INSPECTORATE LATVIA Ltd, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
18 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INSPECTORATE LATVIA Ltd"
Registration number, date 40003337949, 16.04.1997
VAT number LV40003337949 from 10.03.1998 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address P. Stradiņa iela 29, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2014
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, €) 253.47 230.38 306.92
Personal income tax (thousands, €) 96.74 83.78 95.85
Statutory social insurance contributions (thousands, €) 191.36 174.73 204.16
Average employees count 36 37 42

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no Status
04.03.2020 The beneficial owner of a legal person cannot be identified
20.07.2018 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
04.04.2018 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   31.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024
* 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

IOL Investment B.V.

Reg. no. 1000019797
Petroleumweg 30, 3196 KD, Rotterdam, Holande

100 % 100 € 28 € 2 800 Netherlands 03.12.2014 15.12.2014

Procures

Period Rights Person

From 22.07.2022

Right to represent individually
Natural person (from 22.07.2022 )

Apply information changes

"Inspectorate Latvia Ltd.", SIA

Dzintaru 50, Ventspils, LV-3602 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.inspectorate.com

Historical company names

SIA "BSI INSPECTORATE LATVIA Ltd" Until 10.11.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "BSI INSPECTORATE LATVIA Ltd" Until 10.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "INSPECTORATE LATVIA LIMITED" Until 30.09.2002 22 years ago

Historical addresses

Ventspils, Talsu iela 110 Until 11.11.2011 13 years ago
Ventspils, Dzintaru iela 50 Until 05.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 EDOC
Vadibas zinojums 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 EDOC
Vadibas zinojums 2022 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 ASICE

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 ASICE
Vadibas zinojums 2020 ASICE

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 05.05.2011  TIF (2.71 MB)

2009

Annual report 06.05.2010  TIF (1.09 MB)

2008

Annual report 30.04.2009  TIF (907.43 KB)

2007

Annual report 28.01.2009  TIF (638.33 KB)

2006

Annual report 25.09.2007  TIF (974.31 KB)

2005

Annual report 08.09.2006  PDF (1.76 MB)

2004

Annual report 24.10.2006  TIF (1.11 MB)

2003

Annual report 04.03.2019  TIF (414.98 KB)

2002

Annual report 04.03.2019  TIF (1.16 MB)

2001

Annual report 04.03.2019  TIF (1.17 MB)

2000

Annual report 04.03.2019  TIF (1.17 MB)

1999

Annual report 04.03.2019  TIF (1 MB)

1998

Annual report 04.03.2019  TIF (813.67 KB)

1997

Annual report 04.03.2019  TIF (780.3 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 109.72 KB 31.05.2024 02.05.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.32 KB 19.02.2020 09.12.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.52 KB 19.02.2020 09.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.34 KB 19.02.2020 06.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.21 KB 19.02.2020 29.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.69 KB 21.12.2017 08.12.2017 4

Amendments to the Articles of Association

TIF 50.21 KB 05.03.2019 03.12.2014 2

Shareholders’ register

TIF 48.61 KB 05.03.2019 03.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.61 KB 05.03.2019 06.11.2014 5

Articles of Association

TIF 514.35 KB 05.03.2019 26.10.2005 11

Shareholders’ register

TIF 22.54 KB 04.03.2019 31.05.2005 1

Articles of Association

TIF 478.52 KB 04.03.2019 02.11.2004 13

Shareholders’ register

TIF 35.64 KB 04.03.2019 24.09.2004 3

Amendments to the Articles of Association

TIF 69.21 KB 04.03.2019 24.01.2003 4

Shareholders’ register

TIF 53.85 KB 04.03.2019 24.12.2002 3

Amendments to the Articles of Association

TIF 64.55 KB 04.03.2019 30.08.2002 4

Amendments to the Articles of Association

TIF 55.01 KB 04.03.2019 20.10.1997 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.93 KB 04.03.2019 18.05.1997 5

Articles of Association

TIF 808.23 KB 04.03.2019 07.04.1997 13

Articles of Association

TIF 776.88 KB 05.03.2019 18

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 106.13 KB 31.05.2024 30.05.2024 4

