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Valsts sabiedrība ar ierobežotu atbildību "Latvijas proves birojs"

Basic information
Status Registered
Name Valsts sabiedrība ar ierobežotu atbildību "Latvijas proves birojs"
Legal form Limited Liability Company
Reg. No 40103264961
Reg. date 16.12.2009
Register Commercial Register
Legal Address Teātra iela 9 - 2, Rīga, LV-1050
Registered share capital, date 836,333 EUR, 20.12.2016
Paid-in share capital, date 836,333 EUR, 20.12.2016
NACE 71.20 Technical testing and analysis
VAT payer
LV40103264961 Registered Excluded
04.01.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 687,177 EUR Net profit 116,267 EUR Equity 1,015,229 EUR Date submitted20.04.2022 Number of employees 17
Year2020 Net sales 592,188 EUR Net profit 43,100 EUR Equity 898,962 EUR Date submitted29.04.2021 Number of employees 17
Year2019 Net sales 679,433 EUR Net profit 40,722 EUR Equity 888,440 EUR Date submitted29.04.2020 Number of employees 18
Year2018 Net sales 574,447 EUR Net profit 10,903 EUR Equity 856,986 EUR Date submitted29.04.2019 Number of employees 18
Year2017 Net sales 439,479 EUR Net profit 12,857 EUR Equity 856,369 EUR Date submitted09.04.2018 Number of employees 18
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions121,890 EUR Personal Income Tax64,560 EUR Other84,770 EUR Total271,220 EUR Number of employees17
Year2023 Social Insurance Contributions108,880 EUR Personal Income Tax56,390 EUR Other134,370 EUR Total299,640 EUR Number of employees17
Year2022 Social Insurance Contributions93,960 EUR Personal Income Tax47,780 EUR Other92,360 EUR Total234,100 EUR Number of employees15
Year2021 Social Insurance Contributions72,500 EUR Personal Income Tax36,930 EUR Other80,110 EUR Total189,540 EUR Number of employees14
Year2020 Social Insurance Contributions87,580 EUR Personal Income Tax44,000 EUR Other84,600 EUR Total216,180 EUR Number of employees17
Year2019 Social Insurance Contributions82,870 EUR Personal Income Tax42,230 EUR Other110,360 EUR Total235,460 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
06.07.2017 Amendments to the Articles of Association 22.06.2017 (DOC)
06.07.2017 Amendments to the Articles of Association 22.06.2017 (EDOC) •
15.12.2016 Amendments to the Articles of Association 22.09.2016 (doc)
15.12.2016 Amendments to the Articles of Association 22.09.2016 (doc)
15.12.2016 Amendments to the Articles of Association 22.09.2016 (EDOC) •
03.03.2015 Amendments to the Articles of Association 11.02.2015 (TIF)
18.01.2010 Amendments to the Articles of Association 28.12.2009 (TIF)
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Announcement regarding the legal address (2)
29.11.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
04.01.2010 Announcement regarding the legal address 14.12.2009 (TIF) •
Annual report (full) (5)
20.04.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (18)
25.11.2020 Application 20.11.2020 (edoc) •
25.11.2020 Application 20.11.2020 (docx) •
25.11.2020 Application 20.11.2020 (docx) •
03.11.2020 Application 17.07.2020 (EDOC) •
03.11.2020 Application 17.07.2020 (docx) •
24.07.2020 Application 17.07.2020 (edoc) •
24.07.2020 Application 17.07.2020 (docx) •
24.07.2020 Application 17.07.2020 (docx) •
06.07.2017 Application 03.07.2017 (TIF) •
27.12.2016 Application 15.12.2016 (TIF) •
25.11.2015 Application 20.11.2015 (EDOC) •
25.11.2015 Application 20.11.2015 (docx) •
25.11.2015 Application 20.11.2015 (docx) •
22.04.2015 Application 22.04.2015 (EDOC) •
03.03.2015 Application 23.02.2015 (TIF) •
25.03.2010 Application 19.03.2010 (TIF) •
18.01.2010 Application 06.01.2010 (TIF) •
04.01.2010 Application 30.11.2009 (TIF) •
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Appraisal reports (2)
18.01.2010 Appraisal reports 21.12.2009 (TIF) •
04.01.2010 Appraisal reports 14.09.2009 (TIF) •
Articles of Association (8)
06.07.2017 Articles of Association 22.06.2017 (DOC)
06.07.2017 Articles of Association 22.06.2017 (EDOC) •
15.12.2016 Articles of Association 22.09.2016 (DOC)
15.12.2016 Articles of Association 22.09.2016 (DOC)
15.12.2016 Articles of Association 22.09.2016 (EDOC) •
03.03.2015 Articles of Association 11.02.2015 (TIF)
18.01.2010 Articles of Association 28.12.2009 (TIF)
04.01.2010 Articles of Association 14.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.12.2016 Bank statements or other document regarding the payment of the equity 13.12.2016 (TIF) •
24.04.2015 Bank statements or other document regarding the payment of the equity 16.04.2015 (TIF) •
04.01.2010 Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
Consent of a member of the Board / executive director (3)
23.11.2015 Consent of a member of the Board / executive director 09.11.2015 (EDOC) •
23.11.2015 Consent of a member of the Board / executive director 09.11.2015 (docx) •
23.11.2015 Consent of a member of the Board / executive director 09.11.2015 (docx) •
Decisions / letters / protocols of public notaries (16)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (rtf) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
25.03.2010 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
18.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
04.01.2010 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
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Other documents (3)
18.01.2010 Other documents 29.12.2009 (TIF) •
04.01.2010 Other documents 30.11.2009 (TIF) •
04.01.2010 Other documents 14.12.2009 (TIF) •
Protocols/decisions of a company/organisation (15)
25.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (doc) •
24.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (doc) •
24.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (doc) •
