Inspecta Prevention, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
14 by profit
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inspecta Prevention"
Registration number, date 40103165576, 23.04.2008
VAT number LV40103165576 from 02.06.2008 Europe VAT register
Register, date Commercial Register, 23.04.2008
Legal address Skanstes iela 54A, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 07.06.2016
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, €) 134.44 123.79 160.48
Personal income tax (thousands, €) 27.4 23.72 29.42
Statutory social insurance contributions (thousands, €) 47 41.91 57.1
Average employees count 12 11 12

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
08.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   21.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   21.04.2021
* 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

A/S "Inspecta Latvia"

Reg. no. 40003130421
Rīga, Skanstes iela 54A

100 % 203 € 14 € 2 842 Latvia 01.06.2016 07.06.2016

Apply information changes

ML

"Inspecta Prevention", SIA

Skanstes 54A, Rīga, LV-1013 Check address owners

Darba drošības organizēšana, konsultācijas

http://www.inspecta.com

Historical addresses

Rīga, Slokas iela 13 Until 09.09.2010 14 years ago
Rīga, Pārslas iela 3 Until 11.04.2011 13 years ago
Rīga, Skanstes iela 13 Until 26.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (563 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Inspecta Prevention 2022 gada vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Inspecta Prevention 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Inspecta PRE GP 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Inspecta Prevention Revidentu zinojums PDF
Inspecta Prevention Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Inspecta Prevention SIA 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Inspecta Prevention revidentu zinojums 2017 PDF
Inspecta Prevention vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
IP 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
IP Vadibas zinojums 2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinjojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinjojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  RAR (1.56 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (62 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.89 KB 12.09.2024 12.09.2024 1

Amendments to the Articles of Association

EDOC 19.96 KB 21.04.2021 15.04.2021 1

Amendments to the Articles of Association

DOC 28 KB 21.04.2021 15.04.2021 1

Articles of Association

EDOC 20.05 KB 21.04.2021 15.04.2021 1

Articles of Association

DOC 28 KB 21.04.2021 15.04.2021 1

Amendments to the Articles of Association

EDOC 26.14 KB 02.06.2016 01.06.2016 1

Articles of Association

EDOC 52.52 KB 02.06.2016 01.06.2016 1

Shareholders’ register

PDF 1.39 MB 02.06.2016 01.06.2016 3

Shareholders’ register

TIF 632.86 KB 24.03.2015 12.03.2015 2

Shareholders’ register

TIF 647.99 KB 24.03.2015 12.03.2015 2

Shareholders’ register

TIF 31.48 KB 10.05.2011 20.04.2011 1

Shareholders’ register

TIF 21.01 KB 02.03.2009 27.10.2008 1

Amendments to the Articles of Association

TIF 10.22 KB 02.03.2009 24.10.2008 1

Articles of Association

TIF 16.29 KB 02.03.2009 24.10.2008 1

Articles of Association

TIF 17.87 KB 02.03.2009 18.04.2008 1

Memorandum of Association

TIF 26.59 KB 02.03.2009 18.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.75 KB 12.09.2024 12.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.07.2021 26.07.2021 2

Application

EDOC 40.9 KB 26.07.2021 22.07.2021 1

Application

DOCX 35.06 KB 26.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 21.04.2021 21.04.2021 2

Amendments to the Articles of Association

EDOC 19.96 KB 21.04.2021 15.04.2021 1

Articles of Association

EDOC 20.05 KB 21.04.2021 15.04.2021 1

Application

DOCX 41.31 KB 21.04.2021 15.04.2021 1

Application

EDOC 50.13 KB 21.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

DOC 25.5 KB 21.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

EDOC 19.25 KB 21.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

DOC 28.5 KB 21.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

EDOC 15.52 KB 21.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

DOC 24.5 KB 21.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

EDOC 19.04 KB 21.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

EDOC 30.95 KB 21.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 21.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 16.12.2020 16.12.2020 2

Application

DOCX 52.29 KB 15.12.2020 15.12.2020 4

Application

EDOC 65.49 KB 15.12.2020 15.12.2020 4

Power of attorney, act of empowerment

EDOC 45.4 KB 15.12.2020 15.12.2020 3

Power of attorney, act of empowerment

DOCX 36.33 KB 15.12.2020 15.12.2020 3

Consent of a member of the Board / executive director

TIF 72.17 KB 07.12.2020 04.12.2020 3

Protocols/decisions of a company/organisation

TIF 92.45 KB 07.12.2020 04.12.2020 3

Notice of a member of the Board regarding the resignation

TIF 49.6 KB 07.12.2020 26.11.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 111.33 KB 16.12.2020 26.05.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 29.8 KB 16.12.2020 25.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 131.58 KB 16.12.2020 06.05.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 185.84 KB 16.12.2020 31.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 169.21 KB 16.12.2020 24.03.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 154.15 KB 16.12.2020 17.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 154.15 KB 16.12.2020 17.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 159.37 KB 16.12.2020 17.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 103.58 KB 16.12.2020 11.03.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 137.33 KB 16.12.2020 11.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.66 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