Consent of a member of the Board / executive director

ASICE 40.21 KB 30.05.2024 27.05.2024 1

Power of attorney, act of empowerment

ASICE 45.67 KB 30.05.2024 27.05.2024 1

Consent of a member of the Board / executive director

TIF 68.45 KB 31.05.2024 23.05.2024 3

Protocols/decisions of a company/organisation

TIF 200.98 KB 31.05.2024 08.05.2024 10

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 22.07.2022 22.07.2022 2

Application

DOCX 46.38 KB 22.07.2022 18.07.2022 1

Application

DOCX 46.38 KB 22.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 05.03.2021 05.03.2021 1

Application

DOCX 35.32 KB 02.03.2021 25.02.2021 3

Application

ASICE 42.35 KB 02.03.2021 25.02.2021 3

Confirmation or consent to legal address

PDF 50.27 KB 02.03.2021 24.02.2021 1

Confirmation or consent to legal address

EDOC 56.89 KB 02.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 04.03.2020 04.03.2020 2

Other documents

PNG 247.1 KB 04.03.2020 04.03.2020 1

Other documents

PNG 292.38 KB 04.03.2020 04.03.2020 1

Other documents

PNG 343.72 KB 04.03.2020 04.03.2020 1

Other documents

PNG 181.69 KB 04.03.2020 04.03.2020 1

Other documents

PNG 275.21 KB 04.03.2020 04.03.2020 1

Other documents

PNG 265.6 KB 04.03.2020 04.03.2020 1

Other documents

PNG 185.73 KB 04.03.2020 04.03.2020 1

Application

TIF 185.62 KB 19.02.2020 17.02.2020 4

Power of attorney, act of empowerment

TIF 127.75 KB 19.02.2020 01.01.2020 2

Consent of a member of the Board / executive director

TIF 114.21 KB 19.02.2020 18.12.2019 6

Protocols/decisions of a company/organisation

TIF 143.74 KB 19.02.2020 17.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 20.07.2018 20.07.2018 2

Application

TIF 161.76 KB 20.07.2018 17.07.2018 4

Power of attorney, act of empowerment

TIF 62.33 KB 18.07.2018 03.07.2018 1

Consent of a member of the Board / executive director

TIF 122.3 KB 18.07.2018 28.06.2018 4

Protocols/decisions of a company/organisation

TIF 284.28 KB 18.07.2018 21.06.2018 12

Decisions / letters / protocols of public notaries

RTF 53.62 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 04.04.2018 04.04.2018 2

Protocols/decisions of a company/organisation

TIF 207.32 KB 04.04.2018 31.01.2018 9

Application

TIF 135.67 KB 21.12.2017 21.12.2017 4

Statement regarding the beneficial owners

TIF 136.52 KB 21.12.2017 21.12.2017 6

Justification supporting beneficial ownership disclosure statement

TIF 298.62 KB 02.03.2020 11.12.2017 14

Protocols/decisions of a company/organisation

TIF 42.58 KB 21.12.2017 11.12.2017 1

Consent of a member of the Board / executive director

TIF 203.97 KB 21.12.2017 28.11.2017 6

Decisions / letters / protocols of public notaries

TIF 82.75 KB 05.03.2019 15.12.2014 2

Application

TIF 192.33 KB 05.03.2019 03.12.2014 5

Consent of a member of the Board / executive director

TIF 37.82 KB 05.03.2019 20.11.2014 1

Protocols/decisions of a company/organisation

TIF 146.01 KB 05.03.2019 20.11.2014 2

Decisions / letters / protocols of public notaries

TIF 62.69 KB 05.03.2019 11.11.2011 2

Application

TIF 154.24 KB 05.03.2019 21.10.2011 4

Consent of a member of the Board / executive director

TIF 48.73 KB 05.03.2019 17.10.2011 2

Confirmation or consent to legal address

TIF 15.28 KB 05.03.2019 07.10.2011 1

Consent of a member of the Board / executive director

TIF 252.07 KB 05.03.2019 03.10.2011 12

Protocols/decisions of a company/organisation

TIF 69.08 KB 05.03.2019 19.08.2011 1

Decisions / letters / protocols of public notaries

TIF 60.35 KB 05.03.2019 24.01.2008 2

Sample report

TIF 26.92 KB 05.03.2019 15.01.2008 1

Sample report

TIF 70.18 KB 05.03.2019 05.12.2007 3

Receipts on the publication and state fees

TIF 18.08 KB 05.03.2019 21.11.2007 1

Receipts on the publication and state fees

TIF 18.37 KB 05.03.2019 21.11.2007 1

Application

TIF 223.95 KB 05.03.2019 14.11.2007 7

Consent of a member of the Board / executive director

TIF 10.94 KB 05.03.2019 14.11.2007 1

Consent of a member of the Board / executive director

TIF 12.73 KB 05.03.2019 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 87.48 KB 05.03.2019 14.11.2007 3

