INSPECTORATE LATVIA Ltd, SIA

Limited Liability Company, Small company

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

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 Check SRS online VAT payers
	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

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	361.89	253.47	230.38
Personal income tax (thousands, €)	101.90	96.74	83.78
Statutory social insurance contributions (thousands, €)	198.65	191.36	174.73
Average employees count	36	36	37

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tehniskā pārbaude un analīze (71.20)
Field from SRS Redakcija NACE 2.1	Tehniskā pārbaude un analīze (71.20)
CSP industry Redakcija NACE 2.1	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

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 Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 22.07.2022 )

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