International Recruitment Agency, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "International Recruitment Agency"
Registration number, date 40203229591, 14.10.2019
VAT number LV40203229591 from 29.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2019
Legal address Straumes iela 13A, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 100 EUR, registered payment 14.10.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2025
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   13.02.2025
* 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 % 100 € 1 € 100 31.01.2025 13.02.2025

Historical addresses

Rīga, Šauļu iela 1 - 92 Until 13.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.02.2025  PDF (78.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (79.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.27 KB 13.02.2025 31.01.2025 1

Shareholders’ register

XLS 31.5 KB 14.10.2019 08.10.2019 1

Articles of Association

DOC 24.5 KB 14.10.2019 26.09.2019 1

Memorandum of Association

DOC 29 KB 14.10.2019 26.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.6 KB 20.02.2025 20.02.2025 1

Application

EDOC 56.1 KB 13.02.2025 05.02.2025 1

Protocols/decisions of a company/organisation

EDOC 46.89 KB 13.02.2025 31.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 14.10.2019 14.10.2019 2

Application

DOC 159 KB 14.10.2019 08.10.2019 6

Application

EDOC 44.73 KB 14.10.2019 08.10.2019 6

Confirmation or consent to legal address

PDF 909.09 KB 14.10.2019 08.10.2019 2

Confirmation or consent to legal address

DOC 21.5 KB 14.10.2019 08.10.2019 2

Confirmation or consent to legal address

EDOC 864.85 KB 14.10.2019 08.10.2019 2

Shareholders’ register

EDOC 23.33 KB 14.10.2019 08.10.2019 1

Announcement regarding the legal address

DOC 26 KB 14.10.2019 26.09.2019 1

Announcement regarding the legal address

EDOC 24.46 KB 14.10.2019 26.09.2019 1

Articles of Association

EDOC 23.54 KB 14.10.2019 26.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.23 MB 14.10.2019 26.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 1.14 MB 14.10.2019 26.09.2019 1

Memorandum of Association

EDOC 24.6 KB 14.10.2019 26.09.2019 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