INSPECTORATE LATVIA Ltd, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "INSPECTORATE LATVIA Ltd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003337949, 16.04.1997
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV70ZZZ40003337949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003337949 Is active 10.03.1998
Check in EU VAT register
Legal address Legal address: Ventspils, P. Stradiņa iela 29, LV-3602 Previous addresses
Other registered in this address
Postal address P. Stradiņa iela 29, Ventspils, LV-3602
Beneficial owners reported Yes
Registration certificate number, date Nr. K024184. 10.11.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.12.2014)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2024
The State support The State support history  (Actual record: 26.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 63661222
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.07.2022 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		 22.07.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
IOL Investment B.V.(Registered identifier ER 1000019797)**Petroleumweg 30, 3196 KD, Rotterdam, Holande
From 03.12.2014 100 28.00 EUR 2 800.00 EUR 100.00 % 15.12.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.03.2020
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38397 - 38412
 38397 - 38412
Net turnover
  6997 , Major
 6997 		Major
Profit or loss
  12375
 12375
Equity capital
  8134
 8134
Fixed assets
  22323
 22323
Balance
  11888
 11888
Tangible assets
  19485
 19485
Liquidity
  22450 , Companies
 22450 		Companies
Profitability
  49774 , Companies
 49774 		Companies

About the company's comparative indices

INSPECTORATE LATVIA Ltd mentioned in newspapers   INSPECTORATE LATVIA Ltd zo.lv catalogue
Legal address on the map
INSPECTORATE LATVIA Ltd Legal address on the map
Publications (0)