Inspecta Latvia, A/S
Basic data | |||||||||||||
Name | A/S "Inspecta Latvia" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003130421, 20.05.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 11.06.2004 | ||||||||||||
SEPA identifier | LV24ZZZ40003130421 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skanstes iela 54A, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 54A, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K033994. 28.06.2006 | ||||||||||||
Fixed capital |
Paid capital - 167 890.40 EUR (Registered in State Enterprise register 06.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67607900 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (32) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.06.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 30.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 30.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2008 , Annual report , 01.09.2007 - 31.08.2008 , 23.12.2008 | 01.09.2007 - 31.08.2008 | Annual report | 23.12.2008 |
2007 , Annual report , 01.01.2007 - 31.08.2007 , 14.11.2007 | 01.01.2007 - 31.08.2007 | Annual report | 14.11.2007 |
2007 , Dependency Statement , 01.01.2007 - 31.08.2007 , 14.11.2007 | 01.01.2007 - 31.08.2007 | Dependency Statement | 14.11.2007 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 30.03.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 30.03.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 30.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 17.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 17.03.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2024 |
Member of the Council |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2024 |
Chairperson of the Council |
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Document country on the date of registration: Finland |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 10.06.2010 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
10.06.2010 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Inspecta Group Oy(Registration number: 2123095-6)P.O.Box 94, Fi-02151, Espoo | |||||
From 06.08.2014 | 118 | 1 422.80 EUR | 167 890.40 EUR | 100.00 % | |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 08.03.2018 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 22939 - 22970 | 22939 - 22970 | ||
Net turnover
2302 , Major
|
2302 |
Major | |
Profit or loss
3432
|
3432 |
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Equity capital
6050
|
6050 |
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Fixed assets
5803
|
5803 |
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Balance
5358
|
5358 |
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Tangible assets
4779
|
4779 |
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Liquidity
49764 - 49766 , Companies
|
49764 - 49766 |
Companies | |
Profitability
42711 , Companies
|
42711 |
Companies | |
Registered capital * 3486 | 3486 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |