by turnover
36 by profit
17 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zalaris HR Services Latvia"
Registration number, date 40003885017, 27.12.2006
VAT number LV40003885017 from 06.03.2007 Europe VAT register
Register, date Commercial Register, 27.12.2006
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 26.07.2016
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, €) 2683.13 2022.29 1458.25
Personal income tax (thousands, €) 936.02 706.42 501.48
Statutory social insurance contributions (thousands, €) 1756.54 1330.06 952.89
Average employees count 194 152 124
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
27.12.2021 The beneficial owner of a legal person cannot be identified
18.04.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2010
* 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

Zalaris HR Services AS

Reg. no. 981953134

100 % 2 845 € 1 € 2 845 Norway 17.06.2016 26.07.2016

Historical addresses

Rīga, Martas iela 9-4 Until 26.09.2007 18 years ago
Rīga, Lāčplēša iela 87 Until 25.05.2009 16 years ago
Rīga, Andrejostas iela 6 Until 08.06.2011 14 years ago
Rīga, Duntes iela 6 Until 01.02.2016 9 years ago
Rīga, Gunāra Astras iela 1C Until 16.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Financial statement 2023 LVv2 EDOC
Zalaris HR Services Latvia GP un zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.11.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 2017 LV PDF
vadibas zinojums 2017 LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.11.2018  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums 2016 LV PDF
vadibas zinojums 2016 LV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.11.2018  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2018  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 21.02.2018  TIF (1019.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.10.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (70.23 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  ZIP (52.96 KB)

2007

 Annual report 30.01.2009  TIF (680.49 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

TIF 144.73 KB 16.12.2021 14.05.2021 5

Shareholders’ register

TIF 389.94 KB 27.07.2016 17.06.2016 2

Amendments to the Articles of Association

 TIF 28.07 KB 27.07.2016 02.06.2016 1

Articles of Association

 TIF 51.28 KB 27.07.2016 02.06.2016 1

Registration certificates of foreign companies

 TIF 44.25 KB 23.07.2010 07.07.2010 2

Shareholders’ register

TIF 20.06 KB 23.07.2010 05.07.2010 2

Articles of Association

 TIF 27.65 KB 15.03.2007 15.12.2006 1

Memorandum of Association

 TIF 75.14 KB 15.03.2007 15.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 101.8 KB 16.02.2024 13.02.2024 1

Justification supporting beneficial ownership disclosure statement

 JPG 751.03 KB 27.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 27.12.2021 27.12.2021 2

Application

 DOCX 45 KB 27.12.2021 21.12.2021 3

Application

 DOCX 45 KB 27.12.2021 21.12.2021 3

Protocols/decisions of a company/organisation

 TIF 107.86 KB 16.12.2021 29.09.2021 4

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 18.04.2019 18.04.2019 2

Statement regarding the beneficial owners

 TIF 57.88 KB 15.04.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 66.79 KB 27.07.2016 26.07.2016 2

Application

 TIF 194.45 KB 27.07.2016 17.06.2016 2

Power of attorney, act of empowerment

 TIF 19.36 KB 27.07.2016 17.06.2016 1

Power of attorney, act of empowerment

 TIF 18.81 KB 27.07.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 TIF 92.94 KB 27.07.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.63 KB 12.04.2016 01.02.2016 2

Application

 TIF 70.21 KB 12.04.2016 15.01.2016 1

Confirmation or consent to legal address

 TIF 22.84 KB 12.04.2016 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.03 KB 10.06.2011 08.06.2011 2

Announcement regarding the legal address

 TIF 12.72 KB 10.06.2011 01.06.2011 1

Application

 TIF 111.07 KB 10.06.2011 01.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 47.87 KB 23.07.2010 22.07.2010 2

Consent of a member of the Board / executive director

 TIF 31.65 KB 23.07.2010 09.07.2010 2

document.Ā3

 TIF 62.99 KB 23.07.2010 07.07.2010 3

Application

 TIF 129.9 KB 23.07.2010 05.07.2010 4

Consent of a member of the Board / executive director

 TIF 73.16 KB 23.07.2010 05.07.2010 5

Power of attorney, act of empowerment

 TIF 12.13 KB 23.07.2010 05.07.2010 1

Protocols/decisions of a company/organisation

 TIF 31.4 KB 23.07.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 27.05.2009 25.05.2009 1

Receipts on the publication and state fees

 TIF 31.37 KB 27.05.2009 20.05.2009 2

Announcement regarding the legal address

 TIF 15.8 KB 27.05.2009 28.01.2009 1

Application

 TIF 77.74 KB 27.05.2009 28.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.2 KB 27.12.2007 20.12.2007 2

Receipts on the publication and state fees

 TIF 32.02 KB 27.12.2007 17.12.2007 2

Application

 TIF 59.92 KB 27.12.2007 10.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 27.12.2007 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 955.19 KB 28.09.2007 26.09.2007 2

Receipts on the publication and state fees

 TIF 478.73 KB 28.09.2007 21.09.2007 2

Application

 TIF 953.63 KB 28.09.2007 18.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 15.03.2007 27.12.2006 2

Registration certificates

 TIF 40.19 KB 15.03.2007 27.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 15.03.2007 20.12.2006 1

Receipts on the publication and state fees

 TIF 26.02 KB 15.03.2007 20.12.2006 2

Announcement regarding the legal address

 TIF 10.59 KB 15.03.2007 15.12.2006 1

Consent of a member of the Board / executive director

 TIF 19.23 KB 15.03.2007 15.12.2006 2

Sample report

 TIF 22.27 KB 15.03.2007 15.12.2006 1

Power of attorney, act of empowerment

 TIF 109.38 KB 15.03.2007 14.12.2006 5

Sample report

 TIF 64.3 KB 15.03.2007 14.12.2006 5

Application

 TIF 130.08 KB 15.03.2007 15.11.2006 6
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