Latvijas proves birojs, Valsts, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Valsts sabiedrība ar ierobežotu atbildību "Latvijas proves birojs" |
| Registration number, date | 40103264961, 16.12.2009 |
| VAT number | LV40103264961 from 04.01.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2009 |
| Legal address | Teātra iela 9 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 614 333 EUR, registered payment 25.01.2024 |
| 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, €) | 271.22 | 299.64 | 234.10 |
| Personal income tax (thousands, €) | 64.56 | 56.39 | 47.78 |
| Statutory social insurance contributions (thousands, €) | 121.89 | 108.88 | 93.96 |
| Average employees count | 17 | 17 | 15 |
Industries
| Industry from zl.lv | Kontroles dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība sabiedriskās kārtības un drošības jomā (84.24) |
| 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) |
| Types of activities from statues | Cēlmetālu ražošana Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Datu apstrāde, uzturēšana un ar to saistītās darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.07.2020 | 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 | 19.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
100 % | 3 614 333 | € 1 | € 3 614 333 | Latvia | 25.01.2024 | 25.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums LPB 2024 elektroniskais paraksts | EDOC | ||||
| VAD ZINOJ 2024 GP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVID ZIN 2023 | |||||
| VD 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zinoj 2022 | |||||
| Vad zi oj VIDam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LPB Rev zinojums 29.03.2022 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid Zinojums2020 LPB | |||||
| VAD.ZINOJ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid zinoj 2019 | |||||
| VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVID ZINOJ 2016 | |||||
| VAD ZINOJ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJ GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJ 2011 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (839.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.77 KB | 25.01.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.44 KB | 25.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 26.73 KB | 25.01.2024 | 12.01.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 24.52 KB | 24.01.2024 | 12.01.2024 | 2 |
Shareholders’ register |
EDOC | 24.87 KB | 15.05.2023 | 10.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.94 KB | 15.05.2023 | 27.04.2023 | 1 |
Articles of Association |
EDOC | 27.52 KB | 15.05.2023 | 27.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33 KB | 15.05.2023 | 27.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.51 KB | 14.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 41 KB | 14.11.2022 | 14.11.2022 | 3 |
Shareholders’ register |
DOCX | 18.99 KB | 14.11.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 14.11.2022 | 03.11.2022 | 2 |
Amendments to the Articles of Association |
DOC | 32 KB | 06.07.2017 | 22.06.2017 | 2 |
Articles of Association |
DOC | 40.5 KB | 06.07.2017 | 22.06.2017 | 3 |
Shareholders’ register |
1.11 MB | 15.12.2016 | 15.12.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 15.12.2016 | 22.09.2016 | 2 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 15.12.2016 | 22.09.2016 | 2 |
Articles of Association |
DOC | 39.5 KB | 15.12.2016 | 22.09.2016 | 3 |
Articles of Association |
DOC | 39.5 KB | 15.12.2016 | 22.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.91 KB | 27.12.2016 | 12.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 22.04.2015 | 17.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 52.37 KB | 03.03.2015 | 11.02.2015 | 3 |
Articles of Association |
TIF | 54.02 KB | 03.03.2015 | 11.02.2015 | 3 |
Shareholders’ register |
TIF | 180.21 KB | 03.03.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 11.64 KB | 25.03.2010 | 18.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 18.01.2010 | 28.12.2009 | 2 |
Articles of Association |
TIF | 59.49 KB | 18.01.2010 | 28.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.16 KB | 18.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 94.91 KB | 04.01.2010 | 14.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.06 KB | 03.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.97 KB | 27.10.2025 | 04.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 72.21 KB | 27.10.2025 | 16.06.2025 | 8 |
Application |
EDOC | 52.48 KB | 24.01.2024 | 24.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 67.38 KB | 25.01.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.43 KB | 25.01.2024 | 12.01.2024 | 5 |
Application |
EDOC | 53.53 KB | 15.05.2023 | 10.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 66.3 KB | 15.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.48 KB | 15.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.11.2022 | 17.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.61 KB | 14.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 26.97 KB | 14.11.2022 | 14.11.2022 | 3 |
Shareholders’ register |
EDOC | 24.82 KB | 14.11.2022 | 10.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 49.86 KB | 07.11.2022 | 07.11.2022 | 5 |
Acceptance-conveyance act |
DOCX | 49.86 KB | 07.11.2022 | 07.11.2022 | 5 |
Application |
DOCX | 48.29 KB | 07.11.2022 | 07.11.2022 | 4 |
Application |