06.07.2017 Protocols/decisions of a company/organisation 21.06.2017 (EDOC) •
06.07.2017 Protocols/decisions of a company/organisation 21.06.2017 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (doc) •
15.12.2015 Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
18.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
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Registration certificates (1)
04.01.2010 Registration certificates 16.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.12.2016 Regulations for the increase/reduction of the equity 12.09.2016 (TIF)
03.03.2015 Regulations for the increase/reduction of the equity (TIF)
18.01.2010 Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
Sample report (1)
04.01.2010 Sample report 07.12.2009 (TIF) •
Shareholders’ register (5)
15.12.2016 Shareholders’ register 15.12.2016 (pdf)
15.12.2016 Shareholders’ register 15.12.2016 (PDF) •
22.04.2015 Shareholders’ register 17.04.2015 (EDOC)
03.03.2015 Shareholders’ register 11.02.2015 (TIF)
25.03.2010 Shareholders’ register 18.03.2010 (TIF)
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Submission/Application (1)
04.01.2010 Submission/Application 30.11.2009 (TIF) •
2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (20)
25.11.2020 Application 20.11.2020 (edoc) •
25.11.2020 Application 20.11.2020 (docx) •
25.11.2020 Application 20.11.2020 (docx) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
25.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (doc) •
03.11.2020 Application 17.07.2020 (EDOC) •
03.11.2020 Application 17.07.2020 (docx) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
24.07.2020 Application 17.07.2020 (edoc) •
24.07.2020 Application 17.07.2020 (docx) •
24.07.2020 Application 17.07.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (doc) •
24.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (doc) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2017 (8)
06.07.2017 Amendments to the Articles of Association 22.06.2017 (DOC)
06.07.2017 Amendments to the Articles of Association 22.06.2017 (EDOC) •
06.07.2017 Application 03.07.2017 (TIF) •
06.07.2017 Articles of Association 22.06.2017 (DOC)
06.07.2017 Articles of Association 22.06.2017 (EDOC) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
06.07.2017 Protocols/decisions of a company/organisation 21.06.2017 (EDOC) •
06.07.2017 Protocols/decisions of a company/organisation 21.06.2017 (doc) •
Show all
2016 (16)
27.12.2016 Application 15.12.2016 (TIF) •
27.12.2016 Bank statements or other document regarding the payment of the equity 13.12.2016 (TIF) •
27.12.2016 Regulations for the increase/reduction of the equity 12.09.2016 (TIF)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.12.2016 Amendments to the Articles of Association 22.09.2016 (doc)
15.12.2016 Amendments to the Articles of Association 22.09.2016 (doc)
15.12.2016 Amendments to the Articles of Association 22.09.2016 (EDOC) •
15.12.2016 Articles of Association 22.09.2016 (DOC)
15.12.2016 Articles of Association 22.09.2016 (DOC)
15.12.2016 Articles of Association 22.09.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (doc) •
15.12.2016 Shareholders’ register 15.12.2016 (pdf)
15.12.2016 Shareholders’ register 15.12.2016 (PDF) •
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2015 (20)
15.12.2015 Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (rtf) •
25.11.2015 Application 20.11.2015 (EDOC) •
25.11.2015 Application 20.11.2015 (docx) •
25.11.2015 Application 20.11.2015 (docx) •
23.11.2015 Consent of a member of the Board / executive director 09.11.2015 (EDOC) •
23.11.2015 Consent of a member of the Board / executive director 09.11.2015 (docx) •
23.11.2015 Consent of a member of the Board / executive director 09.11.2015 (docx) •
24.04.2015 Bank statements or other document regarding the payment of the equity 16.04.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
22.04.2015 Application 22.04.2015 (EDOC) •
22.04.2015 Shareholders’ register 17.04.2015 (EDOC)
03.03.2015 Amendments to the Articles of Association 11.02.2015 (TIF)
03.03.2015 Application 23.02.2015 (TIF) •
03.03.2015 Articles of Association 11.02.2015 (TIF)
03.03.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
03.03.2015 Regulations for the increase/reduction of the equity (TIF)
03.03.2015 Shareholders’ register 11.02.2015 (TIF)
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2012 (3)
29.11.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
2010 (22)
25.03.2010 Application 19.03.2010 (TIF) •
25.03.2010 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
25.03.2010 Shareholders’ register 18.03.2010 (TIF)
18.01.2010 Amendments to the Articles of Association 28.12.2009 (TIF)
18.01.2010 Application 06.01.2010 (TIF) •
18.01.2010 Appraisal reports 21.12.2009 (TIF) •
18.01.2010 Articles of Association 28.12.2009 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
18.01.2010 Other documents 29.12.2009 (TIF) •
18.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
18.01.2010 Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
04.01.2010 Announcement regarding the legal address 14.12.2009 (TIF) •
04.01.2010 Application 30.11.2009 (TIF) •
04.01.2010 Appraisal reports 14.09.2009 (TIF) •
04.01.2010 Articles of Association 14.12.2009 (TIF)
04.01.2010 Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
04.01.2010 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
04.01.2010 Other documents 30.11.2009 (TIF) •
04.01.2010 Other documents 14.12.2009 (TIF) •
04.01.2010 Registration certificates 16.12.2009 (TIF) •
04.01.2010 Sample report 07.12.2009 (TIF) •
04.01.2010 Submission/Application 30.11.2009 (TIF) •
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