Copy of the personal identification document

TIF 81.38 KB 04.03.2019 16.09.2006 1

Copy of the personal identification document

TIF 87.84 KB 04.03.2019 23.05.2006 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 05.03.2019 10.11.2005 1

Registration certificates

TIF 24.54 KB 05.03.2019 10.11.2005 1

Application

TIF 118.07 KB 05.03.2019 03.11.2005 4

Receipts on the publication and state fees

TIF 21.48 KB 05.03.2019 01.11.2005 1

Receipts on the publication and state fees

TIF 21.92 KB 05.03.2019 01.11.2005 1

Protocols/decisions of a company/organisation

TIF 53.01 KB 05.03.2019 26.10.2005 3

Decisions / letters / protocols of public notaries

TIF 53.18 KB 05.03.2019 17.08.2005 1

Sample report

TIF 173.06 KB 04.03.2019 10.08.2005 7

Consent of a member of the Board / executive director

TIF 177.21 KB 04.03.2019 07.07.2005 7

Consent of a member of the Board / executive director

TIF 177.36 KB 04.03.2019 07.07.2005 7

Receipts on the publication and state fees

TIF 30.18 KB 04.03.2019 03.06.2005 1

Receipts on the publication and state fees

TIF 31.27 KB 04.03.2019 03.06.2005 1

Application

TIF 232.89 KB 05.03.2019 31.05.2005 5

Protocols/decisions of a company/organisation

TIF 186.33 KB 05.03.2019 02.05.2005 7

Other documents

TIF 21.11 KB 05.03.2019 21.01.2005 2

Power of attorney, act of empowerment

TIF 31.42 KB 04.03.2019 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 60.32 KB 04.03.2019 10.11.2004 1

Registration certificates

TIF 120.03 KB 04.03.2019 10.11.2004 1

Receipts on the publication and state fees

TIF 15.13 KB 04.03.2019 04.11.2004 1

Receipts on the publication and state fees

TIF 16.95 KB 04.03.2019 04.11.2004 1

Application

TIF 185.23 KB 04.03.2019 02.11.2004 5

Consent of the auditor

TIF 13.83 KB 04.03.2019 05.10.2004 1

Consent of a member of the Board / executive director

TIF 36.35 KB 04.03.2019 24.09.2004 3

Consent of a member of the Board / executive director

TIF 35.48 KB 04.03.2019 24.09.2004 3

Protocols/decisions of a company/organisation

TIF 17.1 KB 04.03.2019 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 66.25 KB 04.03.2019 24.09.2004 3

Sample report

TIF 173.79 KB 04.03.2019 27.04.2004 7

Decisions / letters / protocols of public notaries

TIF 39.23 KB 04.03.2019 30.04.2003 1

Auditor’s report

TIF 56.1 KB 04.03.2019 24.04.2003 1

Receipts on the publication and state fees

TIF 14.58 KB 04.03.2019 14.04.2003 1

Receipts on the publication and state fees

TIF 16.39 KB 04.03.2019 14.04.2003 1

Other documents

TIF 28.64 KB 04.03.2019 10.04.2003 1

Decisions / letters / protocols of public notaries

TIF 32.2 KB 04.03.2019 30.01.2003 1

Receipts on the publication and state fees

TIF 16.46 KB 04.03.2019 28.01.2003 1

Receipts on the publication and state fees

TIF 18.38 KB 04.03.2019 28.01.2003 1

Submission/Application

TIF 34.5 KB 04.03.2019 28.01.2003 1

Other documents

TIF 36.33 KB 04.03.2019 24.01.2003 2

Power of attorney, act of empowerment

TIF 33.15 KB 04.03.2019 24.01.2003 1

Protocols/decisions of a company/organisation

TIF 141.92 KB 04.03.2019 24.12.2002 4

Power of attorney, act of empowerment

TIF 21.2 KB 04.03.2019 23.12.2002 1

Decisions / letters / protocols of public notaries

TIF 44.49 KB 04.03.2019 30.09.2002 1

Other documents

TIF 38.12 KB 04.03.2019 25.09.2002 1

Receipts on the publication and state fees

TIF 23.51 KB 04.03.2019 25.09.2002 1

Receipts on the publication and state fees

TIF 24.47 KB 04.03.2019 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 125.15 KB 04.03.2019 30.08.2002 5