DOCX 41.37 KB 08.03.2018 01.03.2018 1

Statement regarding the beneficial owners

EDOC 56.66 KB 08.03.2018 01.03.2018 1

Statement regarding the beneficial owners

DOCX 41.37 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.84 KB 19.04.2017 19.04.2017 2

Application

DOCX 38.51 KB 12.04.2017 12.04.2017 2

Application

EDOC 53.83 KB 12.04.2017 12.04.2017 2

Application

DOCX 38.51 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

TIF 51.59 KB 16.06.2016 14.06.2016 2

Application

TIF 51.95 KB 16.06.2016 09.06.2016 1

Notice of officers regarding the resignation

TIF 13.39 KB 16.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.78 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.78 KB 07.06.2016 07.06.2016 1

Amendments to the Articles of Association

EDOC 26.14 KB 02.06.2016 01.06.2016 1

Articles of Association

EDOC 52.52 KB 02.06.2016 01.06.2016 1

Application

EDOC 38.71 KB 02.06.2016 01.06.2016 2

Application

DOCX 22.75 KB 02.06.2016 01.06.2016 2

Application

DOCX 22.75 KB 02.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

DOC 67 KB 02.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

DOC 67 KB 02.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

EDOC 36.85 KB 02.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.89 KB 24.03.2015 19.03.2015 2

Application

TIF 162.44 KB 24.03.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 72.7 KB 13.08.2014 08.08.2014 2

Application

TIF 233.97 KB 13.08.2014 05.08.2014 3

Protocols/decisions of a company/organisation

TIF 92.9 KB 13.08.2014 05.08.2014 2

Decisions / letters / protocols of public notaries

TIF 33.51 KB 11.09.2012 10.09.2012 2

Application

TIF 45.93 KB 11.09.2012 04.09.2012 2

Power of attorney, act of empowerment

TIF 15.59 KB 11.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

TIF 65.33 KB 11.09.2012 01.09.2011 3

Marriage contract

TIF 205.9 KB 11.09.2012 29.08.2011 4

Decisions / letters / protocols of public notaries

TIF 33.5 KB 27.05.2011 26.05.2011 2

Submission/Application

TIF 30.9 KB 27.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 65.64 KB 10.05.2011 06.05.2011 1

Application

TIF 92.83 KB 10.05.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 36.81 KB 12.04.2011 11.04.2011 2

Application

TIF 37 KB 12.04.2011 04.04.2011 1

Power of attorney, act of empowerment

TIF 11 KB 12.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 21.03.2011 18.03.2011 2

Application

TIF 113.38 KB 21.03.2011 17.03.2011 3

Protocols/decisions of a company/organisation

TIF 52.2 KB 21.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

TIF 67.85 KB 10.09.2010 09.09.2010 1

Application

TIF 232.17 KB 10.09.2010 07.09.2010 2

Submission/Application

TIF 14.75 KB 10.05.2011 05.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 02.03.2009 10.11.2008 2

Receipts on the publication and state fees

TIF 30.81 KB 02.03.2009 29.10.2008 2

Application

TIF 63.99 KB 02.03.2009 27.10.2008 2

Power of attorney, act of empowerment

TIF 10.07 KB 02.03.2009 27.10.2008 1

Protocols/decisions of a company/organisation

TIF 8.04 KB 02.03.2009 24.10.2008 1

Decisions / letters / protocols of public notaries

TIF 38.67 KB 02.03.2009 23.04.2008 2

Registration certificates

TIF 17.5 KB 02.03.2009 23.04.2008 1

Receipts on the publication and state fees

TIF 36.79 KB 02.03.2009 22.04.2008 2

Announcement regarding the legal address

TIF 7.49 KB 02.03.2009 18.04.2008 1

Application

TIF 144.61 KB 02.03.2009 18.04.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 02.03.2009 18.04.2008 1

Other documents

TIF 105.92 KB 02.03.2009 18.04.2008 3

Power of attorney, act of empowerment

TIF 12.1 KB 02.03.2009 18.04.2008 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