Latvijas proves birojs, Valsts, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
3 by employees

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 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
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 299.64 234.1 188.81
Personal income tax (thousands, €) 56.39 47.78 36.93
Statutory social insurance contributions (thousands, €) 108.88 93.96 72.5
Average employees count 17 15 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kontroles dienesti
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry 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   25.11.2020
* 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 Republika

Reg. no. 1000374195
Latvija

100 % 3 614 333 € 1 € 3 614 333 Latvia 25.01.2024 25.01.2024

Apply information changes

ML

"Latvijas proves birojs", SIA

Teātra 9-2, Rīga, LV-1050 Check address owners

Kontroles dienesti

http://www.prove.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
REVID ZIN 2023 PDF
VD 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revid zinoj 2022 PDF
Vad zi oj VIDam PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
LPB Rev zinojums 29.03.2022 PDF
VAD ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revid Zinojums2020 LPB PDF
VAD.ZINOJ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinoj 2019 PDF
VAD ZIN 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN 2018 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINOJ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
REVID ZINOJ 2016 PDF
VAD ZINOJ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJ GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJ 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJ 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJ 2012 PDF

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

PDF 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 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

 DOC 61 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

 DOCX 18.41 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

Protocols/decisions of a company/organisation

 DOC 61 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

 PDF 3.77 MB 07.11.2022 20.10.2022 14

Appraisal reports

 PDF 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

 DOCX 50.65 KB 25.11.2020 20.11.2020 1

Application

 EDOC 55.68 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

 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

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 03.11.2020 03.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.11 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.65 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

 DOCX 52.71 KB 24.07.2020 17.07.2020 5

Application

 EDOC 61.47 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

 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

Protocols/decisions of a company/organisation

 DOC 75 KB 24.07.2020 16.06.2020 4

Power of attorney, act of empowerment

 PDF 117.09 KB 07.11.2022 18.03.2020 4

Power of attorney, act of empowerment

 PDF 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

 DOC 74 KB 06.07.2017 21.06.2017 4

Protocols/decisions of a company/organisation

 EDOC 53.77 KB 06.07.2017 21.06.2017 4

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 20.12.2016 20.12.2016 2

Application

 TIF 130.18 KB 27.12.2016 15.12.2016 3

Shareholders’ register

PDF 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

 DOCX 33.71 KB 25.11.2015 20.11.2015 3

Application

 EDOC 49.67 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

 EDOC 29.92 KB 23.11.2015 09.11.2015 1

Consent of a member of the Board / executive director

 DOCX 13.96 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