Sample report

TIF 18.56 KB 04.03.2019 17.07.2002 1

Sample report

TIF 20.82 KB 04.03.2019 17.07.2002 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 04.03.2019 10.10.2000 1

Receipts on the publication and state fees

TIF 15.52 KB 04.03.2019 26.09.2000 1

Submission/Application

TIF 22.52 KB 04.03.2019 26.09.2000 1

Power of attorney, act of empowerment

TIF 19.43 KB 04.03.2019 15.08.2000 1

Sample report

TIF 31.76 KB 04.03.2019 15.08.2000 1

Protocols/decisions of a company/organisation

TIF 50.81 KB 04.03.2019 10.04.2000 3

Submission/Application

TIF 18.69 KB 04.03.2019 10.04.2000 1

Submission/Application

TIF 17.36 KB 04.03.2019 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 49.19 KB 04.03.2019 28.09.1999 1

Power of attorney, act of empowerment

TIF 19.84 KB 04.03.2019 20.09.1999 1

Receipts on the publication and state fees

TIF 15.32 KB 04.03.2019 20.09.1999 2

Submission/Application

TIF 21.52 KB 04.03.2019 20.09.1999 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 04.03.2019 08.09.1999 1

Other documents

TIF 41.52 KB 04.03.2019 27.08.1999 1

Sample report

TIF 46.88 KB 04.03.2019 26.08.1999 1

Submission/Application

TIF 16.82 KB 04.03.2019 26.08.1999 1

Other documents

TIF 94.09 KB 04.03.2019 20.08.1999 2

Power of attorney, act of empowerment

TIF 17.76 KB 04.03.2019 01.08.1999 1

Sample report

TIF 31.51 KB 04.03.2019 21.05.1999 1

Protocols/decisions of a company/organisation

TIF 20.8 KB 04.03.2019 10.04.1999 1

Protocols/decisions of a company/organisation

TIF 29.29 KB 04.03.2019 10.04.1999 1

Auditor’s opinion

TIF 39.38 KB 04.03.2019 25.03.1999 1

Protocols/decisions of a company/organisation

TIF 29.95 KB 04.03.2019 10.04.1998 1

Decisions / letters / protocols of public notaries

TIF 18.86 KB 04.03.2019 22.12.1997 1

Receipts on the publication and state fees

TIF 15.09 KB 04.03.2019 28.11.1997 1

Other documents

TIF 31.89 KB 04.03.2019 20.10.1997 1

Protocols/decisions of a company/organisation

TIF 37.06 KB 04.03.2019 20.10.1997 1

Decisions / letters / protocols of public notaries

TIF 16.79 KB 04.03.2019 16.04.1997 1

Registration certificates

TIF 51.13 KB 04.03.2019 16.04.1997 1

Registration certificates

TIF 96.96 KB 04.03.2019 16.04.1997 1

Receipts on the publication and state fees

TIF 18.39 KB 04.03.2019 15.04.1997 1

Receipts on the publication and state fees

TIF 18.2 KB 04.03.2019 15.04.1997 1

Sample report

TIF 26.18 KB 04.03.2019 14.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 04.03.2019 07.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 7.86 KB 04.03.2019 07.04.1997 1

Purchase/lease agreement

TIF 100.02 KB 04.03.2019 01.04.1997 4

Other documents

TIF 22.89 KB 04.03.2019 26.03.1997 1

Registration certificates

TIF 49.59 KB 04.03.2019 24.03.1997 1

Other documents

TIF 15.02 KB 04.03.2019 19.03.1997 1

Other documents

TIF 47.28 KB 04.03.2019 18.03.1997 2

Power of attorney, act of empowerment

TIF 32.27 KB 04.03.2019 14.03.1997 1

Power of attorney, act of empowerment

TIF 18.88 KB 04.03.2019 14.03.1997 1

Protocols/decisions of a company/organisation

TIF 19.27 KB 04.03.2019 12.03.1997 1

Application

TIF 133.56 KB 04.03.2019 4

Application

TIF 101.99 KB 04.03.2019 4
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