DOCX | 48.29 KB | 07.11.2022 | 07.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.41 KB | 14.11.2022 | 03.11.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 14.11.2022 | 03.11.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 14.11.2022 | 03.11.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 14.11.2022 | 03.11.2022 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 14.11.2022 | 03.11.2022 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 32.55 KB | 14.11.2022 | 03.11.2022 | 2 |
Appraisal reports |
3.77 MB | 07.11.2022 | 20.10.2022 | 14 | |
Appraisal reports |
3.77 MB | 07.11.2022 | 20.10.2022 | 14 | |
Power of attorney, act of empowerment |
EDOC | 118.44 KB | 07.11.2022 | 14.01.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 118.44 KB | 07.11.2022 | 14.01.2021 | 2 |
Power of attorney, act of empowerment |
TXT | 118 B | 07.11.2022 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
EDOC | 55.68 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 50.65 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 50.65 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84.5 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.23 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84.5 KB | 25.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
EDOC | 58.18 KB | 03.11.2020 | 17.07.2020 | 2 |
Application |
DOCX | 49.17 KB | 03.11.2020 | 17.07.2020 | 2 |
Application |
EDOC | 61.47 KB | 24.07.2020 | 17.07.2020 | 5 |
Application |
DOCX | 52.71 KB | 24.07.2020 | 17.07.2020 | 5 |
Application |
DOCX | 52.71 KB | 24.07.2020 | 17.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 24.07.2020 | 16.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 42.32 KB | 24.07.2020 | 16.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 24.07.2020 | 16.06.2020 | 4 |
Power of attorney, act of empowerment |
117.09 KB | 07.11.2022 | 18.03.2020 | 4 | |
Power of attorney, act of empowerment |
117.09 KB | 07.11.2022 | 18.03.2020 | 4 | |
Power of attorney, act of empowerment |
TXT | 185 B | 07.11.2022 | 18.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.9 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 117.25 KB | 06.07.2017 | 03.07.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 26.87 KB | 06.07.2017 | 22.06.2017 | 2 |
Articles of Association |
EDOC | 28.76 KB | 06.07.2017 | 22.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.77 KB | 06.07.2017 | 21.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 06.07.2017 | 21.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 130.18 KB | 27.12.2016 | 15.12.2016 | 3 |
Shareholders’ register |
1.45 MB | 15.12.2016 | 15.12.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 27.12.2016 | 13.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 15.12.2016 | 22.09.2016 | 2 |
Articles of Association |
EDOC | 28.33 KB | 15.12.2016 | 22.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.56 KB | 15.12.2016 | 12.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 15.12.2016 | 12.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 15.12.2016 | 12.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
EDOC | 49.67 KB | 25.11.2015 | 20.11.2015 | 3 |
Application |
DOCX | 33.71 KB | 25.11.2015 | 20.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.77 KB | 15.12.2015 | 19.11.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 23.11.2015 | 09.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.92 KB | 23.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 24.04.2015 | 22.04.2015 | 2 |
Application |
EDOC | 48.49 KB | 22.04.2015 | 22.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 24.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 03.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 94.07 KB | 03.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.39 KB | 03.03.2015 | 11.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.06 KB | 29.11.2012 | 27.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 485.47 KB | 29.11.2012 | 23.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.36 KB | 29.11.2012 | 21.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 25.03.2010 | 23.03.2010 | 1 |
Application |
TIF | 48.58 KB | 25.03.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 18.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 54.11 KB | 18.01.2010 | 06.01.2010 | 2 |
Other documents |
TIF | 685.81 KB | 18.01.2010 | 29.12.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 110.56 KB | 18.01.2010 | 28.12.2009 | 3 |
Appraisal reports |
TIF | 2.2 MB | 18.01.2010 | 21.12.2009 | 45 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 04.01.2010 | 16.12.2009 | 2 |
Registration certificates |
TIF | 23.41 KB | 04.01.2010 | 16.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.1 KB | 04.01.2010 | 14.12.2009 | 1 |
Other documents |
TIF | 59.52 KB | 04.01.2010 | 14.12.2009 | 1 |
Sample report |
TIF | 40.71 KB | 04.01.2010 | 07.12.2009 | 1 |
Application |
TIF | 277.4 KB | 04.01.2010 | 30.11.2009 | 3 |
Other documents |
TIF | 74.68 KB | 04.01.2010 | 30.11.2009 | 3 |
Submission/Application |
TIF | 15.22 KB | 04.01.2010 | 30.11.2009 | 1 |
Appraisal reports |
TIF | 2.29 MB | 04.01.2010 | 14.09.2009 | 36 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 04.01.2010 | 14.09.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.01.2025 |
LETA | "Latvijas proves birojs" nemaksās dividendes no peļņas par 2023.gadu |
12.07.2024 |
LETA | Vēsturisko nama Vecpilsētas ielā par 2,27 miljoniem eiro atjaunos "Kuum" |
19.12.2023 |
LETA | "Latvijas proves birojs" nemaksās dividendes no peļņas par 2022.gadu |
18.10.2022 |
LETA | "Latvijas proves birojs" nemaksās dividendes no peļņas par 2021.gadu |
13.06.2017 |
LETA | Valsts saglabās dalību "Latvijas proves birojā" |