Human Source, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Human Source |
| Registration number, date | 40103991769, 10.05.2016 |
| VAT number | LV40103991769 from 31.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2016 |
| Legal address | Blaumaņa iela 5A – 25, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 149.12 | 145.05 | 138.89 |
| Personal income tax (thousands, €) | 21.07 | 23.88 | 15.38 |
| Statutory social insurance contributions (thousands, €) | 41.24 | 52.10 | 39.47 |
| Average employees count | 5 | 8 | 7 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2021 |
* 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 |
50.89 % | 57 | € 25 | € 1 425 | 10.05.2022 | 16.05.2022 | |
Natural person |
49.11 % | 55 | € 25 | € 1 375 | 10.05.2022 | 16.05.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kalpaka bulvāris 11 - 10 | Until 07.09.2021 | 5 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 28 | Until 14.12.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.03.2026 | PDF (276.32 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| protokols1 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols 2023AB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols | |||||
2016 |
Annual report | 10.05.2016 - 31.12.2016 | 27.04.2017 | PDF (389.95 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
285.6 KB | 17.05.2022 | 10.05.2022 | 1 | |
Shareholders’ register |
1.22 MB | 03.05.2017 | 02.05.2017 | 3 | |
Shareholders’ register |
1.38 MB | 05.05.2016 | 16.04.2016 | 3 | |
Shareholders’ register |
1.38 MB | 05.05.2016 | 16.04.2016 | 3 | |
Articles of Association |
DOC | 85.5 KB | 05.05.2016 | 07.04.2016 | 1 |
Articles of Association |
DOC | 85.5 KB | 05.05.2016 | 07.04.2016 | 1 |
Memorandum of association |
DOC | 100 KB | 05.05.2016 | 07.04.2016 | 2 |
Memorandum of association |
DOC | 100 KB | 05.05.2016 | 07.04.2016 | 2 |
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 | 62.05 KB | 16.05.2022 | 16.05.2022 | 2 |
Shareholders’ register |
EDOC | 287.68 KB | 17.05.2022 | 10.05.2022 | 1 |
Application |
1020.34 KB | 17.05.2022 | 05.05.2022 | 1 | |
Application |
1020.34 KB | 17.05.2022 | 05.05.2022 | 1 | |
Application |
653.8 KB | 07.09.2021 | 07.09.2021 | 5 | |
Application |
653.8 KB | 07.09.2021 | 07.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 07.09.2021 | 07.09.2021 | 2 |
Protocols/decisions of a company/organisation |
417.26 KB | 31.08.2021 | 07.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
417.26 KB | 31.08.2021 | 07.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
EDOC | 68.31 KB | 03.05.2017 | 02.05.2017 | 4 |
Application |
DOCX | 40.92 KB | 03.05.2017 | 02.05.2017 | 4 |
Application |
DOCX | 40.92 KB | 03.05.2017 | 02.05.2017 | 4 |
Shareholders’ register |
1.61 MB | 03.05.2017 | 02.05.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.5 KB | 03.05.2017 | 15.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.12 KB | 03.05.2017 | 15.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.12 KB | 03.05.2017 | 15.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.9 KB | 03.05.2017 | 14.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.9 KB | 03.05.2017 | 14.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.22 KB | 03.05.2017 | 14.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.05.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 90 KB | 05.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
DOC | 90 KB | 05.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 67.02 KB | 05.05.2016 | 29.04.2016 | 1 |
Application |
DOCX | 30.49 KB | 05.05.2016 | 29.04.2016 | 4 |
Application |
EDOC | 73.13 KB | 05.05.2016 | 29.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
95.17 KB | 05.05.2016 | 16.04.2016 | 1 | |
Shareholders’ register |
EDOC | 1.32 MB | 05.05.2016 | 16.04.2016 | 3 |
Articles of Association |
EDOC | 60.66 KB | 05.05.2016 | 07.04.2016 | 1 |
Memorandum of association |
EDOC | 66.05 KB | 05.05.2016 | 07.04.2016 | 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